SEMY GRUPP OÜ
Date of report 24.02.2025
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Employees and salaries
Deciders and beneficiaries
SEMY GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★
......
Credit Score: Risky
Reputation score: -10290
Date of birth: ......
Active relations 1
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation score: 1870
Date of birth: ......
Active relations 7
Relations: 10
Turnover 2024: 7 407 712 €
Employees: 42
Andrus Laul
★★★★
......
Credit Score: Trustworthy
Reputation score: 13280
Date of birth: ......
Active relations 10
Relations:
Turnover:
Employees:
Kai-Karmen Koger
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 2 154 940 €
Employees: 5
Peeter Lind
★★★★
......
Credit Score: Neutral
Reputation score: -6480
Date of birth: ......
Active relations 9
SEMY GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Peeter Lind ... - ...
Kai-Karmen Koger ... - ...
Andrus Laul ... - ...
Juho-Erich Põldoja ... - ...
Anneli Višnjakova ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
SEMY GRUPP OÜ
Owners?
Former owners
SEMY GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SEMY GRUPP OÜ
Taxes paid and estimated average salariesSEMY 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
SEMY GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
Liabilities and debts
SEMY GRUPP OÜ
Reports and assets-liabilities overview 18.09.2009?
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: ...... €
SEMY GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEMY GRUPP OÜ
Bailiff's enforcement proceedings as of 18.09.2009?
Bailiff's enforcement proceedings MISSING
SEMY GRUPP OÜ
Regulations of the Payment Order Department as of 18.09.2009?
Regulations of the Payment Order Department MISSING
SEMY GRUPP OÜ
Court orders in the register as of 18.09.2009?
Court order MISSING
SEMY GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 18.09.2009?
Consumer disputes MISSING
SEMY GRUPP OÜ
Court hearings as of 18.09.2009?
Court hearings MISSING
SEMY GRUPP OÜ
Rulings as of 18.09.2009?
Court settlemets MISSING
SEMY GRUPP OÜ
Notices and announcements as of 18.09.2009?
Announcements MISSING
Marketing
Business network
SEMY 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
SEMY 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.