S.E.TRANS GRUPP OÜ - 11270853 | Print Summary Report
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S.E.TRANS GRUPP OÜ

Summary report

Date of report 21.04.2025

S.E.TRANS GRUPP OÜ
11270853 - Registered
Founded in 03.07.2006
Fixed capital 2,556 €

Former names

  • Anniversario Group OÜ
VAT  
EE101068640 (start 28.07.2006)
start end
28.07.2006 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

S.E.TRANS GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

S.E.TRANS GRUPP OÜ

Number of employees and estimated average salaries
?

S.E.TRANS GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

S.E.TRANS GRUPP OÜ

Decision-makers
?

Former decision-makers

Sergei Ivanov

Relations: 1
Turnover 2025: 125 912 €
Employees: 1
Sergei Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Freight on the road
*

S.E.TRANS GRUPP OÜ

Former decision-makers
?

Erik Muugamäe

Relations: 68
Turnover 2025: 357 025 €
Employees: 8
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21870

Date of birth: ......

Active relations 68

Activities of money market and non-money market investments fundsReal Estate RentalLegal actionsRepair of ships and boatsMediating advertising in the mediaWholesale of clothing and garment insertsBusiness advice

S.E.TRANS GRUPP OÜ

History of right of representation
?
Field
Transport
Business age
18y
Beneficial country:
Estonia
 
Sergei Ivanov ... - ...
Erik Muugamäe ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

S.E.TRANS GRUPP OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

S.E.TRANS GRUPP OÜ

Goodwill

S.E.TRANS GRUPP OÜ

Taxes paid and estimated average salaries

S.E.TRANS GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

S.E.TRANS GRUPP OÜ

Sales revenue by business area

S.E.TRANS GRUPP OÜ

Sales revenue by country

S.E.TRANS GRUPP OÜ

Financial indicators and prognosis

S.E.TRANS GRUPP OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

S.E.TRANS GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.06.2024 ......
2022 01.01.2022–31.12.2022 02.06.2023 ......
2021 01.01.2021–31.12.2021 24.08.2022 ......
2020 01.01.2020–31.12.2020 14.02.2021 ......
2019 01.01.2019–31.12.2019 02.10.2020 ......
2018 01.01.2018–31.12.2018 06.07.2019 ......
2017 01.01.2017–31.12.2017 09.05.2018 ......
2016 01.01.2016–31.12.2016 01.05.2017 ......
2015 01.01.2015–31.12.2015 07.05.2016 ......
2014 01.01.2014–31.12.2014 10.05.2015 ......
2013 01.01.2013–31.12.2013 05.05.2014 ......
2012 01.01.2012–31.12.2012 13.06.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 13.06.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 15.07.2009 ......
2007 01.01.2007–31.12.2007 09.06.2008 ......

Liabilities and debts

S.E.TRANS GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

S.E.TRANS GRUPP OÜ

Reports and assets-liabilities overview 21.04.2025
?
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: ...... €

S.E.TRANS GRUPP 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
...... ......

S.E.TRANS GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

S.E.TRANS GRUPP OÜ

Bailiff's enforcement proceedings as of 21.04.2025
?

Bailiff's enforcement proceedings MISSING

S.E.TRANS GRUPP OÜ

Regulations of the Payment Order Department as of 21.04.2025
?

Regulations of the Payment Order Department MISSING

S.E.TRANS GRUPP OÜ

Court orders in the register as of 21.04.2025
?

Court order MISSING

S.E.TRANS GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 21.04.2025
?

Consumer disputes MISSING

S.E.TRANS GRUPP OÜ

Court hearings as of 21.04.2025
?

Court hearings MISSING

S.E.TRANS GRUPP OÜ

Rulings as of 21.04.2025
?

Court settlemets MISSING

S.E.TRANS GRUPP OÜ

Notices and announcements as of 21.04.2025
?

Announcements MISSING

Marketing

Business network

S.E.TRANS 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
Expand threads if desired

Beneficiaries network

S.E.TRANS GRUPP 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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