SPADA INVEST OÜ - 11006448 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SPADA INVEST OÜ

Summary report

Date of report 25.11.2024

SPADA INVEST OÜ
11006448 - In liquidation
Founded in 16.03.2004
Fixed capital 2,556 €

VAT  
EE101050409 (end 10.03.2009)
start end
22.05.2006 10.03.2009

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldustegevused

SPADA INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SPADA INVEST OÜ

Number of employees and estimated average salaries
?

SPADA 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

SPADA INVEST OÜ

Deciders
?

Former deciders

Kalli Uibokand

Relations: 8
Turnover 2024: 785 914 €
Employees: 3
Kalli Uibokand
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 4420

Date of birth: ......

Active relations 8

Real Estate RentalReal Estate Management ActivitiesPurchase and sale of own propertyReal Estate Management Activities
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

SPADA INVEST OÜ

Former deciders
?

Andres Uibokand

Relations: 2
Turnover 2024: 236 755 €
Employees:
Andres Uibokand
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1690

Date of birth: ......

Active relations 2

Real Estate RentalReal Estate Management Activities

Kalli Uibokand

Relations: 8
Turnover 2024: 785 914 €
Employees: 3
Kalli Uibokand
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 4420

Date of birth: ......

Active relations 8

Real Estate RentalReal Estate Management ActivitiesPurchase and sale of own propertyReal Estate Management Activities

SPADA INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
20y
Beneficial country:
Estonia
 
Kalli Uibokand ... - ...
Kalli Uibokand ... - ...
Andres Uibokand ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024

SPADA INVEST OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.03
..................
0.01
..................
0.01
..................

SPADA INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................
!
..................
!
..................
!
..................
0.99
..................
!
..................
!
..................
0.01
..................
!
..................
0.99
..................
0.01
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................
0.99
..................
!
..................
0.99
..................
0.99
..................
!
..................
0.99
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SPADA INVEST OÜ

Paid taxes and estimated average salaries

SPADA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SPADA INVEST OÜ

Sales revenue by business area

SPADA INVEST OÜ

Financial indicators and prognosis

SPADA INVEST OÜ

Financial raiting: "SATISFACTORY" (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

SPADA INVEST OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon V......
igon R......
igon J......
igon M......
igon M......
igon P......
igon A......
igon P......
igon S......
igon T......
igon K......
igon L......
igon P......
igon A......
igon V......
igon L......
igon M......
igon K......
igon M......
igon K......
igon J......
igon U......
igon M......
igon K......
igon N......
igon N......
igon V......
igon K......
igon P......
igon T......
igon P......
igon P......
igon ......

SPADA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 19.06.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 09.05.2020 ......
2018 01.01.2018–31.12.2018 11.09.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 06.05.2013 ......
2010 01.01.2010–31.12.2010 30.04.2013 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
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 13.06.2005 ......

Liabilities and debts

SPADA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPADA INVEST OÜ

Reports and assets-liabilities overview 25.11.2024
?
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: ...... €

SPADA INVEST OÜ

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

Total debt claims: ...... €

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

SPADA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SPADA INVEST OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

SPADA INVEST OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

SPADA INVEST OÜ

Court orders in the register as of 25.11.2024
?
Logo

Eitav kandemäärus

12.06.2024

Regulation number: Ä 20026445 / 11

Regulation status has entered into force: 12.06.2024

Määruse olek: Allkirjastatud

SPADA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

SPADA INVEST OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

SPADA INVEST OÜ

Rulings as of 25.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-12-3241/7

Tartu Maakohus Võru kohtumaja Võrus

15.05.2012
Related companies:
Number of the case: 2-12-3241/7
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Heiki Kolk
Commencement of the Court case: 20.01.2012
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.01.2012
Court case category: Täitmine
Keyword: -
Court decision date: 15.05.2012
Entry into force: 30.05.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2012:2.12.3241.15484

SPADA INVEST OÜ

Notices and announcements as of 25.11.2024
?
Logo

Notice of liquidation proceedings of a private limited company

29.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 29.11.2023
Avaldamise lõpp: tähtajatu
Spada Invest OÜ (registrikood 11006448) (likvideerimisel) likvideerija(d) Kalli Uibokand avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Spada Invest OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Spada Invest OÜ
Võru linn, Võru maakond, Allika tn 2
Telefon: +372 5260242
E-post: allikaabi@hot.ee
Teadaande avaldaja kontaktandmed:
KALLI UIBOKAND
Teadaande number 2165042

Marketing

Business network

SPADA 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
The network is visible with reduced links
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Beneficiaries network

SPADA INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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