SETLER TRANS OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
SETLER TRANS OÜ
Former deciders?
Relations:
Turnover:
Employees:
Marilin Liiv
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Inga Tolmusk
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 74 213 €
Employees:
Kristjan Täht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2380
Date of birth: ......
Active relations 12
Relations: 1
Turnover 2024: 421 097 €
Employees: 6
Heiki Supp
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1390
Date of birth: ......
Active relations 1
Relations: 9
Turnover 2024: 369 402 €
Employees: 2
Kalev Sakjas
★★★★
......
Credit Score: Borderline
Reputation scores: -27080
Date of birth: ......
Active relations 9
SETLER TRANS OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Kalev Sakjas ... - ...
Heiki Supp ... - ...
Kristjan Täht ... - ...
Inga Tolmusk ... - ...
Marilin Liiv ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
SETLER TRANS OÜ
Owners?
Former owners
SETLER TRANS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SETLER TRANS OÜ
Paid taxes and estimated average salariesSETLER TRANS OÜ
Sales revenue by business areaSETLER TRANS OÜ
Financial indicators and prognosisSETLER TRANS OÜ
Financial raiting: "GOOD" (2011)2011
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
SETLER TRANS OÜ
Real estate as of 18.08.2015Real estate MISSING
SETLER TRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 02.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
Liabilities and debts
SETLER TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SETLER TRANS OÜ
Reports and assets-liabilities overview 18.08.2015?
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: ...... €
SETLER TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SETLER TRANS OÜ
Debt by type 28.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SETLER TRANS OÜ
Time-barred and ongoing claims as of 18.08.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SETLER TRANS OÜ
Bailiff's enforcement proceedings as of 18.08.2015?
Bailiff's enforcement proceedings MISSING
SETLER TRANS OÜ
Regulations of the Payment Order Department as of 18.08.2015?
Regulations of the Payment Order Department MISSING
SETLER TRANS OÜ
Court orders in the register as of 18.08.2015?
Court order MISSING
SETLER TRANS OÜ
Decisions of the Consumer Disputes Committee as of 18.08.2015?
Consumer disputes MISSING
SETLER TRANS OÜ
Court hearings as of 18.08.2015?
Court hearings MISSING
SETLER TRANS OÜ
Rulings as of 18.08.2015?
Court settlemets MISSING
SETLER TRANS OÜ
Notices and announcements as of 18.08.2015?
Announcements MISSING
Marketing
Business network
SETLER TRANS 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
SETLER TRANS 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
Failed to load monitoring events