SP INVEST OÜ
Date of report 26.11.2024
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Employees and salaries
Deciders and beneficiaries
SP INVEST OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★
......
Credit Score: Risky
Reputation scores: -10390
Date of birth: ......
Active relations 1
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1860
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Gunnar Christiansen
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 94 €
Employees: 2
Paal Juul Aschjem
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5070
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 78 962 €
Employees: 1
Stig Rogenbaum
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1430
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 561 297 €
Employees: 16
Kalev Raja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3550
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 561 297 €
Employees: 16
Külli Raja
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4400
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Silver Pruel
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SP INVEST OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Silver Pruel ... - ...
Külli Raja ... - ...
Kalev Raja ... - ...
Stig Rogenbaum ... - ...
Gunnar Christiansen ... - ...
Paal Juul Aschjem ... - ...
Juho-Erich Põldoja ... - ...
Anneli Višnjakova ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
SP INVEST OÜ
Owners?
Former owners
Finances and assets
SP INVEST OÜ
Paid taxes and estimated average salariesSP INVEST OÜ
Financial indicators and prognosisSP INVEST OÜ
Financial raiting: "GOOD" (2009)2009
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
SP INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 13.09.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 31.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 08.07.2003 | ...... |
Liabilities and debts
SP INVEST OÜ
Reports and assets-liabilities overview 01.08.2013?
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: ...... €
SP INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SP INVEST OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SP INVEST OÜ
Time-barred and ongoing claims as of 01.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SP INVEST OÜ
Bailiff's enforcement proceedings as of 01.08.2013?
Bailiff's enforcement proceedings MISSING
SP INVEST OÜ
Regulations of the Payment Order Department as of 01.08.2013?
Regulations of the Payment Order Department MISSING
SP INVEST OÜ
Court orders in the register as of 01.08.2013?
Court order MISSING
SP INVEST OÜ
Decisions of the Consumer Disputes Committee as of 01.08.2013?
Consumer disputes MISSING
SP INVEST OÜ
Court hearings as of 01.08.2013?
Court hearings MISSING
SP INVEST OÜ
Rulings as of 01.08.2013?
Court settlemets MISSING
SP INVEST OÜ
Notices and announcements as of 01.08.2013?
Announcements MISSING
Marketing
Business network
SP INVEST 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
SP INVEST 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
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