SEMCO INVEST OÜ - 10728524 | ScoreStorybook | Print Summary Report
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SEMCO INVEST OÜ

Summary report

Date of report 11.01.2025

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 0.04

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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 III........................
2024 II........................
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

Decision-makers
?

Former decision-makers

Sergei Melnikov

Relations: 3
Turnover 2024: 3 275 624 €
Employees: 18
Sergei Melnikov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9800

Date of birth: ......

Active relations 3

Storage of gasesOther serviceMediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

SEMCO INVEST OÜ

Former decision-makers
?

Anneli Višnjakova

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

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Juho-Erich Põldoja

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

......

Related companies scores

Credit Score: Risky

Reputation score: -10290

Date of birth: ......

Active relations 1

Repair of motor vehicles

Mart Roostfeldt

Relations: 12
Turnover 2024: 705 909 €
Employees: 6
Mart Roostfeldt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6250

Date of birth: ......

Active relations 12

Real Estate Management ActivitiesReal Estate RentalFinancial Services Assistance ActivitiesEngineering-technical designPurchase and sale of own propertyBusiness advice

Liliana Kummel

Relations: 3
Turnover 2024: 19 898 €
Employees: 1
Liliana Kummel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1430

Date of birth: ......

Active relations 3

Miscellaneous trainingsRental of passenger carsEducational aid activities

SEMCO INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.02
..................
0.02
..................

SEMCO INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEMCO INVEST OÜ

Goodwill

SEMCO INVEST OÜ

Taxes paid and estimated average salaries

SEMCO INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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: "VERY 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 11.01.2025

Active and unactive real estate

igon P......

SEMCO INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
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 ......
2001 01.01.2001–31.12.2001 02.07.2002 ......

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 11.01.2025
?
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: ...... €

SEMCO INVEST OÜ

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

Total debt claims: ...... €

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

SEMCO INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

SEMCO INVEST OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

SEMCO INVEST OÜ

Court orders in the register as of 11.01.2025
?

Court order MISSING

SEMCO INVEST OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

SEMCO INVEST OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

SEMCO INVEST OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

SEMCO INVEST OÜ

Notices and announcements as of 11.01.2025
?
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
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Beneficiaries network

SEMCO INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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