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SEMCO INVEST OÜ

Summary report

Date of report 03.06.2024

SEMCO INVEST OÜ
10728524 - Registered
Founded in 15.02.2001
Fixed capital 5 000 €

VAT  
EE100678400 (start 01.04.2001)
start end
01.04.2001 -

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SEMCO INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.03

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Employees and salaries

SEMCO INVEST OÜ

Number of employees and estimated average salaries
?

SEMCO INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SEMCO INVEST OÜ

Deciders
?

Former deciders

Sergei Melnikov

Relations: 3
Turnover 2024: 3 819 971 €
Employees: 31
Sergei Melnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 12230

Date of birth: ......

Active relations 3

Storage services of liquids and gasesOther retail sale not in stores, stalls or marketsFinancial consulting
*Every member of the management board may represent the private limited company in concluding all transactions.

SEMCO INVEST OÜ

Former deciders
?

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1940

Date of birth: ......

Active relations 7

Trusts, funds and similar financial entitiesOther activities auxiliary to financial services, except insurance and pension fundingManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Other business support service activities n.e.c.Combined facilities support activities

Juho-Erich Põldoja

Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -6380

Date of birth: ......

Active relations 1

Maintenance and repair of motor vehicles

Mart Roostfeldt

Relations: 12
Turnover 2024: 832 468 €
Employees: 6
Mart Roostfeldt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6570

Date of birth: ......

Active relations 12

Rental and operating of own or leased real estateConstructional engineering-technical designing and consultingOther real estate management or related activitiesOther activities auxiliary to financial services, except insurance and pension fundingBuying and selling of own real estateMixed farmingBusiness and other management consultancy activities

Liliana Kummel

Relations: 3
Turnover:
Employees: 1
Liliana Kummel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1580

Date of birth: ......

Active relations 3

Other education not classified elsewhereRental and leasing of cars and light motor vehiclesEducational support activities

SEMCO INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................

SEMCO INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEMCO INVEST OÜ

Goodwill

SEMCO INVEST OÜ

Paid taxes and estimated average salaries

SEMCO INVEST OÜ

The number of days buyers have not paid
?

SEMCO INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SEMCO INVEST OÜ

Sales revenue by business area

SEMCO INVEST OÜ

Sales revenue by country

SEMCO INVEST OÜ

Financial indicators and prognosis

SEMCO INVEST OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

SEMCO INVEST OÜ

Real estate as of 03.06.2024

Active and unactive real estate

igon P......

SEMCO INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 07.06.2021 ......
2019 01.01.2019–31.12.2019 02.07.2020 ......
2019 01.01.2019–31.12.2019 25.10.2019 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 19.05.2016 ......
2014 01.01.2014–31.12.2014 10.06.2015 ......
2013 01.01.2013–31.12.2013 12.06.2014 ......
2012 01.01.2012–31.12.2012 05.06.2013 ......
2011 01.01.2011–31.12.2011 21.05.2012 ......
2010 01.01.2010–31.12.2010 26.04.2011 ......
2009 01.01.2009–31.12.2009 14.06.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 19.06.2008 ......
2006 01.01.2006–31.12.2006 04.05.2007 ......
2005 01.01.2005–31.12.2005 21.06.2006 ......
2004 01.01.2004–31.12.2004 08.07.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......

Liabilities and debts

SEMCO INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEMCO INVEST OÜ

Reports and assets-liabilities overview 03.06.2024
?
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: ...... €

SEMCO INVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SEMCO INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SEMCO INVEST OÜ

Court orders in the register as of 03.06.2024
?

Court order MISSING

SEMCO INVEST OÜ

Decisions of the Consumer Disputes Committee as of 03.06.2024
?

Consumer disputes MISSING

SEMCO INVEST OÜ

Court hearings as of 03.06.2024
?

Court hearings MISSING

SEMCO INVEST OÜ

Rulings as of 03.06.2024
?

Court settlemets MISSING

SEMCO INVEST OÜ

Notices and announcements as of 03.06.2024
?
Logo

Notice of merger

19.04.2024
Äriühingu ühinemise teade
Avaldamise algus: 19.04.2024
Avaldamise lõpp: tähtajatu
OÜ SEMCO INVEST (registrikood 10728524) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ SEMCO INVEST (registrikood 10728524) ja MaCat Investment OÜ (registrikood: 12198214), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

OÜ SEMCO INVEST
Tallinn, Pirita linnaosa, Andrekse tee 14, 11912
Telefon: +3725105905
E-post: sergei@dekoil.ee
Teadaande number 2246750
Logo

Notice of merger

01.11.2019
Äriühingu ühinemise teade
Avaldamise algus: 01.11.2019
Avaldamise lõpp: tähtajatu
OÜ SEMCO INVEST (registrikood 10728524) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ SEMCO INVEST (registrikood 10728524) ja Osaühing Dektaaria Services (registrikood: 11213744), asukoht: Kopli tn 103 b , Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

OÜ SEMCO INVEST
Pajustiku tee 10, Pirita linnaosa, Tallinn, Harju maakond
Telefon: 5117222
E-post: sergei@dekoil.ee
Teadaande number 1539650

Marketing

Business network

SEMCO INVEST OÜ

 Business network
CREDIT 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
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Beneficiaries network

SEMCO INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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