SPA ESTONIA OÜ
Date of report 22.12.2024
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Employees and salaries
Deciders and beneficiaries
SPA ESTONIA OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 92 783 €
Employees: 2
Tiina Pukk
★★★★
......
Credit Score: Trustworthy
Reputation score: 930
Date of birth: ......
Active relations 2
Relations: 12
Turnover 2024: 1 276 011 €
Employees: 19
Lembit Soe
★★★★
......
Credit Score: Neutral
Reputation score: 7780
Date of birth: ......
Active relations 12
Relations: 19
Turnover 2024: 24 497 848 €
Employees: 467
Kalle Kuusik
★★★★
......
Credit Score: Trustworthy
Reputation score: 32630
Date of birth: ......
Active relations 19
Relations: 5
Turnover 2024: 4 185 230 €
Employees: 44
Ervin Juht
★★★★
......
Credit Score: Trustworthy
Reputation score: 7120
Date of birth: ......
Active relations 5
Relations: 19
Turnover 2024: 24 497 848 €
Employees: 467
Kalle Kuusik
★★★★
......
Credit Score: Trustworthy
Reputation score: 32630
Date of birth: ......
Active relations 19
Relations: 12
Turnover 2024: 1 276 011 €
Employees: 19
Lembit Soe
★★★★
......
Credit Score: Neutral
Reputation score: 7780
Date of birth: ......
Active relations 12
SPA ESTONIA OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Lembit Soe ... - ...
Kalle Kuusik ... - ...
Ervin Juht ... - ...
Erki Siht ... - ...
Lembit Soe ... - ...
Kalle Kuusik ... - ...
Tiina Pukk ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024
SPA ESTONIA OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
SPA ESTONIA OÜ
Taxes paid and estimated average salariesSPA ESTONIA OÜ
Financial indicators and prognosisSPA ESTONIA OÜ
Financial raiting: "GOOD" (2010)2010
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
SPA ESTONIA OÜ
Annual reportsLiabilities and debts
SPA ESTONIA OÜ
Reports and assets-liabilities overview 23.04.2013?
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: ...... €
SPA ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPA ESTONIA OÜ
Bailiff's enforcement proceedings as of 23.04.2013?
Bailiff's enforcement proceedings MISSING
SPA ESTONIA OÜ
Regulations of the Payment Order Department as of 23.04.2013?
Regulations of the Payment Order Department MISSING
SPA ESTONIA OÜ
Court orders in the register as of 23.04.2013?
Court order MISSING
SPA ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 23.04.2013?
Consumer disputes MISSING
SPA ESTONIA OÜ
Court hearings as of 23.04.2013?
Court hearings MISSING
SPA ESTONIA OÜ
Rulings as of 23.04.2013?
Court settlemets MISSING
SPA ESTONIA OÜ
Notices and announcements as of 23.04.2013?
Announcements MISSING
Marketing
Business network
SPA ESTONIA 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
SPA ESTONIA 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.
Failed to load monitoring events.