SETPLUS OÜ
Date of report 19.04.2025
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Employees and salaries
SETPLUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SETPLUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Evgeny Shabas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
96
Turnover 2025:
6 548 394 €
Employees:
19
Martin Krupp
★★★★
......
Credit Score: Trustworthy
Reputation score: 14440
Date of birth: ......
Active relations 96
SETPLUS OÜ
History of right of representation?
Field
Business age
18y
Beneficial country:
et
Martin Krupp
... - ...
Evgeny Shabas
... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
SETPLUS OÜ
Owners?
Former owners
SETPLUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SETPLUS OÜ
Taxes paid and estimated average salariesSETPLUS OÜ
Financial raiting: "UNSATISFACTORY" ()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
SETPLUS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 03.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 26.01.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 19.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 23.04.2002 | ...... |
Liabilities and debts
SETPLUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SETPLUS OÜ
Reports and assets-liabilities overview 11.10.2016?
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: ...... €
SETPLUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SETPLUS OÜ
Debt by type 19.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SETPLUS OÜ
Time-barred and ongoing claims as of 11.10.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SETPLUS OÜ
Bailiff's enforcement proceedings as of 11.10.2016?
Bailiff's enforcement proceedings MISSING
SETPLUS OÜ
Regulations of the Payment Order Department as of 11.10.2016?
Regulations of the Payment Order Department MISSING
SETPLUS OÜ
Court orders in the register as of 11.10.2016?
Court order MISSING
SETPLUS OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2016?
Consumer disputes MISSING
SETPLUS OÜ
Court hearings as of 11.10.2016?
Court hearings MISSING
SETPLUS OÜ
Rulings as of 11.10.2016?
Kohtumäärus tsiviilasjas nr 2-12-2339/3
Viru Maakohus Narva kohtumaja
13.02.2012
| Related companies: | SKUBA EESTI OÜ |
| Number of the case: | 2-12-2339/3 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Marika Leimann |
| Commencement of the Court case: | 16.01.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.01.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.02.2012 |
| Entry into force: | 01.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.2339.5532 |
Kohtuotsus tsiviilasjas nr 2-10-32389/21
Viru Maakohus Narva kohtumaja
31.03.2011
| Related companies: | JULIANUS INKASSO OÜ, LUMINOR BANK AS |
| Number of the case: | 2-10-32389/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tamara Šabarova |
| Commencement of the Court case: | 07.07.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.09.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 31.03.2011 |
| Entry into force: | 20.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.32389.12375 |
SETPLUS OÜ
Notices and announcements as of 11.10.2016?
Notice of termination of bankruptcy proceedings
14.05.2015
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
21.04.2015
Marketing
Business network
SETPLUS 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
SETPLUS 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.
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