SPICE ICE OÜ
Date of report 26.06.2024
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Employees and salaries
Deciders and beneficiaries
SPICE ICE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Tiiu Laansoo
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 4 930 172 €
Employees: 184
Margus Kastein
★★★★
......
Credit Score: Trustworthy
Reputation scores: 20130
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Aivar Tamm
★★★★
......
Credit Score: Trustworthy
Reputation scores: 490
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Ene Velleõu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SPICE ICE OÜ
History of right of representation?
Field
Business age
9y
Beneficial country:
et
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
SPICE ICE OÜ
Owners?
Former owners
SPICE ICE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SPICE ICE OÜ
Paid taxes and estimated average salariesSPICE ICE OÜ
The number of days buyers have not paid?
SPICE ICE OÜ
Sales revenue by business areaSPICE ICE OÜ
Real estate as of 10.05.2010Real estate MISSING
SPICE ICE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 29.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 01.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.09.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.10.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 28.09.2001 | ...... |
Liabilities and debts
SPICE ICE OÜ
Reports and assets-liabilities overview 10.05.2010?
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: ...... €
SPICE ICE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPICE ICE OÜ
Bailiff's enforcement proceedings as of 10.05.2010?
Bailiff's enforcement proceedings MISSING
SPICE ICE OÜ
Regulations of the Payment Order Department as of 10.05.2010?
Regulations of the Payment Order Department MISSING
SPICE ICE OÜ
Court orders in the register as of 10.05.2010?
Court order MISSING
SPICE ICE OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2010?
Consumer disputes MISSING
SPICE ICE OÜ
Court hearings as of 10.05.2010?
Court hearings MISSING
SPICE ICE OÜ
Rulings as of 10.05.2010?
Court settlemets MISSING
SPICE ICE OÜ
Notices and announcements as of 10.05.2010?
Announcements MISSING
Marketing
Business network
SPICE ICE 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
SPICE ICE 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 were found
Failed to load monitoring events