PILVER TRANSPORT OÜ - 10284004 | ScoreStorybook | Print Summary Report

keywords

  • transpordi- ja kullerteenused
  • veonduse abitegevused

Employees and salaries

PILVER TRANSPORT OÜ

Number of employees and estimated average salaries
?

PILVER TRANSPORT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

PILVER TRANSPORT OÜ

Decision-makers
?

Former decision-makers

Sergei Mišarin
★★★★

......

Credit Score: Trustworthy

Reputation score: 14920

Date of birth: ......

Active relations 9

Juri Malõšev
★★★★

......

Credit Score: Trustworthy

Reputation score: 5550

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

PILVER TRANSPORT OÜ

Former decision-makers
?
Aivo Härmaste
★★★★

......

Credit Score: Trustworthy

Reputation score: 800

Date of birth: ......

Active relations 1

Siiri Viil
★★★★

......

Credit Score: Trustworthy

Reputation score: 2790

Date of birth: ......

Active relations 5

Matvei Smirnov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vlatšeslav Smirnov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Valery Varnovskiy
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juri Smirnov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Paškevitš
★★★★

......

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 1

Aleksei Smirnov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Nemkina
★★★★

......

Credit Score: Trustworthy

Reputation score: 800

Date of birth: ......

Active relations 1

PILVER TRANSPORT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
0.02
..................
89%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.01
..................
0.02
..................
0.01
..................
!
..................
!
..................
!
..................

PILVER TRANSPORT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PILVER TRANSPORT OÜ

Goodwill

PILVER TRANSPORT OÜ

Taxes paid and estimated average salaries

PILVER TRANSPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

PILVER TRANSPORT OÜ

Sales revenue by business area

PILVER TRANSPORT OÜ

Sales revenue by country

PILVER TRANSPORT OÜ

Financial indicators and prognosis

PILVER TRANSPORT OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

PILVER TRANSPORT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.04.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 11.08.2022 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 08.06.2020 ......
2018 01.01.2018–31.12.2018 04.06.2019 ......
2017 01.01.2017–31.12.2017 03.05.2018 ......
2016 01.01.2016–31.12.2016 21.03.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 22.05.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 10.05.2013 ......
2011 01.01.2011–31.12.2011 07.05.2012 ......
2010 01.01.2010–31.12.2010 03.03.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 08.04.2009 ......
2006 01.01.2006–31.12.2006 09.07.2007 ......
2005 01.01.2005–31.12.2005 14.07.2006 ......
2004 01.01.2004–31.12.2004 20.12.2005 ......
2003 01.01.2003–31.12.2003 19.11.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 12.06.2001 ......

Liabilities and debts

PILVER TRANSPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PILVER TRANSPORT OÜ

Reports and assets-liabilities overview 25.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

PILVER TRANSPORT OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

PILVER TRANSPORT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

PILVER TRANSPORT OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

PILVER TRANSPORT OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

PILVER TRANSPORT OÜ

Court orders in the register as of 25.12.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

08.08.2022

Regulation number: Ä 10014837 / M12

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 08.08.2022

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

16.12.2020

Regulation number: Ä 10014837 / M11

Regulation status has entered into force: 20.12.2020

Date of enforcement of order or additional period: 16.12.2020

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

15.12.2020

Regulation number: Ä 10014837 / M10

Regulation status has entered into force: 20.12.2020

Date of enforcement of order or additional period: 15.12.2020

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

03.12.2020

Regulation number: Ä 10014837 / M9

Regulation status has entered into force: 20.12.2020

Date of enforcement of order or additional period: 03.12.2020

Regulation status: Puudused kõrvaldatud


PILVER TRANSPORT OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

PILVER TRANSPORT OÜ

Court hearings as of 25.12.2024
?
Logo

Number of the case: 2-20-4625

Harju Maakohus Tallinna kohtumaja

27.11.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4014
Judge: Andrea Lega
Description of hearings: ......

PILVER TRANSPORT OÜ

Rulings as of 25.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-16-124199/34

Tallinna Ringkonnakohtu tsiviilkolleegium

22.09.2017
Number of the case: 2-16-124199/34
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ande Tänav, Reet Allikvere, Ele Liiv
Commencement of the Court case: 11.11.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 23.05.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.09.2017
Entry into force: 06.12.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2017:2.16.124199.23854

Logo

Kohtuotsus tsiviilasjas nr 2-12-33863/88

Tallinna Ringkonnakohtu tsiviilkolleegium

17.03.2015
Number of the case: 2-12-33863/88
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Tiit Kollom, Krista Kirspuu, Ande Tänav
Commencement of the Court case: 29.08.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 25.11.2014
Court case category:
Keyword: -
Court decision date: 17.03.2015
Entry into force: 10.06.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2015:2.12.33863.7372

Logo

Kohtuotsus tsiviilasjas nr 2-12-32943/37

Tallinna Ringkonnakohtu tsiviilkolleegium

31.10.2013
Number of the case: 2-12-32943/37
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Tiit Kollom, Ele Liiv
Commencement of the Court case: 23.08.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 06.05.2013
Court case category: Muud, Muud
Keyword: -
Court decision date: 31.10.2013
Entry into force: 31.10.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2013:2.12.32943.28761

PILVER TRANSPORT OÜ

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

PILVER TRANSPORT OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

PILVER TRANSPORT OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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Negative

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