SIIL INVEST OÜ - 12080814 | ScoreStorybook | Print Summary Report
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SIIL INVEST OÜ

Summary report

Date of report 27.11.2024

SIIL INVEST OÜ
12080814 - Deleted (24.01.2020)
Founded in 28.03.2011
Fixed capital -

Former names

  • SIIL INVEST OÜ
VAT
missing

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  • mootorsõidukite remont

SIIL INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.67

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Employees and salaries

SIIL INVEST OÜ

Number of employees and estimated average salaries
?

SIIL INVEST OÜ

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

SIIL INVEST OÜ

Former deciders
?

Silver Pärnaste

Relations:
Turnover:
Employees:
Silver Pärnaste
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ilgar Zeinalov

Relations:
Turnover:
Employees:
Ilgar Zeinalov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SIIL INVEST OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Silver Pärnaste ... - ...
Ilgar Zeinalov ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

SIIL INVEST OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

SIIL INVEST OÜ

Paid taxes and estimated average salaries

SIIL INVEST OÜ

Financial indicators and prognosis

SIIL INVEST OÜ

Financial raiting: "GOOD" (2015)
2015
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

SIIL INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 29.03.2016 ......
2014 01.01.2014–31.12.2014 09.06.2015 ......
2013 01.01.2013–31.12.2013 12.07.2014 ......
2012 01.01.2012–31.12.2012 02.04.2013 ......
2011 01.01.2011–31.12.2011 02.04.2013 ......

Liabilities and debts

SIIL INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIIL INVEST OÜ

Reports and assets-liabilities overview 24.01.2020
?
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: ...... €

SIIL INVEST OÜ

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

Total debt claims: ...... €

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

SIIL INVEST OÜ

Bailiff's enforcement proceedings as of 24.01.2020
?

Bailiff's enforcement proceedings MISSING

SIIL INVEST OÜ

Regulations of the Payment Order Department as of 24.01.2020
?

Regulations of the Payment Order Department MISSING

SIIL INVEST OÜ

Court orders in the register as of 24.01.2020
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2020

Regulation number: Ä 10154396 / 5

Regulation status has entered into force: 24.01.2020

Date of enforcement of order or additional period: 24.01.2020

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.12.2019

Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 10154396 / 4

Regulation status has entered into force: 13.01.2020

Date of enforcement of order or additional period: 15.01.2020

Määruse olek: Jõustunud

SIIL INVEST OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2020
?

Consumer disputes MISSING

SIIL INVEST OÜ

Court hearings as of 24.01.2020
?

Court hearings MISSING

SIIL INVEST OÜ

Rulings as of 24.01.2020
?

Court settlemets MISSING

SIIL INVEST OÜ

Notices and announcements as of 24.01.2020
?
Logo

Company deletion warning notice

02.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 02.10.2018
Avaldamise lõpp: 03.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

SIIL INVEST OÜ (registrikood: 12080814) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10154396 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1355828

Marketing

Business network

SIIL 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
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Beneficiaries network

SIIL INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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