SETRANS HOLDING AS - 12061461 | ScoreStorybook | Print Summary Report
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SETRANS HOLDING AS

Summary report

Date of report 05.01.2025

SETRANS HOLDING AS
12061461 - Deleted (25.10.2024)
Founded in 16.02.2011
Fixed capital 2,000,000 €

Former names

  • SETRANS HOLDING AS
VAT
missing

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keywords

  • elektrimaterjalide hulgimüük

SETRANS HOLDING AS

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

SETRANS HOLDING AS

Number of employees and estimated average salaries
?

SETRANS HOLDING AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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2016 IV........................
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2015 IV........................
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2015 II........................
2015 I........................

Deciders and beneficiaries

SETRANS HOLDING AS

Decision-makers
?

Former decision-makers

Ingrid Marie-Anne Edwige Périn Ép. Duquet

Relations: 1
Turnover:
Employees:
Ingrid Marie-Anne Edwige Périn Ép. Duquet
★★★★

......

Related companies scores

Credit Score: None

Reputation score: 0

Date of birth: ......

Active relations 0

Wholesale of electrical materials
*Every trustee in bankruptcy may represent the public limited company in concluding all transactions.

SETRANS HOLDING AS

Former decision-makers
?

Thierry Patrick Olivier Greff

Relations:
Turnover:
Employees:
Thierry Patrick Olivier Greff
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Nikolay Samsonov

Relations: 2
Turnover:
Employees:
Nikolay Samsonov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1850

Date of birth: ......

Active relations 2

Investing in financial instrumentsReal Estate Rental

Ingrid Marie-Anne Edwige Périn ép. Duquet

Relations: 1
Turnover:
Employees:
Ingrid Marie-Anne Edwige Périn ép. Duquet
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Wholesale of electrical materials

Veli Kraavi

Relations: 20
Turnover:
Employees: 27
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -31310

Date of birth: ......

Active relations 20

Sea fishingCatering (restaurant, etc.) Excavation and soil workBuilding construction worksProduction of clothingRetail sale of cosmetics and toiletriesData processing

SETRANS HOLDING AS

Owners
?

Former owners

Former owners

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

SETRANS HOLDING AS

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.26
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.46
..................
0.01
..................
0.45
..................

Finances and assets

SETRANS HOLDING AS

Taxes paid and estimated average salaries

SETRANS HOLDING AS

Financial indicators and prognosis

SETRANS HOLDING AS

Financial raiting: "SATISFACTORY" (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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SETRANS HOLDING AS

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 31.05.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......

Liabilities and debts

SETRANS HOLDING AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SETRANS HOLDING AS

Reports and assets-liabilities overview 25.10.2024
?
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: ...... €

SETRANS HOLDING AS

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

Total debt claims: ...... €

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

SETRANS HOLDING AS

Bailiff's enforcement proceedings as of 25.10.2024
?

Bailiff's enforcement proceedings MISSING

SETRANS HOLDING AS

Regulations of the Payment Order Department as of 25.10.2024
?

Regulations of the Payment Order Department MISSING

SETRANS HOLDING AS

Court orders in the register as of 25.10.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

25.10.2024

Regulation number: Ä 10153023 / 10

Regulation status has entered into force: 25.10.2024

Date of enforcement of order or additional period: 25.10.2024

Regulation status: Jõustunud

SETRANS HOLDING AS

Decisions of the Consumer Disputes Committee as of 25.10.2024
?

Consumer disputes MISSING

SETRANS HOLDING AS

Court hearings as of 25.10.2024
?

Court hearings MISSING

SETRANS HOLDING AS

Rulings as of 25.10.2024
?

Court settlemets MISSING

SETRANS HOLDING AS

Notices and announcements as of 25.10.2024
?
Logo

Notice of termination of bankruptcy proceedings

14.09.2015
Pankrotimenetluse lõpetamise teade
Avaldamise algus: 14.09.2015
Avaldamise lõpp: 15.09.2018
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

14.09.2015 kohtumäärusega tsiviilasjas nr 2-13-25950 lõpetati võlgniku, SETRANS HOLDING AS (registrikood: 12061461) (pankrotis),  pankrotimenetlus raugemise tõttu pärast pankroti väljakuulutamist.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 843386
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

26.08.2015
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 26.08.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

26.08.2015 kohtumäärusega tsiviilasjas nr 2-13-25950 määrati võlgniku, SETRANS HOLDING AS (registrikood: 12061461), pankortimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks massikohustuste ja pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 05.09.2015.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Makse selgitusse tuleb märkida käesoleva tsiviilasja number. Kohtule tuleb samaks kuupäevaks esitada maksekorraldus või deposiidi laekumist kontrollida võimaldavad andmed.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 836031

Marketing

Business network

SETRANS HOLDING AS

 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
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Beneficiaries network

SETRANS HOLDING AS

 Networks - Beneficiaries
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Monitoring events

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