SEPTURA INVEST OÜ - 12339100 | ScoreStorybook | Print Summary Report

keywords

  • tööstuskaupade hulgimüük
  • merevedu ja laevade agenteerimine

Employees and salaries

SEPTURA INVEST OÜ

Number of employees and estimated average salaries
?

SEPTURA INVEST 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

SEPTURA INVEST OÜ

Decision-makers
?

Former decision-makers

Juri Gaidajenko
★★★★

......

Credit Score: Neutral

Reputation score: 760

Date of birth: ......

Active relations 3


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

SEPTURA INVEST OÜ

Former decision-makers
?
Leonid Agejev
★★★★

......

Credit Score: Trustworthy

Reputation score: 6130

Date of birth: ......

Active relations 11

Sofja Pevzner-Belošitski
★★★★

......

Credit Score: Borderline

Reputation score: -7500

Date of birth: ......

Active relations 10

Juri Gaidajenko
★★★★

......

Credit Score: Neutral

Reputation score: 760

Date of birth: ......

Active relations 3

SEPTURA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
99%
0.34
..................
1%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.34
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEPTURA INVEST OÜ

Taxes paid and estimated average salaries

SEPTURA INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

SEPTURA INVEST OÜ

Sales revenue by business area

SEPTURA INVEST OÜ

Financial indicators and prognosis

SEPTURA INVEST OÜ

Financial raiting: "GOOD" (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

SEPTURA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 15.07.2024 ......
2022 01.01.2022–31.12.2022 12.04.2023 ......
2021 01.01.2021–31.12.2021 04.06.2022 ......
2020 01.01.2020–31.12.2020 27.07.2021 ......
2019 01.01.2019–31.12.2019 27.07.2021 ......
2018 01.01.2018–31.12.2018 27.07.2021 ......
2018 01.01.2018–31.12.2018 06.07.2018 ......
2017 01.01.2017–31.12.2017 18.01.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 26.09.2016 ......
2014 01.01.2014–31.12.2014 17.09.2015 ......
2013 01.01.2013–31.12.2013 15.08.2014 ......

Liabilities and debts

SEPTURA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEPTURA INVEST OÜ

Reports and assets-liabilities overview 22.02.2025
?
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: ...... €

SEPTURA INVEST 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
...... ......

SEPTURA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

SEPTURA INVEST OÜ

Bailiff's enforcement proceedings as of 22.02.2025
?

Bailiff's enforcement proceedings MISSING

SEPTURA INVEST OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

SEPTURA INVEST OÜ

Court orders in the register as of 22.02.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

25.06.2021

Regulation number: Ä 10173238 / M5

Regulation status has entered into force: 25.06.2021

Date of enforcement of order or additional period: 25.06.2021

Regulation status: Jõustunud


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Aruandetrahvimäärus

19.05.2021

Regulation number: Ä 10173238 / M4

Regulation status has entered into force: 01.08.2021

Date of enforcement of order or additional period: 14.09.2021

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.03.2021

Regulation number: Ä 10173238 / M3

Regulation status has entered into force: 02.08.2021

Date of enforcement of order or additional period: 10.03.2021

Regulation status: Puudused kõrvaldatud


SEPTURA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

SEPTURA INVEST OÜ

Court hearings as of 22.02.2025
?

Court hearings MISSING

SEPTURA INVEST OÜ

Rulings as of 22.02.2025
?

Court settlemets MISSING

SEPTURA INVEST OÜ

Notices and announcements as of 22.02.2025
?
Logo

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

25.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.06.2021
Avaldamise lõpp: 25.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Septura invest OÜ (registrikood: 12339100), avalikult kätte 19.05.2021 määruse nr Ä 10173238 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 19.05.2021.a. avalikult kättetoimetatava määruse Ä 10173238 / M4 väljavõte:
Määrata osaühingule Septura invest OÜ (likvideerimisel, 12339100) 2018/2019., 2019/2020 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160022864991 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022864978.
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 1779284

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Notice of liquidation proceedings of a private limited company

30.01.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 30.01.2018
Avaldamise lõpp: tähtajatu
Septura invest OÜ (registrikood 12339100) (likvideerimisel) Juri Gaidajenko avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Septura invest OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151

Juri Gaidajenko, isikukood 36511270328
Septura invest OÜ
Narva mnt 13, Tallinn
Telefon: 6143090
E-post: jana@larssen.ee
Teadaande avaldaja kontaktandmed:
Juristi abi Jana Kolpakova
Telefon: 6143090
E-post: jana@larssen.ee
Teadaande number 1250092

Marketing

Business network

SEPTURA 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
Expand threads if desired

Beneficiaries network

SEPTURA INVEST OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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