SKORPIONI JULGESTUSTEENISTUSE AS
Date of report 12.11.2024
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Employees and salaries
Deciders and beneficiaries
SKORPIONI JULGESTUSTEENISTUSE AS
Former deciders?
Relations: 1
Turnover 2024: 13 893 850 €
Employees: 179
Andres Puskar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15930
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 315 505 €
Employees: 3
Silvi Sild
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2830
Date of birth: ......
Active relations 4
Relations: 6
Turnover 2024: 646 976 €
Employees: 6
IVAR LUSTVERK
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4440
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 1 003 792 €
Employees: 234
Andres Laasma
★★★★
......
Credit Score: Neutral
Reputation scores: 500
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 908 084 €
Employees: 8
Tarmo Kuusk
★★★★
......
Credit Score: Neutral
Reputation scores: 445
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 274 577 €
Employees:
Henry Reitelmann
★★★★
......
Credit Score: Trustworthy
Reputation scores: 720
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 663 820 €
Employees: 9
Veljo Volt
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1420
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andres Kiil
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SKORPIONI JULGESTUSTEENISTUSE AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Andres Kiil ... - ...
Arvi Perv ... - ...
Veljo Volt ... - ...
Henry Reitelmann ... - ...
Tarmo Kuusk ... - ...
Andres Laasma ... - ...
IVAR LUSTVERK ... - ...
Andres Puskar ... - ...
Silvi Sild ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
SKORPIONI JULGESTUSTEENISTUSE AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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SKORPIONI JULGESTUSTEENISTUSE AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
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SKORPIONI JULGESTUSTEENISTUSE AS
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
Finances and assets
SKORPIONI JULGESTUSTEENISTUSE AS
Paid taxes and estimated average salariesSKORPIONI JULGESTUSTEENISTUSE AS ...
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
SKORPIONI JULGESTUSTEENISTUSE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 09.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 22.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 27.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 29.04.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 19.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 27.06.2001 | ...... |
Liabilities and debts
SKORPIONI JULGESTUSTEENISTUSE AS
Reports and assets-liabilities overview 22.04.2010?
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: ...... €
SKORPIONI JULGESTUSTEENISTUSE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SKORPIONI JULGESTUSTEENISTUSE AS
Bailiff's enforcement proceedings as of 22.04.2010?
Bailiff's enforcement proceedings MISSING
SKORPIONI JULGESTUSTEENISTUSE AS
Regulations of the Payment Order Department as of 22.04.2010?
Regulations of the Payment Order Department MISSING
SKORPIONI JULGESTUSTEENISTUSE AS
Court orders in the register as of 22.04.2010?
Court order MISSING
SKORPIONI JULGESTUSTEENISTUSE AS
Decisions of the Consumer Disputes Committee as of 22.04.2010?
Consumer disputes MISSING
SKORPIONI JULGESTUSTEENISTUSE AS
Court hearings as of 22.04.2010?
Court hearings MISSING
SKORPIONI JULGESTUSTEENISTUSE AS
Rulings as of 22.04.2010?
Kohtumäärus tsiviilasjas nr 2-09-27895/28
Viru Maakohus Narva kohtumaja
08.08.2011
| Related companies: | CHERYL OÜ, Jaan Tammet, PLASTO AS, PRISTIS AS, SEB PANK AS |
| Number of the case: | 2-09-27895/28 |
| 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: | 12.06.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.08.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.08.2011 |
| Entry into force: | 04.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.09.27895.24676 |
SKORPIONI JULGESTUSTEENISTUSE AS
Notices and announcements as of 22.04.2010?
Announcements MISSING
Marketing
Business network
SKORPIONI JULGESTUSTEENISTUSE AS
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
SKORPIONI JULGESTUSTEENISTUSE AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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