SPOTEX FINANCE OÜ - 12159177 | ScoreStorybook | Print Summary Report
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SPOTEX FINANCE OÜ

Summary report

Date of report 23.12.2024

SPOTEX FINANCE OÜ
12159177 - Deleted (01.02.2016)
Founded in 09.09.2011
Fixed capital 5,000 €

Former names

  • Spotex Finance OÜ
VAT
missing

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keywords

  • valuutavahetus

SPOTEX FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

SPOTEX FINANCE OÜ

Number of employees and estimated average salaries
?

SPOTEX FINANCE OÜ

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

Deciders and beneficiaries

SPOTEX FINANCE OÜ

Former decision-makers
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Aleksandr Tsingisser

Relations: 2
Turnover 2024: 44 110 €
Employees: 4
Aleksandr Tsingisser
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 400

Date of birth: ......

Active relations 2

Activities of housing associationsProgramming

Rita Savenkova

Relations: 2
Turnover:
Employees:
Rita Savenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 610

Date of birth: ......

Active relations 2

Construction of sewer linesReal Estate Rental

Leonid Tsingisser

Relations: 2
Turnover 2024: 66 031 €
Employees: 2
Leonid Tsingisser
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1430

Date of birth: ......

Active relations 2

Electronic communications servicesFinancial advice

Vjatšeslav Dubov

Relations: 1
Turnover:
Employees:
Vjatšeslav Dubov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 340

Date of birth: ......

Active relations 1

Financial advice

SPOTEX FINANCE OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.31
..................
0.02
..................
0.01
..................

Finances and assets

SPOTEX FINANCE OÜ

Taxes paid and estimated average salaries

SPOTEX FINANCE OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SPOTEX FINANCE OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SPOTEX FINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPOTEX FINANCE OÜ

Reports and assets-liabilities overview 01.02.2016
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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: ...... €

SPOTEX FINANCE OÜ

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SPOTEX FINANCE OÜ

Debt by type 22.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SPOTEX FINANCE OÜ

Time-barred and ongoing claims as of 01.02.2016
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SPOTEX FINANCE OÜ

Bailiff's enforcement proceedings as of 01.02.2016
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Bailiff's enforcement proceedings MISSING

SPOTEX FINANCE OÜ

Regulations of the Payment Order Department as of 01.02.2016
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Regulations of the Payment Order Department MISSING

SPOTEX FINANCE OÜ

Court orders in the register as of 01.02.2016
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Court order MISSING

SPOTEX FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2016
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Consumer disputes MISSING

SPOTEX FINANCE OÜ

Court hearings as of 01.02.2016
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Court hearings MISSING

SPOTEX FINANCE OÜ

Rulings as of 01.02.2016
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Court settlemets MISSING

SPOTEX FINANCE OÜ

Notices and announcements as of 01.02.2016
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Logo

Notice of service of a decision of the registration department of a court

07.12.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.12.2015
Avaldamise lõpp: 07.06.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Spotex Finance OÜ (registrikood: 12159177), avalikult kätte 07.12.2015 määruse nr Ä 10159762 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10159762 / 4 väljavõte:
Kustutada Spotex Finance OÜ (registrikood 12159177) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003104916.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 883887

Marketing

Business network

SPOTEX FINANCE 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

SPOTEX FINANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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