SPIKA VARA OÜ
Date of report 28.06.2024
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Employees and salaries
Deciders and beneficiaries
SPIKA VARA OÜ
Former deciders?
Relations: 165
Turnover 2024: 3 051 610 €
Employees: 13
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 67440
Date of birth: ......
Active relations 165
Relations:
Turnover:
Employees:
Anatoly Bely
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 2
Denis Konstantinov
★★★★
......
Credit Score: Risky
Reputation scores: -10460
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Terezia Badzjo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 50
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Mati Merimaa
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SPIKA VARA OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Mati Merimaa ... - ...
Terezia Badzjo ... - ...
Denis Konstantinov ... - ...
Anatoly Bely ... - ...
Hannes Rosin ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024
SPIKA VARA OÜ
Owners?
Former owners
SPIKA VARA OÜ
Other related parties?
Former other persons
SPIKA VARA OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SPIKA VARA OÜ
Paid taxes and estimated average salariesSPIKA VARA OÜ
The number of days buyers have not paid?
SPIKA VARA OÜ
Sales revenue by business areaSPIKA VARA OÜ
Real estate as of 09.02.2011Real estate MISSING
SPIKA VARA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2006 | 01.01.2006–31.12.2006 | 05.07.2007 | ...... |
Liabilities and debts
SPIKA VARA OÜ
Reports and assets-liabilities overview 09.02.2011?
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: ...... €
SPIKA VARA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPIKA VARA OÜ
Bailiff's enforcement proceedings as of 09.02.2011?
Bailiff's enforcement proceedings MISSING
SPIKA VARA OÜ
Regulations of the Payment Order Department as of 09.02.2011?
Regulations of the Payment Order Department MISSING
SPIKA VARA OÜ
Court orders in the register as of 09.02.2011?
Aruandetrahvimäärus
28.01.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 92109 / M3
Regulation status has entered into force: 19.07.2009
Date of enforcement of order or additional period: 19.07.2009
Määruse olek: Jõustunud
SPIKA VARA OÜ
Decisions of the Consumer Disputes Committee as of 09.02.2011?
Consumer disputes MISSING
SPIKA VARA OÜ
Court hearings as of 09.02.2011?
Court hearings MISSING
SPIKA VARA OÜ
Rulings as of 09.02.2011?
Court settlemets MISSING
SPIKA VARA OÜ
Notices and announcements as of 09.02.2011?
Announcements MISSING
Marketing
Business network
SPIKA VARA 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
SPIKA VARA 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