SPI50 HOLDING OÜ - 12174975 | ScoreStorybook | Print Summary Report
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SPI50 HOLDING OÜ

Summary report

Date of report 01.02.2025

SPI50 HOLDING OÜ
12174975 - Registered
Founded in 11.10.2011
Fixed capital 2,700 €

Former names

  • SRT Trust OÜ
  • SR Trust OÜ
  • SPets Invest OÜ
VAT  
EE101496490 (end 04.11.2024)
start end
16.11.2011 04.11.2024

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keywords

  • kosmeetikakaubad
  • parfümeeria
  • tubakatoodete hulgimüük

SPI50 HOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.19

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Employees and salaries

SPI50 HOLDING OÜ

Number of employees and estimated average salaries
?

SPI50 HOLDING OÜ

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

SPI50 HOLDING OÜ

Decision-makers
?

Former decision-makers

Tanel Terasmaa

Relations: 58
Turnover 2024: 7 753 496 €
Employees: 43
Tanel Terasmaa
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -328890

Date of birth: ......

Active relations 58

Car wash and similar serviceMiscellaneous trainingsWholesale trade of various goodsRoofingRepair of metal productsCatering at eventsWholesale of tobacco products
*Every member of the management board may represent the private limited company in concluding all transactions.

SPI50 HOLDING OÜ

Former decision-makers
?

Lars Trunin

Relations: 6
Turnover 2024: 44 330 755 €
Employees: 2 154
Lars Trunin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 94980

Date of birth: ......

Active relations 6

Management of financial marketsProvision of financial servicesBook PublishingFinancial Services Assistance ActivitiesActivities of housing associations

Roone Roost

Relations: 9
Turnover 2024: 8 494 633 €
Employees: 8
Roone Roost
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6550

Date of birth: ......

Active relations 9

Wholesale of tobacco productsWholesale trade of various goodsOther productionAdvertising agenciesBusiness adviceOther organizational activities

Aldo Saarik

Relations:
Turnover:
Employees:
Aldo Saarik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Roone Roost

Relations: 9
Turnover 2024: 8 494 633 €
Employees: 8
Roone Roost
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6550

Date of birth: ......

Active relations 9

Wholesale of tobacco productsWholesale trade of various goodsOther productionAdvertising agenciesBusiness adviceOther organizational activities

Marek Tabur

Relations: 1
Turnover:
Employees:
Marek Tabur
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 200

Date of birth: ......

Active relations 1

Other service

Peter Puks

Relations:
Turnover:
Employees:
Peter Puks
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SPI50 HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.40
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.18
..................
!
..................
0.01
..................
0.18
..................
!
..................
0.18
..................
!
..................
!
..................
0.18
..................
0.10
..................
!
..................
0.18
..................
!
..................
0.18
..................
0.10
..................

SPI50 HOLDING OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

SPI50 HOLDING OÜ

Goodwill

SPI50 HOLDING OÜ

Taxes paid and estimated average salaries

SPI50 HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SPI50 HOLDING OÜ

Sales revenue by business area

SPI50 HOLDING OÜ

Sales revenue by country

SPI50 HOLDING OÜ

Financial indicators and prognosis

SPI50 HOLDING OÜ

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
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SPI50 HOLDING OÜ

Real estate as of 01.02.2025

Active and unactive real estate

igon L......

SPI50 HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.05.2022–30.04.2023 30.10.2023 ......
2021 01.05.2021–30.04.2022 25.10.2022 ......
2020 01.05.2020–30.04.2021 05.10.2021 ......
2019 01.05.2019–30.04.2020 29.06.2020 ......
2018 01.05.2018–30.04.2019 27.11.2019 ......
2017 01.05.2017–30.04.2018 09.10.2018 ......
2016 01.05.2016–30.04.2017 05.10.2018 ......
2015 01.05.2015–30.04.2016 13.09.2016 ......
2014 01.05.2014–30.04.2015 12.09.2014 ......
2013 01.05.2013–30.04.2014 02.04.2014 ......
2012 01.05.2012–30.04.2013 30.08.2013 ......

Liabilities and debts

SPI50 HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPI50 HOLDING OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

SPI50 HOLDING OÜ

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

Total debt claims: ...... €

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

SPI50 HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SPI50 HOLDING OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

SPI50 HOLDING OÜ

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

SPI50 HOLDING OÜ

Court orders in the register as of 01.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.11.2024

Regulation number: Ä 10160895 / M7

Regulation status has entered into force: 06.11.2024

Date of enforcement of order or additional period: 06.11.2024

Regulation status: Jõustunud

SPI50 HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

SPI50 HOLDING OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

SPI50 HOLDING OÜ

Rulings as of 01.02.2025
?

Court settlemets MISSING

SPI50 HOLDING OÜ

Notices and announcements as of 01.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

27.01.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.01.2025
Avaldamise lõpp: 28.04.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SPI50 Holding OÜ (registrikood: 12174975) toimetatakse kätte 14.01.2025 korraldus nr 9-1.4/4607 2024. a novembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 250 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2412109
Logo

Notice of delivery of a Tax and Customs Board document

21.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.11.2024
Avaldamise lõpp: 22.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SPI50 Holding OÜ (registrikood: 12174975) toimetatakse kätte otsus käibemaksukohustuslaste registrist kustutamise kohta 31.10.2024 nr 12.2-3/8099 alates 05.11.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2387918
Logo

Notice of delivery of a Tax and Customs Board document

22.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.10.2024
Avaldamise lõpp: 23.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SPI50 Holding OÜ (registrikood: 12174975) toimetatakse kätte 14.10.2024 korraldus nr 12.2-3/065104-1 kus Maksu- ja Tolliamet on kohustanud SPI50 Holding OÜd esitama 23.10.2024 kirjalikult teabe ja tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega, milleks on 31.10.2024.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2374893
Logo

Notice of delivery of a Tax and Customs Board document

14.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.10.2024
Avaldamise lõpp: 15.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SPI50 Holding OÜ (registrikood: 12174975) toimetatakse kätte 14.10.2024 korraldus nr 12.2-3/066104 kus Maksu- ja Tolliamet on kohustanud SPI50 Holding OÜd esitama 23.10.2024 kirjalikult teabe ja tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2371355

Marketing

Business network

SPI50 HOLDING 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
Expand threads if desired

Beneficiaries network

SPI50 HOLDING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

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