SEVERI INVEST OÜ - 11659386 | ScoreStorybook | Print Summary Report
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SEVERI INVEST OÜ

Summary report

Date of report 19.12.2024

SEVERI INVEST OÜ
11659386 - Registered
Founded in 21.05.2009
Fixed capital 7,000 €

VAT  
EE101478515 (end 31.03.2013)
start end
15.09.2011 31.03.2013

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

SEVERI INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SEVERI INVEST OÜ

Number of employees and estimated average salaries
?

SEVERI INVEST OÜ

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

SEVERI INVEST OÜ

Decision-makers
?

Sergei Jetskalo

Relations: 4
Turnover 2024: 178 686 €
Employees: 2
Sergei Jetskalo
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1700

Date of birth: ......

Active relations 4

Real Estate RentalRepair of electrical equipment
*

SEVERI INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
15y
Beneficial country:
Estonia
 
Sergei Jetskalo ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

SEVERI INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
91%
0.01
..................
8%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.99
..................

......

!
..................
0.33
..................
!
..................
!
..................
!
..................
!
..................
0.33
..................
0.01
..................
!
..................

SEVERI INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

SEVERI INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
8%

Former subsidiaries and associates

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

Finances and assets

SEVERI INVEST OÜ

Goodwill

SEVERI INVEST OÜ

Taxes paid and estimated average salaries

SEVERI INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SEVERI INVEST OÜ

Sales revenue by business area

SEVERI INVEST OÜ

Sales revenue by country

SEVERI INVEST OÜ

Financial indicators and prognosis

SEVERI INVEST OÜ

Financial raiting: "VERY GOOD" (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

SEVERI INVEST OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon K......
igon K......

SEVERI INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.08.2024 ......
2022 01.01.2022–31.12.2022 10.07.2023 ......
2021 01.01.2021–31.12.2021 13.03.2023 ......
2020 01.01.2020–31.12.2020 14.05.2021 ......
2019 01.01.2019–31.12.2019 29.10.2020 ......
2018 01.01.2018–31.12.2018 06.06.2019 ......
2017 01.01.2017–31.12.2017 25.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 31.03.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 25.05.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......

Liabilities and debts

SEVERI INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEVERI INVEST OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

SEVERI INVEST OÜ

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

Total debt claims: ...... €

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

SEVERI INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SEVERI INVEST OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

SEVERI INVEST OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

SEVERI INVEST OÜ

Court orders in the register as of 19.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10129519 / M7

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

08.02.2023

Regulation number: Ä 10129519 / M6

Regulation status has entered into force: 08.02.2023

Date of enforcement of order or additional period: 08.02.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

31.01.2022

Regulation number: Ä 10129519 / M5

Regulation status has entered into force: 30.01.2022

Date of enforcement of order or additional period: 31.01.2022

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

04.06.2020

Regulation number: Ä 10129519 / M4

Regulation status has entered into force: 04.06.2020

Date of enforcement of order or additional period: 04.06.2020

Regulation status: Puudused kõrvaldatud

SEVERI INVEST OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

SEVERI INVEST OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

SEVERI INVEST OÜ

Rulings as of 19.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-18267/82

Tallinna Ringkonnakohtu tsiviilkolleegium

08.07.2019
Related companies:
Number of the case: 2-16-18267/82
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Meeli Kaur, Indrek Parrest
Commencement of the Court case: 05.12.2016
Type of procedure: -
Commencement of proceedings: 25.06.2019
Court case category:
Keyword: -
Court decision date: 08.07.2019
Entry into force: 13.08.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.16.18267.12675
Logo

Kohtuotsus tsiviilasjas nr 2-16-18267/63

Tallinna Ringkonnakohtu tsiviilkolleegium

27.09.2018
Related companies: CORVUS HOLDING OÜ, SEVERI KAUBANDUS OÜ
Number of the case: 2-16-18267/63
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv
Commencement of the Court case: 05.12.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 18.04.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 27.09.2018
Entry into force: 09.11.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.18267.20004
Logo

Kohtumäärus tsiviilasjas nr 2-16-18267/21

Tallinna Ringkonnakohtu tsiviilkolleegium

22.06.2017
Related companies: CORVUS HOLDING OÜ, SEVERI KAUBANDUS OÜ
Number of the case: 2-16-18267/21
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Paal
Commencement of the Court case: 05.12.2016
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 19.06.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 22.06.2017
Entry into force: 22.06.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.16.18267.11702

SEVERI INVEST OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

SEVERI 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

SEVERI INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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