SIVELLON OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
SIVELLON OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Vassili Vladõkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 160
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 665 948 €
Employees: 2
Mihhail Semjonov
★★★★
......
Credit Score: Neutral
Reputation scores: 1340
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 123 275 €
Employees: 8
Sergei Žigadlo
★★★★
......
Credit Score: Neutral
Reputation scores: 2730
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 5 177 792 €
Employees:
Nikolai Reisman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2270
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Rommi Rodrik
★★★★
......
Credit Score: Trustworthy
Reputation scores: 90
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Dmitri Kozlov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 620
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 25 682 €
Employees: 2
Igor Borissenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 840
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aleksander Tärn
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 25 682 €
Employees: 2
Igor Borissenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 840
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Stanislav PRIBÕSLAVSKI
★★★★
......
Credit Score: Trustworthy
Reputation scores: 700
Date of birth: ......
Active relations 1
SIVELLON OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
Stanislav PRIBÕSLAVSKI ... - ...
Igor Borissenko ... - ...
Aleksander Tärn ... - ...
Igor Borissenko ... - ...
Dmitri Kozlov ... - ...
Nikolai Reisman ... - ...
Rommi Rodrik ... - ...
Sergei Žigadlo ... - ...
Mihhail Semjonov ... - ...
Vassili Vladõkin ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
SIVELLON OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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SIVELLON OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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SIVELLON OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SIVELLON OÜ
Paid taxes and estimated average salariesSIVELLON OÜ
Sales revenue by business areaSIVELLON OÜ
Real estate as of 10.05.2013Real estate MISSING
SIVELLON OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.05.2007–30.04.2008 | 09.09.2009 | ...... |
| 2006 | 01.05.2006–30.04.2007 | 09.09.2009 | ...... |
| 2005 | 01.05.2005–30.04.2006 | 27.06.2006 | ...... |
| 2004 | 01.05.2004–30.04.2005 | 28.06.2005 | ...... |
| 2003 | 01.05.2003–30.04.2004 | 29.06.2004 | ...... |
| 2002 | 01.05.2002–30.04.2003 | 26.06.2003 | ...... |
| 2001 | 01.05.2001–30.04.2002 | 28.06.2002 | ...... |
| 2000 | 01.05.2000–30.04.2001 | 22.06.2001 | ...... |
Liabilities and debts
SIVELLON OÜ
Reports and assets-liabilities overview 10.05.2013?
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: ...... €
SIVELLON OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SIVELLON OÜ
Bailiff's enforcement proceedings as of 10.05.2013?
Bailiff's enforcement proceedings MISSING
SIVELLON OÜ
Regulations of the Payment Order Department as of 10.05.2013?
Regulations of the Payment Order Department MISSING
SIVELLON OÜ
Court orders in the register as of 10.05.2013?
Court order MISSING
SIVELLON OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2013?
Consumer disputes MISSING
SIVELLON OÜ
Court hearings as of 10.05.2013?
Court hearings MISSING
SIVELLON OÜ
Rulings as of 10.05.2013?
