S.P. TRANSPORT GRUPP OÜ
Date of report 31.01.2025
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Employees and salaries
Deciders and beneficiaries
S.P. TRANSPORT GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 202 412 €
Employees: 4
Igor Petrun
★★★★
......
Credit Score: Trustworthy
Reputation score: 510
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 61 933 €
Employees: 1
Maksim Suni
★★★★
......
Credit Score: Trustworthy
Reputation score: 460
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Jelena Mjakiševa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover:
Employees:
Tiina Mitt
★★★★
......
Credit Score: Trustworthy
Reputation score: 1050
Date of birth: ......
Active relations 6
S.P. TRANSPORT GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
S.P. TRANSPORT GRUPP OÜ
Owners?
Former owners
S.P. TRANSPORT GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
S.P. TRANSPORT GRUPP OÜ
Taxes paid and estimated average salariesS.P. TRANSPORT GRUPP 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
S.P. TRANSPORT GRUPP OÜ
Annual reportsLiabilities and debts
S.P. TRANSPORT GRUPP OÜ
Reports and assets-liabilities overview 21.09.2007?
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: ...... €
S.P. TRANSPORT GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
S.P. TRANSPORT GRUPP OÜ
Bailiff's enforcement proceedings as of 21.09.2007?
Bailiff's enforcement proceedings MISSING
S.P. TRANSPORT GRUPP OÜ
Regulations of the Payment Order Department as of 21.09.2007?
Regulations of the Payment Order Department MISSING
S.P. TRANSPORT GRUPP OÜ
Court orders in the register as of 21.09.2007?
Court order MISSING
S.P. TRANSPORT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 21.09.2007?
Consumer disputes MISSING
S.P. TRANSPORT GRUPP OÜ
Court hearings as of 21.09.2007?
Court hearings MISSING
S.P. TRANSPORT GRUPP OÜ
Rulings as of 21.09.2007?
Kohtuotsus kriminaalasjas nr 1-11-8338/16
Tallinna Ringkonnakohtu kriminaalkolleegium
18.06.2012
| Related companies: | |
| Number of the case: | 1-11-8338/16 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Malle Preimer, Ivi Kesküla, Urmas Reinola |
| Commencement of the Court case: | 25.07.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 15.05.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 18.06.2012 |
| Entry into force: | 22.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2012:1.11.8338.18864 |
Kohtuotsus kriminaalasjas nr 1-11-8338/7
Harju Maakohus Liivalaia kohtumaja
02.04.2012
| Related companies: | |
| Number of the case: | 1-11-8338/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Julia Vernikova |
| Commencement of the Court case: | 25.07.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.07.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 02.04.2012 |
| Entry into force: | 22.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.11.8338.10823 |
S.P. TRANSPORT GRUPP OÜ
Notices and announcements as of 21.09.2007?
Announcements MISSING
Marketing
Business network
S.P. TRANSPORT GRUPP 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
S.P. TRANSPORT GRUPP 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.