PILVER TRANSPORT OÜ
Date of report 28.04.2024
Open the reports you want to print
Employees and salaries
PILVER TRANSPORT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
Deciders?
Former deciders
Relations: 10
Turnover 2024: 10 357 292 €
Employees: 23
Sergei Mišarin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 16050
Date of birth: ......
Active relations 10
Relations: 2
Turnover 2024: 957 948 €
Employees: 19
Juri Malõšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5520
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 deciders?
Relations: 1
Turnover 2024: 22 508 €
Employees:
Aivo Härmaste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 720
Date of birth: ......
Active relations 1
Relations: 5
Turnover 2024: 5 612 €
Employees: 9
Siiri Viil
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2010
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Matvei Smirnov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vlatšeslav Smirnov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valery Varnovskiy
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Juri Smirnov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Olga Paškevitš
★★★★
......
Credit Score: Trustworthy
Reputation scores: 710
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksei Smirnov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Jelena Nemkina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 800
Date of birth: ......
Active relations 1
PILVER TRANSPORT OÜ
History of right of representation?
Field
Transport
Business age
26y
Beneficial country:
Estonia
Sergei Mišarin ... - ...
Juri Malõšev ... - ...
Jelena Nemkina ... - ...
Olga Paškevitš ... - ...
Aleksei Smirnov ... - ...
Juri Smirnov ... - ...
Valery Varnovskiy ... - ...
Vlatšeslav Smirnov ... - ...
Matvei Smirnov ... - ...
Siiri Viil ... - ...
Aivo Härmaste ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
PILVER TRANSPORT OÜ
Owners?
Former owners
PILVER TRANSPORT OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PILVER TRANSPORT OÜ
GoodwillPILVER TRANSPORT OÜ
Paid taxes and estimated average salariesPILVER TRANSPORT OÜ
The number of days buyers have not paid?
PILVER TRANSPORT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 areaPILVER TRANSPORT OÜ
Sales revenue by countryPILVER TRANSPORT OÜ
Financial indicators and prognosisPILVER 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
Real estate as of 28.04.2024Real estate MISSING
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 | ...... |
Liabilities and debts
PILVER TRANSPORT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PILVER TRANSPORT OÜ
Reports and assets-liabilities overview 28.04.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
PILVER TRANSPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PILVER TRANSPORT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 28.04.2024?
Bailiff's enforcement proceedings MISSING
PILVER TRANSPORT OÜ
Regulations of the Payment Order Department as of 28.04.2024?
Regulations of the Payment Order Department MISSING
PILVER TRANSPORT OÜ
Court orders in the register as of 28.04.2024?
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: 07.09.2022
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
02.03.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 14837 / M6
Regulation status has entered into force: 02.04.2009
Date of enforcement of order or additional period: 02.04.2009
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta
02.03.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel aruande esitamiseks kohustatud isikut trahvi ähvardusel majandusaasta aruande puuduste kõrvaldamata jätmise eest ja annab tähtaja kohustuse täitmiseks või vastuväite esitamiseks.
Regulation number: Ä 14837 / M6
Regulation status has entered into force: 08.04.2009
Date of enforcement of order or additional period: 02.04.2009
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus
16.02.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel andmete esitamiseks kohustatud isikuid trahvi ähvardusel esitama õigeid andmeid või esitama määruse kohta vastuväite.
Regulation number: Ä 14837 / M5
Regulation status has entered into force: 20.03.2009
Date of enforcement of order or additional period: 20.03.2009
Määruse olek: Puudused kõrvaldatud
Trahvihoiatusmäärus
16.02.2009
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel andmete esitamiseks kohustatud isikuid trahvi ähvardusel esitama õigeid andmeid või esitama määruse kohta vastuväite.
Regulation number: Ä 14837 / M5
Regulation status has entered into force: 03.04.2009
Date of enforcement of order or additional period: 20.03.2009
Määruse olek: Puudused kõrvaldatud
PILVER TRANSPORT OÜ
Decisions of the Consumer Disputes Committee as of 28.04.2024?
Consumer disputes MISSING
PILVER TRANSPORT OÜ
Court hearings as of 28.04.2024?
Number of the case: 2-20-4625
Harju Maakohus Tallinna kohtumaja
27.11.2020
| Chamber: | kohtusaal nr 4014 |
| Judge: | Andrea Lega |
| Description of hearings: | ...... |
Number of the case: 2-20-4625
Harju Maakohus Tallinna kohtumaja
27.11.2020
| Chamber: | kohtusaal nr 4014 |
| Judge: | Andrea Lega |
| Description of hearings: | ...... |
PILVER TRANSPORT OÜ
Rulings as of 28.04.2024?
Kohtuotsus tsiviilasjas nr 2-16-124199/34
Tallinna Ringkonnakohtu tsiviilkolleegium
22.09.2017
| Related companies: | EURONURK SPEDITION OÜ |
| 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 |
Kohtuotsus tsiviilasjas nr 2-12-33863/88
Tallinna Ringkonnakohtu tsiviilkolleegium
17.03.2015
| Related companies: | ROOLID AS |
| 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 |
Kohtuotsus tsiviilasjas nr 2-12-32943/37
Tallinna Ringkonnakohtu tsiviilkolleegium
31.10.2013
| Related companies: | TORNADO TRANS OÜ |
| 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 28.04.2024?
Announcements MISSING
Marketing
Business network
PILVER TRANSPORT OÜ
Business networkCREDIT 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
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events