SPELLING OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
SPELLING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Tõnu Pilvet
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Lapšin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Vladimir Tšebakov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1180
Date of birth: ......
Active relations 2
SPELLING OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
SPELLING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Taxes paid and estimated average salariesSPELLING 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
SPELLING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2001 | 01.01.2001–31.12.2001 | 31.07.2002 | ...... |
Liabilities and debts
SPELLING OÜ
Reports and assets-liabilities overview 20.12.2005?
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: ...... €
SPELLING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPELLING OÜ
Bailiff's enforcement proceedings as of 20.12.2005?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 20.12.2005?
Regulations of the Payment Order Department MISSING
SPELLING OÜ
Court orders in the register as of 20.12.2005?
Court order MISSING
SPELLING OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2005?
Consumer disputes MISSING
SPELLING OÜ
Court hearings as of 20.12.2005?
Court hearings MISSING
SPELLING OÜ
Rulings as of 20.12.2005?
Kohtuotsus kriminaalasjas nr 1-06-16501/58
Tallinna Ringkonnakohtu kriminaalkolleegium
09.12.2011
| Related companies: | Mohammad Yaqub Haidari, PROMINEKS AS, RAPLA DAIRY AS, TIHANES OÜ |
| Number of the case: | 1-06-16501/58 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Meelika Aava, Malle Preimer, Urmas Reinola |
| Commencement of the Court case: | 27.12.2006 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 03.08.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 09.12.2011 |
| Entry into force: | 22.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:1.06.16501.38609 |
Kohtuotsus kriminaalasjas nr 1-06-16501/42
Harju Maakohus Liivalaia kohtumaja
03.03.2011
| Related companies: | Agu Sisask, Andrei Kobrin, Artur Kokk, BESTOR GRUPP AS, BINGOTRADE OÜ, Dmitri Kravtšenko, Ene Tammsaar, Enely Järvekülg, Igor Lapšin, Iryna Haidari, KAMINAMEISTER OÜ, Karl Kivi, KIVISILLA OÜ, Kristiina Kibe, LEONARDA INVEST AS, Leonid Linkov, Mohammad Yaqub Haidari, Peeter Kibe, PROMINEKS AS, RAPLA DAIRY AS, Reet Mänd, Rein Männik, Rein Riga, Sander Kaus, Sergey Sinitsyn, Taso Veere, Tatjana Potapova, TIHANES OÜ, Tõnu Pilvet, Toomas Aguraiuja, Väino Antons, Vladimir Tšebakov |
| Number of the case: | 1-06-16501/42 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Liina Pohlak |
| Commencement of the Court case: | 27.12.2006 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.12.2006 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 03.03.2011 |
| Entry into force: | 22.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.06.16501.8276 |
SPELLING OÜ
Notices and announcements as of 20.12.2005?
Announcements MISSING
Marketing
Business network
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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
SPELLING 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.