SETENA OÜ
Date of report 01.07.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SETENA OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 1
Andres Alaver
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Raimo Pääsuke
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SETENA OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Andres Alaver ... - ...
Raimo Pääsuke ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
SETENA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SETENA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SETENA OÜ
Paid taxes and estimated average salariesSETENA OÜ
The number of days buyers have not paid?
SETENA OÜ
Sales revenue by business areaSETENA OÜ
Real estate as of 08.04.2014Real estate MISSING
SETENA OÜ
Annual reportsLiabilities and debts
SETENA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SETENA OÜ
Reports and assets-liabilities overview 08.04.2014?
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: ...... €
SETENA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SETENA OÜ
Debt by type 30.06.2024?
| 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 | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SETENA OÜ
Time-barred and ongoing claims as of 08.04.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SETENA OÜ
Bailiff's enforcement proceedings as of 08.04.2014?
Bailiff's enforcement proceedings MISSING
SETENA OÜ
Regulations of the Payment Order Department as of 08.04.2014?
Regulations of the Payment Order Department MISSING
SETENA OÜ
Court orders in the register as of 08.04.2014?
Court order MISSING
SETENA OÜ
Decisions of the Consumer Disputes Committee as of 08.04.2014?
Consumer disputes MISSING
SETENA OÜ
Court hearings as of 08.04.2014?
Court hearings MISSING
SETENA OÜ
Rulings as of 08.04.2014?
Court settlemets MISSING
SETENA OÜ
Notices and announcements as of 08.04.2014?
Announcements MISSING
Marketing
Business network
SETENA 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
SETENA 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