SUPERVIISOR OÜ - 10888771 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SUPERVIISOR OÜ

Summary report

Date of report 25.03.2025

SUPERVIISOR OÜ
10888771 - Registered
Founded in 28.08.2002
Fixed capital 25,000 €

Former names

  • Osaühing CARDAN
  • Osaühing Leetarbes Infosüsteemid
  • Li Infosüsteemid osaühing
VAT  
EE100778902 (start 01.09.2002)
start end
01.09.2002 20.05.2015
20.07.2022 -

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keywords

  • arvutirakendused
  • andmebaaside haldus

SUPERVIISOR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SUPERVIISOR OÜ

Number of employees and estimated average salaries
?

SUPERVIISOR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

SUPERVIISOR OÜ

Decision-makers
?

Former decision-makers

Raido Valgeväli

Relations: 2
Turnover 2024: 442 683 €
Employees: 7
Raido Valgeväli
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 2010

Date of birth: ......

Active relations 2

Database managementProgramming
*

SUPERVIISOR OÜ

Former decision-makers
?

Hannes Rosin

Relations: 163
Turnover 2024: 1 878 656 €
Employees: 7
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64240

Date of birth: ......

Active relations 163

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Jaak Valgeväli

Relations:
Turnover:
Employees:
Jaak Valgeväli
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Hubelmann

Relations:
Turnover:
Employees:
Raul Hubelmann
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kristjan Allikas

Relations: 1
Turnover:
Employees:
Kristjan Allikas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 460

Date of birth: ......

Active relations 1

Database management

Kaire Valgeväli

Relations: 1
Turnover:
Employees:
Kaire Valgeväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 1

Other health services

SUPERVIISOR OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
99%
!
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.01
..................
!
..................
0.99
..................
0.01
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................

SUPERVIISOR OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUPERVIISOR OÜ

Goodwill

SUPERVIISOR OÜ

Taxes paid and estimated average salaries

SUPERVIISOR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SUPERVIISOR OÜ

Sales revenue by business area

SUPERVIISOR OÜ

Sales revenue by country

SUPERVIISOR OÜ

Financial indicators and prognosis

SUPERVIISOR 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

SUPERVIISOR OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.07.2024 ......
2022 01.01.2022–31.12.2022 10.11.2023 ......
2021 01.01.2021–31.12.2021 25.02.2022 ......
2020 01.01.2020–31.12.2020 04.08.2021 ......
2019 01.01.2019–31.12.2019 15.12.2020 ......
2018 01.01.2018–31.12.2018 19.11.2019 ......
2017 01.01.2017–31.12.2017 05.01.2018 ......
2016 01.01.2016–31.12.2016 09.12.2017 ......
2015 01.01.2015–31.12.2015 10.09.2016 ......
2014 01.01.2014–31.12.2014 18.08.2016 ......
2013 01.01.2013–31.12.2013 11.07.2014 ......
2012 01.01.2012–31.12.2012 28.12.2013 ......
2011 01.01.2011–31.12.2011 18.10.2012 ......
2010 01.01.2010–31.12.2010 04.07.2011 ......
2009 01.01.2009–31.12.2009 26.08.2010 ......
2008 01.01.2008–31.12.2008 31.07.2009 ......
2007 01.01.2007–31.12.2007 27.08.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 27.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

SUPERVIISOR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUPERVIISOR OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

SUPERVIISOR 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SUPERVIISOR OÜ

Debt by type 25.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SUPERVIISOR OÜ

Time-barred and ongoing claims as of 25.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SUPERVIISOR OÜ

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

SUPERVIISOR OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

SUPERVIISOR OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

SUPERVIISOR OÜ

Court orders in the register as of 25.03.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10067197 / M4

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

23.01.2023

Regulation number: Ä 10067197 / M3

Regulation status has entered into force: 22.01.2023

Date of enforcement of order or additional period: 23.01.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

06.10.2022

Regulation number: Ä 10067197 / M2

Regulation status has entered into force: 06.10.2022

Date of enforcement of order or additional period: 06.10.2022

Regulation status: Puudused kõrvaldatud

SUPERVIISOR OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

SUPERVIISOR OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

SUPERVIISOR OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

SUPERVIISOR OÜ

Notices and announcements as of 25.03.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

04.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.12.2024
Avaldamise lõpp: 05.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Superviisor OÜ (registrikood: 10888771) toimetatakse kätte 25.11.2024 korraldus nr 13-11/68452 maksuvõla tasumiseks summas 3915,50 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2393045

Marketing

Business network

SUPERVIISOR 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
Expand threads if desired

Beneficiaries network

SUPERVIISOR OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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