SETRANS HOLDING AS - 12061461 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SETRANS HOLDING AS

      Summary report

      Date of report 06.10.2024

      SETRANS HOLDING AS
      12061461 - Bankrupt
      Founded in 16.02.2011
      Fixed capital 2,000,000 €

      VAT
      missing

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      SETRANS HOLDING AS

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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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
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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........................
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      2018 IV........................
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      2018 I........................
      2017 IV........................
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      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      SETRANS HOLDING AS

      Deciders
      ?

      Former deciders

      Nikolay Samsonov

      Relations: 3
      Turnover:
      Employees:
      Nikolay Samsonov
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: -8600

      Date of birth: ......

      Active relations 3

      Real Estate RentalInvesting in financial instrumentsWholesale of electrical materials

      Ingrid Marie-Anne Edwige Périn Ép. Duquet

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

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10500

      Date of birth: ......

      Active relations 1

      Wholesale of electrical materials

      Veli Kraavi

      Relations: 29
      Turnover:
      Employees: 31
      Veli Kraavi
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -31484

      Date of birth: ......

      Active relations 29

      Sea fishingExcavation and soil workCatering (restaurant, etc.) Production of clothingRetail sale of cosmetics and toiletriesManufacture of metal doors and metal windowsOther activities
      *Every trustee in bankruptcy may represent the public limited company in concluding all transactions.

      SETRANS HOLDING AS

      Former deciders
      ?

      Thierry Patrick Olivier Greff

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

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      SETRANS HOLDING AS

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................

      SETRANS HOLDING AS

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      !
      		............
      0.01
      		............
      0.46
      		............
      0.01
      		............
      0.45
      		............

      Finances and assets

      SETRANS HOLDING AS

      Paid taxes and estimated average salaries

      SETRANS HOLDING AS

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 IV ............ ..............................
      2024 III ............ ..............................

      SETRANS HOLDING AS

      Sales revenue by business area

      SETRANS HOLDING AS

      Financial indicators and prognosis

      SETRANS HOLDING AS

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      SETRANS HOLDING AS

      Real estate as of 06.10.2024

      Real estate MISSING

      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 06.10.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      SETRANS HOLDING AS

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

      Total debt claims: ...... €

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

      SETRANS HOLDING AS

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 IV ...... €...... €...... €...... €......
      2024 III ...... €...... €...... €...... €......

      SETRANS HOLDING AS

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SETRANS HOLDING AS

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      SETRANS HOLDING AS

      Court orders in the register as of 06.10.2024
      ?

      Court order MISSING

      SETRANS HOLDING AS

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      SETRANS HOLDING AS

      Court hearings as of 06.10.2024
      ?

      Court hearings MISSING

      SETRANS HOLDING AS

      Rulings as of 06.10.2024
      ?

      Court settlemets MISSING

      SETRANS HOLDING AS

      Notices and announcements as of 06.10.2024
      ?
      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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