Kohtumäärus tsiviilasjas nr 2-08-90033/238
Viru Maakohus Jõhvi kohtumaja
09.01.2018
| Related companies: | ARCHIVALI GROUP OÜ, KIVIÕLI KEEMIATÖÖSTUSE OÜ, N.R. ENERGY OÜ, SELECT OIL NV OÜ, SELECT SERVICE OÜ, T.R. TAMME AUTO OÜ |
| Number of the case: | 2-08-90033/238 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Olev Mihkelson |
| Commencement of the Court case: | 23.12.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.04.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 09.01.2018 |
| Entry into force: | 25.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2018:2.08.90033.248 |
Kohtumäärus tsiviilasjas nr 2-13-38145/9
Viru Maakohus Jõhvi kohtumaja
07.11.2013
| Related companies: | |
| Number of the case: | 2-13-38145/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 19.08.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.08.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.11.2013 |
| Entry into force: | 07.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.38145.29482 |
Kohtumäärus tsiviilasjas nr 2-10-3117/84
Tartu Ringkonnakohus
03.06.2013
| Related companies: | KIVIÕLI KEEMIATÖÖSTUSE OÜ, SELECT SERVICE OÜ |
| Number of the case: | 2-10-3117/84 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 21.01.2010 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 12.04.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.06.2013 |
| Entry into force: | 28.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.10.3117.15646 |
Kohtumäärus tsiviilasjas nr 2-10-3111/124
Tartu Ringkonnakohus
13.05.2013
| Related companies: | SELECT OIL NV OÜ, SELECT SERVICE OÜ, T.R. TAMME AUTO OÜ |
| Number of the case: | 2-10-3111/124 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 21.01.2010 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 18.04.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 13.05.2013 |
| Entry into force: | 28.08.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.10.3111.13395 |
Kohtumäärus tsiviilasjas nr 2-10-22900/54
Tartu Ringkonnakohtu tsiviilkolleegium
08.04.2013
| Related companies: | KIVIÕLI KEEMIATÖÖSTUSE OÜ |
| Number of the case: | 2-10-22900/54 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 13.05.2010 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 08.03.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 08.04.2013 |
| Entry into force: | 24.04.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.10.22900.9974 |
Kohtuotsus tsiviilasjas nr 2-10-22900/26
Viru Maakohus Jõhvi kohtumaja
20.03.2012
| Related companies: | Elmer Muna, KIVIÕLI KEEMIATÖÖSTUSE OÜ |
| Number of the case: | 2-10-22900/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 13.05.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.05.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 20.03.2012 |
| Entry into force: | 21.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.10.22900.9538 |
Kohtuotsus tsiviilasjas nr 2-10-3117/54
Tartu Ringkonnakohtu tsiviilkolleegium
13.03.2012
| Related companies: | KIVIÕLI KEEMIATÖÖSTUSE OÜ, SELECT SERVICE OÜ |
| Number of the case: | 2-10-3117/54 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 21.01.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 19.07.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.03.2012 |
| Entry into force: | 20.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.3117.8809 |
Kohtuotsus tsiviilasjas nr 2-10-3111/93
Tartu Ringkonnakohtu tsiviilkolleegium
30.01.2012
| Related companies: | SELECT SERVICE OÜ, T.R. TAMME AUTO OÜ |
| Number of the case: | 2-10-3111/93 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Üllar Roostoja, Viivi Tomson |
| Commencement of the Court case: | 21.01.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 02.06.2011 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.01.2012 |
| Entry into force: | 13.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.3111.3875 |
Kohtuotsus tsiviilasjas nr 3-2-1-95-11
Riigikohus
02.11.2011
| Related companies: | KIVIÕLI KEEMIATÖÖSTUSE OÜ, T.R. TAMME AUTO OÜ |
| Number of the case: | 3-2-1-95-11 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 02.11.2011 |
| Entry into force: | 02.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2011:3.2.1.95.11.446 |
Kohtuotsus tsiviilasjas nr 2-10-3117/47
Viru Maakohus Jõhvi kohtumaja
16.06.2011
| Related companies: | KIVIÕLI KEEMIATÖÖSTUSE OÜ, SELECT OIL NV OÜ, SELECT SERVICE OÜ |
| Number of the case: | 2-10-3117/47 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 21.01.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.01.2010 |
| Court case category: | Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.06.2011 |
| Entry into force: | 20.06.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.3117.21512 |
Kohtumäärus tsiviilasjas nr 3-2-1-154-10
Riigikohus
02.02.2011
| Related companies: | KIVIÕLI KEEMIATÖÖSTUSE OÜ, SELECT SERVICE OÜ, T.R. TAMME AUTO OÜ |
| Number of the case: | 3-2-1-154-10 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 02.02.2011 |
| Entry into force: | 02.02.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2011:3.2.1.154.10.54 |
Kohtuotsus tsiviilasjas nr 2-10-42071/13
Viru Maakohus Jõhvi kohtumaja
18.01.2011
| Related companies: | MONADA OÜ |
| Number of the case: | 2-10-42071/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 30.08.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.08.2010 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 18.01.2011 |
| Entry into force: | 01.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.42071.2612 |
SIVELLON OÜ
Notices and announcements as of 10.05.2013?
Announcements MISSING
Marketing
Business network
SIVELLON 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
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Beneficiaries network
SIVELLON OÜ
Networks - Beneficiaries The network is visible with reduced links
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