SPES INVEST OÜ - 11201026 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SPES INVEST OÜ

      Summary report

      Date of report 06.10.2024

      SPES INVEST OÜ
      11201026 - Registered
      Founded in 02.12.2005
      Fixed capital 2,556 €

      VAT  
      EE101012900 (end 21.02.2013)
      start end
      13.12.2005 21.02.2013

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      SPES INVEST OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      SPES INVEST OÜ

      Number of employees and estimated average salaries
      ?

      SPES INVEST OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      SPES INVEST OÜ

      Deciders
      ?

      Former deciders

      Margo Möller

      Relations: 6
      Turnover 2024: 142 724 €
      Employees: 11
      Margo Möller
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -5660

      Date of birth: ......

      Active relations 6

      Purchase and sale of own propertyRental of other tangible assetsHoliday homeReal Estate Management ActivitiesCatering (restaurant, etc.) Mediation of wood and building materials
      *

      SPES INVEST OÜ

      Former deciders
      ?

      Priit Pajuste

      Relations: 1
      Turnover 2024: 7 709 €
      Employees:
      Priit Pajuste
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 450

      Date of birth: ......

      Active relations 1

      Real Estate Rental

      Aevar Valdas

      Relations: 4
      Turnover 2024: 810 534 €
      Employees: 11
      Aevar Valdas
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 690

      Date of birth: ......

      Active relations 4

      Production of lumberManufacture of wooden containersOther retailMiscellaneous trainings

      Margo Möller

      Relations: 6
      Turnover 2024: 142 724 €
      Employees: 11
      Margo Möller
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -5660

      Date of birth: ......

      Active relations 6

      Purchase and sale of own propertyRental of other tangible assetsHoliday homeReal Estate Management ActivitiesCatering (restaurant, etc.) Mediation of wood and building materials

      Helen Möller

      Relations: 1
      Turnover 2024: 554 €
      Employees:
      Helen Möller
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 780

      Date of birth: ......

      Active relations 1

      Real Estate Rental

      Margo Möller

      Relations: 6
      Turnover 2024: 142 724 €
      Employees: 11
      Margo Möller
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -5660

      Date of birth: ......

      Active relations 6

      Purchase and sale of own propertyRental of other tangible assetsHoliday homeReal Estate Management ActivitiesCatering (restaurant, etc.) Mediation of wood and building materials

      Helen Möller

      Relations: 1
      Turnover 2024: 554 €
      Employees:
      Helen Möller
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 780

      Date of birth: ......

      Active relations 1

      Real Estate Rental

      SPES INVEST OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................

      SPES INVEST OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      40%

      Former subsidiaries and associates

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

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      SPES INVEST OÜ

      Goodwill

      SPES INVEST OÜ

      Paid taxes and estimated average salaries

      SPES INVEST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      SPES INVEST OÜ

      Sales revenue by business area

      SPES INVEST OÜ

      Sales revenue by country

      SPES INVEST OÜ

      Financial indicators and prognosis

      SPES INVEST OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      SPES INVEST OÜ

      Real estate as of 06.10.2024

      Active and unactive real estate

      igon K......
      igon M......
      igon ......
      igon M......
      igon S......
      igon K......
      igon M......
      igon M......
      igon M......
      igon Ü......

      SPES INVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 14.07.2024 ......
      2022 01.01.2022–31.12.2022 01.08.2023 ......
      2021 01.01.2021–31.12.2021 02.11.2022 ......
      2020 01.01.2020–31.12.2020 26.02.2021 ......
      2019 01.01.2019–31.12.2019 11.02.2021 ......
      2018 01.01.2018–31.12.2018 11.02.2021 ......
      2017 01.01.2017–31.12.2017 09.02.2021 ......
      2016 01.01.2016–31.12.2016 21.10.2018 ......
      2015 01.01.2015–31.12.2015 19.10.2018 ......
      2014 01.01.2014–31.12.2014 29.08.2016 ......
      2013 01.01.2013–31.12.2013 29.08.2016 ......
      2012 01.01.2012–31.12.2012 08.07.2013 ......
      2011 01.01.2011–31.12.2011 26.07.2012 ......
      2010 01.01.2010–31.12.2010 27.07.2011 ......
      2009 01.01.2009–31.12.2009 24.07.2011 ......
      2008 01.01.2008–31.12.2008 30.06.2009 ......
      2007 01.01.2007–31.12.2007 30.06.2008 ......
      2006 01.01.2006–31.12.2006 27.06.2007 ......

      Liabilities and debts

      SPES INVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SPES INVEST OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      SPES INVEST OÜ

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

      Total debt claims: ...... €

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

      SPES INVEST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      SPES INVEST OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SPES INVEST OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      SPES INVEST OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      08.07.2024

      Regulation number: Ä 20030318 / M3

      Regulation status has entered into force: 15.07.2024

      Date of enforcement of order or additional period: 08.07.2024

      Määruse olek: Puudused kõrvaldatud

      SPES INVEST OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      SPES INVEST OÜ

      Court hearings as of 06.10.2024
      ?
      Logo

      Number of the case: 2-23-3781

      Tartu Maakohus Tartu kohtumaja

      31.08.2023
      Status of the hearing: Toimunud
      Chamber: kohtusaal nr 452
      Judge: Gerty Pau
      Description of hearings: ......

      SPES INVEST OÜ

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      SPES INVEST OÜ

      Notices and announcements as of 06.10.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      SPES INVEST 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

      SPES INVEST OÜ

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

      Monitoring events

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