SPP LOGISTIC GROUP OÜ
Date of report 21.05.2025
Open the reports you want to print
Employees and salaries
SPP LOGISTIC GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
SPP LOGISTIC GROUP OÜ
Decision-makers?
Relations:
3
Turnover 2025:
237 273 €
Employees:
9
Sergey Sazonov
★★★★
......
Credit Score: Neutral
Reputation score: 860
Date of birth: ......
Active relations 3
Relations:
1
Turnover:
Employees:
Petr Vasiliev
★★★★
......
Credit Score: Risky
Reputation score: 160
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SPP LOGISTIC GROUP OÜ
History of right of representation?
Field
Transport
Business age
13y
Beneficial country:
Estonia
Sergey Sazonov
... - ...
Petr Vasiliev
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
SPP LOGISTIC GROUP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SPP LOGISTIC GROUP OÜ
GoodwillSPP LOGISTIC GROUP OÜ
Taxes paid and estimated average salariesSPP LOGISTIC GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SPP LOGISTIC GROUP OÜ
Sales revenue by countrySPP LOGISTIC GROUP OÜ
Financial indicators and prognosisSPP LOGISTIC GROUP OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SPP LOGISTIC GROUP OÜ
Real estate as of 21.05.2025
SPP LOGISTIC GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 27.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 01.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 13.09.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 01.07.2021 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.08.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 07.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 13.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 01.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 20.06.2013 | ...... |
Liabilities and debts
SPP LOGISTIC GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SPP LOGISTIC GROUP OÜ
Reports and assets-liabilities overview 21.05.2025?
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: ...... €
SPP LOGISTIC GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SPP LOGISTIC GROUP OÜ
Debt by type 21.05.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SPP LOGISTIC GROUP OÜ
Time-barred and ongoing claims as of 21.05.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SPP LOGISTIC GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SPP LOGISTIC GROUP OÜ
Bailiff's enforcement proceedings as of 21.05.2025?
Bailiff's enforcement proceedings MISSING
SPP LOGISTIC GROUP OÜ
Regulations of the Payment Order Department as of 21.05.2025?
Regulations of the Payment Order Department MISSING
SPP LOGISTIC GROUP OÜ
Court orders in the register as of 21.05.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.05.2021
Regulation number: Ä 40032722 / M1
Regulation status has entered into force: 30.06.2021
Date of enforcement of order or additional period: 04.05.2021
Regulation status: Puudused kõrvaldatud
SPP LOGISTIC GROUP OÜ
Decisions of the Consumer Disputes Committee as of 21.05.2025?
Consumer disputes MISSING
SPP LOGISTIC GROUP OÜ
Court hearings as of 21.05.2025?
Court hearings MISSING
SPP LOGISTIC GROUP OÜ
Rulings as of 21.05.2025?
Court settlemets MISSING
SPP LOGISTIC GROUP OÜ
Notices and announcements as of 21.05.2025?
Notice of delivery of a Tax and Customs Board document
25.04.2025
Notice of delivery of a Tax and Customs Board document
18.10.2024
Notice of delivery of a Tax and Customs Board document
18.04.2024
Notice of delivery of a Tax and Customs Board document
23.10.2023
Notice of delivery of a Tax and Customs Board document
19.04.2023
Notice of delivery of a Tax and Customs Board document
16.03.2023
Notice of delivery of a Tax and Customs Board document
01.02.2023
Notice of delivery of a Tax and Customs Board document
24.10.2022
Notice of delivery of a Tax and Customs Board document
20.04.2022
Notice of delivery of a Tax and Customs Board document
21.10.2021
Notice of delivery of a Tax and Customs Board document
26.05.2021
Notice of delivery of a Tax and Customs Board document
26.10.2020
Notice of delivery of a Tax and Customs Board document
19.06.2020
Notice of delivery of a Tax and Customs Board document
24.10.2019
Notice of delivery of a Tax and Customs Board document
13.04.2018
Marketing
Business network
SPP LOGISTIC GROUP 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
SPP LOGISTIC GROUP 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.