SEPNEX OÜ - 11156099 | ScoreStorybook | Print Summary Report
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SEPNEX OÜ

Summary report

Date of report 23.01.2025

SEPNEX OÜ
11156099 - Registered
Founded in 08.08.2005
Fixed capital 2,556 €

VAT  
EE101025638 (start 01.02.2006)
start end
01.02.2006 -

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keywords

  • kaubandus ja teenused
  • kioskimüük
  • muud äritegevuse abiteenused

SEPNEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SEPNEX OÜ

Number of employees and estimated average salaries
?

SEPNEX 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

SEPNEX OÜ

Decision-makers
?

Former decision-makers

Sepo Kuri

Relations: 2
Turnover 2024: 56 129 €
Employees:
Sepo Kuri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 2

Service related to physical well-beingOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

SEPNEX OÜ

Former decision-makers
?

Ene Kuri

Relations: 1
Turnover:
Employees:
Ene Kuri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 1

Service related to physical well-being

SEPNEX OÜ

History of right of representation
?
Field
Administrative Activities
Business age
19y
Beneficial country:
Estonia
 
Sepo Kuri ... - ...
Ene Kuri ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

SEPNEX OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

SEPNEX OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEPNEX OÜ

Goodwill

SEPNEX OÜ

Taxes paid and estimated average salaries

SEPNEX 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* ............* ..............................
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* ............* ..............................

SEPNEX OÜ

Sales revenue by business area

SEPNEX OÜ

Sales revenue by country

SEPNEX OÜ

Financial indicators and prognosis

SEPNEX OÜ

Financial raiting: "POOR" (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

SEPNEX OÜ

Real estate as of 23.01.2025

Active and unactive real estate

igon K......

SEPNEX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.08.2024 ......
2022 01.01.2022–31.12.2022 13.09.2023 ......
2021 01.01.2021–31.12.2021 14.08.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 24.09.2019 ......
2017 01.01.2017–31.12.2017 29.09.2018 ......
2016 01.01.2016–31.12.2016 14.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 24.09.2014 ......
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 05.10.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 27.06.2009 ......
2007 01.01.2007–31.12.2007 15.07.2008 ......
2006 01.01.2006–31.12.2006 16.07.2007 ......
2005 01.01.2005–31.12.2005 12.07.2006 ......

Liabilities and debts

SEPNEX OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEPNEX OÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

SEPNEX 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: ...... €

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

SEPNEX 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SEPNEX OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

SEPNEX OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

SEPNEX OÜ

Court orders in the register as of 23.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10090488 / M4

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.12.2019

Regulation number: Ä 10090488 / M3

Regulation status has entered into force: 30.12.2019

Date of enforcement of order or additional period: 18.12.2019

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

12.12.2019

Regulation number: Ä 10090488 / M2

Regulation status has entered into force: 12.12.2019

Date of enforcement of order or additional period: 12.12.2019

Regulation status: Jõustunud

Logo

Korraldav määrus

10.12.2019

Regulation number: Ä 10090488 / M1

Regulation status has entered into force: 10.12.2019

Date of enforcement of order or additional period: 10.12.2019

Regulation status: Jõustunud

SEPNEX OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

SEPNEX OÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

SEPNEX OÜ

Rulings as of 23.01.2025
?
Logo

Kohtumäärus haldusasjas nr 3-15-651/4

Tallinna Halduskohus Tallinna kohtumaja

18.03.2015
Related companies:
Number of the case: 3-15-651/4
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Indrek Andreas Paukštys
Commencement of the Court case: 16.03.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 16.03.2015
Court case category: Maksuõigus
Keyword: -
Court decision date: 18.03.2015
Entry into force: 18.03.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2015:3.15.651.7534

SEPNEX OÜ

Notices and announcements as of 23.01.2025
?

Announcements MISSING

Marketing

Business network

SEPNEX 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

SEPNEX OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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