OTSETEE OÜ
Date of report 10.01.2025
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Employees and salaries
Deciders and beneficiaries
OTSETEE OÜ
Former decision-makers?
Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2950
Date of birth: ......
Active relations 25
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65240
Date of birth: ......
Active relations 166
Relations: 1
Turnover:
Employees: 1
Janel Allas
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 158 895 €
Employees: 2
Marek Silk
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aleksandr Griaznov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
OTSETEE OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Aleksandr Griaznov ... - ...
Janel Allas ... - ...
Marek Silk ... - ...
Paap Suurmaa ... - ...
Hannes Rosin ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
OTSETEE OÜ
Owners?
Former owners
Finances and assets
OTSETEE OÜ
Taxes paid and estimated average salariesOTSETEE OÜ
Financial raiting: "UNSATISFACTORY" ()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
OTSETEE OÜ
Annual reportsLiabilities and debts
OTSETEE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
OTSETEE OÜ
Reports and assets-liabilities overview 21.05.2015?
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: ...... €
OTSETEE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OTSETEE OÜ
Debt by type 09.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OTSETEE OÜ
Time-barred and ongoing claims as of 21.05.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OTSETEE OÜ
Bailiff's enforcement proceedings as of 21.05.2015?
Bailiff's enforcement proceedings MISSING
OTSETEE OÜ
Regulations of the Payment Order Department as of 21.05.2015?
Regulations of the Payment Order Department MISSING
OTSETEE OÜ
Court orders in the register as of 21.05.2015?
Court order MISSING
OTSETEE OÜ
Decisions of the Consumer Disputes Committee as of 21.05.2015?
Consumer disputes MISSING
OTSETEE OÜ
Court hearings as of 21.05.2015?
Court hearings MISSING
OTSETEE OÜ
Rulings as of 21.05.2015?
Kohtumäärus haldusasjas nr 3-12-2164/6
Tallinna Halduskohus Tallinna kohtumaja
19.10.2012
| Related companies: | |
| Number of the case: | 3-12-2164/6 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 15.10.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.10.2012 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 19.10.2012 |
| Entry into force: | 22.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.2164.29398 |
OTSETEE OÜ
Notices and announcements as of 21.05.2015?
Announcements MISSING
Marketing
Business network
OTSETEE 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
OTSETEE 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 found.
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