SEVLI GRUPP OÜ - 11041835 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

SEVLI GRUPP OÜ

Former deciders
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Peeter Sepper
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2030

Date of birth: ......

Active relations 7

Jaan Grutop
★★★★

......

Credit Score: Risky

Reputation scores: 90

Date of birth: ......

Active relations 1

Robert Rannamets
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation scores: 980

Date of birth: ......

Active relations 2

SEVLI GRUPP OÜ

Owners
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Former owners

Former owners

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

SEVLI GRUPP OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.37
..................

Finances and assets

SEVLI GRUPP OÜ

Paid taxes and estimated average salaries

SEVLI GRUPP OÜ

Sales revenue by business area

SEVLI GRUPP OÜ

Financial indicators and prognosis

SEVLI GRUPP OÜ

Financial raiting: "SATISFACTORY" (2009)
2009
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SEVLI GRUPP OÜ

Real estate as of 03.06.2013

Real estate MISSING

SEVLI GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 15.06.2010 ......
2008 01.01.2008–31.12.2008 28.05.2009 ......
2007 01.01.2007–31.12.2007 28.05.2009 ......
2006 01.01.2006–31.12.2006 12.07.2007 ......
2005 01.01.2005–31.12.2005 07.11.2006 ......
2004 01.01.2004–31.12.2004 16.08.2005 ......

Liabilities and debts

SEVLI GRUPP OÜ

Reports and assets-liabilities overview 03.06.2013
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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: ...... €

SEVLI GRUPP OÜ

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

Total debt claims: ...... €

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

SEVLI GRUPP OÜ

Bailiff's enforcement proceedings as of 03.06.2013
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Bailiff's enforcement proceedings MISSING

SEVLI GRUPP OÜ

Regulations of the Payment Order Department as of 03.06.2013
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Regulations of the Payment Order Department MISSING

SEVLI GRUPP OÜ

Court orders in the register as of 03.06.2013
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Court order MISSING

SEVLI GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 03.06.2013
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Consumer disputes MISSING

SEVLI GRUPP OÜ

Court hearings as of 03.06.2013
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Court hearings MISSING

SEVLI GRUPP OÜ

Rulings as of 03.06.2013
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Logo

Kohtumäärus tsiviilasjas nr 2-10-43183/65

Tallinna Ringkonnakohtu tsiviilkolleegium

17.06.2013
Number of the case: 2-10-43183/65
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere
Commencement of the Court case: 06.09.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 09.05.2013
Court case category:
Keyword: -
Court decision date: 17.06.2013
Entry into force: 05.07.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2013:2.10.43183.17112

Logo

Kohtuotsus tsiviilasjas nr 3-2-1-175-11

Riigikohus

07.03.2012
Number of the case: 3-2-1-175-11
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 07.03.2012
Entry into force: 07.03.2012
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2012:3.2.1.175.11.109

SEVLI GRUPP OÜ

Notices and announcements as of 03.06.2013
?

Announcements MISSING

Marketing

Business network

SEVLI GRUPP 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

SEVLI GRUPP OÜ

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

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Positive

Negative

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