SEMITRA INVEST OÜ - 12567918 | ScoreStorybook | Print Summary Report
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SEMITRA INVEST OÜ

Summary report

Date of report 09.11.2024

SEMITRA INVEST OÜ
12567918 - Registered
Founded in 11.11.2013
Fixed capital 4,000 €

VAT  
EE101679877 (end 31.10.2018)
start end
01.12.2013 31.10.2018

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keywords

  • muu jaemüük

SEMITRA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SEMITRA INVEST OÜ

Number of employees and estimated average salaries
?

SEMITRA INVEST OÜ

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

SEMITRA INVEST OÜ

Deciders
?

Former deciders

Margus Kamm

Relations: 7
Turnover 2024: 3 369 645 €
Employees: 10
Margus Kamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6550

Date of birth: ......

Active relations 7

Real Estate RentalManufacture of metal productsOther serviceBusiness adviceOther retailProduction of other electrical energy
*Every member of the management board may represent the private limited company in concluding all transactions.

SEMITRA INVEST OÜ

Former deciders
?

Argo Sildvee

Relations: 4
Turnover 2024: 452 978 €
Employees: 1
Argo Sildvee
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 876

Date of birth: ......

Active relations 4

Other business assistance servicesBusiness adviceActivities of other business organizations

SEMITRA INVEST OÜ

History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Margus Kamm ... - ...
Argo Sildvee ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SEMITRA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.34
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEMITRA INVEST OÜ

Goodwill

SEMITRA INVEST OÜ

Paid taxes and estimated average salaries

SEMITRA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SEMITRA INVEST OÜ

Sales revenue by business area

SEMITRA INVEST OÜ

Sales revenue by country

SEMITRA INVEST OÜ

Financial indicators and prognosis

SEMITRA 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

SEMITRA INVEST 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 29.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 07.07.2020 ......
2018 01.01.2018–31.12.2018 20.05.2019 ......
2017 01.01.2017–31.12.2017 04.06.2018 ......
2016 01.01.2016–31.12.2016 12.04.2017 ......
2015 01.01.2015–31.12.2015 01.04.2016 ......
2014 01.01.2014–31.12.2014 10.08.2015 ......

Liabilities and debts

SEMITRA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEMITRA INVEST OÜ

Reports and assets-liabilities overview 09.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SEMITRA INVEST OÜ

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

Total debt claims: ...... €

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

SEMITRA INVEST OÜ

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

SEMITRA INVEST OÜ

Bailiff's enforcement proceedings as of 09.11.2024
?

Bailiff's enforcement proceedings MISSING

SEMITRA INVEST OÜ

Regulations of the Payment Order Department as of 09.11.2024
?

Regulations of the Payment Order Department MISSING

SEMITRA INVEST OÜ

Court orders in the register as of 09.11.2024
?

Court order MISSING

SEMITRA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 09.11.2024
?

Consumer disputes MISSING

SEMITRA INVEST OÜ

Court hearings as of 09.11.2024
?

Court hearings MISSING

SEMITRA INVEST OÜ

Rulings as of 09.11.2024
?

Court settlemets MISSING

SEMITRA INVEST OÜ

Notices and announcements as of 09.11.2024
?

Announcements MISSING

Marketing

Business network

SEMITRA 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
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Beneficiaries network

SEMITRA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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