SETAARE OÜ
Date of report 05.08.2026
Open the reports you want to print
Employees and salaries
SETAARE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SETAARE OÜ
Former decision-makers?
Aleksandr Bibikov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Jelena Kukanova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Evgeniy Kukanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Sergei Kolentšenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergei Sidorenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
Georgi Papukishvili
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Konstantin Ivanišvili
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
SETAARE OÜ
History of right of representation?
Field
Business age
24y
Beneficial country:
et
Konstantin Ivanišvili
... - ...
Georgi Papukishvili
... - ...
Sergei Sidorenko
... - ...
Sergei Kolentšenko
... - ...
Evgeniy Kukanov
... - ...
Jelena Kukanova
... - ...
Aleksandr Bibikov
... - ...
1997
2001
2005
2009
2014
2018
2022
2026
1997
2000
2002
2005
2008
2010
2013
2015
2018
2021
2023
2026
SETAARE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
check_indeterminate_small
| ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
more_horiz
| ...... | ...... | ...... | |
check_indeterminate_small
| ...... | ...... | ...... |
SETAARE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
Finances and assets
SETAARE OÜ
Taxes paid and estimated average salariesSETAARE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SETAARE OÜ
Financial indicators and prognosisSETAARE OÜ
Financial raiting: "SATISFACTORY" (2021 prognosis)2021 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
SETAARE OÜ
Real estate as of 07.12.2021Active and unactive real estate
O......
P......
P......
SETAARE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 25.09.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 14.10.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 29.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 18.07.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 31.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 18.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 14.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 26.06.2001 | ...... |
Liabilities and debts
SETAARE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SETAARE OÜ
Reports and assets-liabilities overview 07.12.2021?
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: ...... €
SETAARE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SETAARE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SETAARE OÜ
Bailiff's enforcement proceedings as of 07.12.2021?
Bailiff's enforcement proceedings MISSING
SETAARE OÜ
Regulations of the Payment Order Department as of 07.12.2021?
Regulations of the Payment Order Department MISSING
SETAARE OÜ
Court orders in the register as of 07.12.2021?
Registrist kustutamine: majandusaasta aruanne esitamata
07.12.2021
Regulation number: Ä 10015661 / 16
Regulation status has entered into force: 07.12.2021
Date of enforcement of order or additional period: 07.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
29.04.2021
Regulation number: Ä 10015661 / M7
Regulation status has entered into force: 29.04.2021
Date of enforcement of order or additional period: 29.04.2021
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.02.2021
Regulation number: Ä 10015661 / 15
Regulation status has entered into force: 14.06.2021
Date of enforcement of order or additional period: 07.12.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.12.2020
Regulation number: Ä 10015661 / M6
Regulation status has entered into force: 29.12.2020
Date of enforcement of order or additional period: 22.12.2020
Regulation status: Puudused kõrvaldatud
SETAARE OÜ
Decisions of the Consumer Disputes Committee as of 07.12.2021?
Consumer disputes MISSING
SETAARE OÜ
Court hearings as of 07.12.2021?
Court hearings MISSING
SETAARE OÜ
Rulings as of 07.12.2021?
Court settlemets MISSING
SETAARE OÜ
Notices and announcements as of 07.12.2021?
Announcements MISSING
Marketing
Business network
SETAARE 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
SETAARE 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 found.
Failed to load monitoring events.