SEA INVEST OÜ - 12368426 | ScoreStorybook | Print Summary Report
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SEA INVEST OÜ

Summary report

Date of report 25.12.2024

SEA INVEST OÜ
12368426 - Deleted (21.04.2017)
Founded in 25.10.2012
Fixed capital 2,500 €

Former names

  • Sea Invest OÜ
VAT
missing

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keywords

  • finantsvahenditesse investeerimine

SEA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.94

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Employees and salaries

SEA INVEST OÜ

Number of employees and estimated average salaries
?

SEA INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SEA INVEST OÜ

Former decision-makers
?

Konstantin Gordijenko

Relations:
Turnover:
Employees:
Konstantin Gordijenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Kovaljov

Relations: 3
Turnover:
Employees:
Aleksandr Kovaljov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 640

Date of birth: ......

Active relations 3

Business adviceComputer ConsultationsSale of passenger cars

SEA INVEST OÜ

History of right of representation
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Field
Finance
Business age
4y
Beneficial country:
et
 
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

SEA INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................

Finances and assets

SEA INVEST OÜ

Taxes paid and estimated average salaries

SEA INVEST OÜ

Financial raiting: "UNSATISFACTORY" ()
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

SEA INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SEA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEA INVEST OÜ

Reports and assets-liabilities overview 21.04.2017
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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: ...... €

SEA INVEST OÜ

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

Total debt claims: ...... €

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

SEA INVEST OÜ

Bailiff's enforcement proceedings as of 21.04.2017
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Bailiff's enforcement proceedings MISSING

SEA INVEST OÜ

Regulations of the Payment Order Department as of 21.04.2017
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Regulations of the Payment Order Department MISSING

SEA INVEST OÜ

Court orders in the register as of 21.04.2017
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Court order MISSING

SEA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 21.04.2017
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Consumer disputes MISSING

SEA INVEST OÜ

Court hearings as of 21.04.2017
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Court hearings MISSING

SEA INVEST OÜ

Rulings as of 21.04.2017
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Court settlemets MISSING

SEA INVEST OÜ

Notices and announcements as of 21.04.2017
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Logo

Company deletion warning notice

16.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 16.09.2016
Avaldamise lõpp: 17.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Sea Invest OÜ (registrikood: 12368426) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10175517 / 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 1010359

Marketing

Business network

SEA 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
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Beneficiaries network

SEA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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