SILBETI PLOKK OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SILBETI PLOKK OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 186 €
Employees:
Raul Nõmme
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Aleksander Vorobjov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Nikolai Šabartšin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vjatšeslav Šlõk
★★★★
......
Credit Score: Trustworthy
Reputation score: 3560
Date of birth: ......
Active relations 1
Relations: 19
Turnover 2024: 51 504 €
Employees: 2
Tarmo Villman
★★★★
......
Credit Score: Neutral
Reputation score: -17760
Date of birth: ......
Active relations 19
SILBETI PLOKK OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Tarmo Villman ... - ...
Vjatšeslav Šlõk ... - ...
Nikolai Šabartšin ... - ...
Aleksander Vorobjov ... - ...
Raul Nõmme ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
SILBETI PLOKK OÜ
Owners?
Former owners
SILBETI PLOKK OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SILBETI PLOKK OÜ
Taxes paid and estimated average salariesSILBETI PLOKK OÜ
Financial indicators and prognosisSILBETI PLOKK OÜ
Financial raiting: "SATISFACTORY" (2009)2009
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
SILBETI PLOKK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 12.03.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 22.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 11.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 20.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 18.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 11.06.2001 | ...... |
Liabilities and debts
SILBETI PLOKK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SILBETI PLOKK OÜ
Reports and assets-liabilities overview 09.02.2015?
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: ...... €
SILBETI PLOKK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SILBETI PLOKK OÜ
Debt by type 09.01.2025?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Heavy goods vehicle tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SILBETI PLOKK OÜ
Time-barred and ongoing claims as of 09.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SILBETI PLOKK OÜ
Bailiff's enforcement proceedings as of 09.02.2015?
Bailiff's enforcement proceedings MISSING
SILBETI PLOKK OÜ
Regulations of the Payment Order Department as of 09.02.2015?
Regulations of the Payment Order Department MISSING
SILBETI PLOKK OÜ
Court orders in the register as of 09.02.2015?
Court order MISSING
SILBETI PLOKK OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2015?
Consumer disputes MISSING
SILBETI PLOKK OÜ
Court hearings as of 09.02.2015?
Court hearings MISSING
SILBETI PLOKK OÜ
Rulings as of 09.02.2015?
Kohtumäärus tsiviilasjas nr 2-10-28701/51
Viru Maakohus Narva kohtumaja
30.12.2014
| Related companies: | SILBET OÜ |
| Number of the case: | 2-10-28701/51 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 17.06.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.08.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 30.12.2014 |
| Entry into force: | 21.01.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.10.28701.31094 |
Kohtumäärus tsiviilasjas nr 3-2-1-10-12
Riigikohus
07.03.2012
| Related companies: | AHTME SOOJUS OÜ |
| Number of the case: | 3-2-1-10-12 |
| 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: | 07.03.2012 |
| Entry into force: | 07.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2012:3.2.1.10.12.107 |
Kohtumäärus tsiviilasjas nr 2-10-47200/15
Viru Maakohus Narva kohtumaja
22.02.2011
| Related companies: | SWEDBANK LIISING AS |
| Number of the case: | 2-10-47200/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Viljo Junolainen |
| Commencement of the Court case: | 28.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 22.02.2011 |
| Entry into force: | 11.03.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.47200.7176 |
Kohtumäärus tsiviilasjas nr 2-10-55385/4
Viru Maakohus Narva kohtumaja
27.12.2010
| Related companies: | VKG SOOJUS AS |
| Number of the case: | 2-10-55385/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 09.11.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.11.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.12.2010 |
| Entry into force: | 12.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.55385.47103 |
Kohtumäärus tsiviilasjas nr 2-10-47198/15
Viru Maakohus Narva kohtumaja
15.12.2010
| Related companies: | SEB PANK AS |
| Number of the case: | 2-10-47198/15 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 28.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 28.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.12.2010 |
| Entry into force: | 04.01.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.47198.45825 |
SILBETI PLOKK OÜ
Notices and announcements as of 09.02.2015?
Announcements MISSING
Marketing
Business network
SILBETI PLOKK 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
SILBETI PLOKK 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.