SEMPER INF OÜ - 12577779 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SEMPER INF OÜ

Summary report

Date of report 07.01.2025

SEMPER INF OÜ
12577779 - Registered
Founded in 02.12.2013
Fixed capital 2,500 €

Former names

  • EUEST INVESTIRS OÜ
VAT  
EE101868523 (end 31.12.2019)
start end
24.01.2016 31.12.2019

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keywords

  • veonduse abitegevused

SEMPER INF OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SEMPER INF OÜ

Number of employees and estimated average salaries
?

SEMPER INF 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

SEMPER INF OÜ

Decision-makers
?

Former decision-makers

Nataliia Toropchina

Relations: 1
Turnover:
Employees: 1
Nataliia Toropchina
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 630

Date of birth: ......

Active relations 1

Assistance activities for transport
*

SEMPER INF OÜ

Former decision-makers
?

Marco Pärtel

Relations: 9
Turnover 2024: 515 309 €
Employees: 4
Marco Pärtel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -30

Date of birth: ......

Active relations 9

Investing in financial resourcesActivities of housing associationsBusiness adviceCatering (restaurant, etc.) Other organizational activitiesGuesthousesOperation of theatrical, and similar buildings

Iurii Razin

Relations:
Turnover:
Employees:
Iurii Razin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kirill Kurbatov

Relations: 2
Turnover 2024: 519 126 €
Employees:
Kirill Kurbatov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 840

Date of birth: ......

Active relations 2

Sale of passenger carsCatering (restaurant, etc.)

Damir Urusov

Relations:
Turnover:
Employees:
Damir Urusov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Daniil Zylev

Relations:
Turnover:
Employees:
Daniil Zylev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalia Semenova

Relations:
Turnover:
Employees:
Natalia Semenova
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SEMPER INF OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.15
..................
0.15
..................
!
..................
0.36
..................

SEMPER INF OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEMPER INF OÜ

Goodwill

SEMPER INF OÜ

Taxes paid and estimated average salaries

SEMPER INF OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
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* ............* ..............................

SEMPER INF OÜ

Sales revenue by business area

SEMPER INF OÜ

Sales revenue by country

SEMPER INF OÜ

Financial indicators and prognosis

SEMPER INF 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

SEMPER INF OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 08.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 23.06.2017 ......
2015 01.01.2015–31.12.2015 08.05.2016 ......
2014 01.01.2014–31.12.2014 29.03.2015 ......

Liabilities and debts

SEMPER INF OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEMPER INF OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

SEMPER INF OÜ

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

Total debt claims: ...... €

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

SEMPER INF OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SEMPER INF OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

SEMPER INF OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

SEMPER INF OÜ

Court orders in the register as of 07.01.2025
?

Court order MISSING

SEMPER INF OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

SEMPER INF OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

SEMPER INF OÜ

Rulings as of 07.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-12492/4

Harju Maakohus Tallinna kohtumaja

18.10.2019
Related companies:
Number of the case: 2-19-12492/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 21.08.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.08.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.10.2019
Entry into force: 26.11.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.12492.21669
Logo

Kohtumäärus tsiviilasjas nr 2-19-103336/7

Viru Maakohus Jõhvi kohtumaja

03.05.2019
Related companies:
Number of the case: 2-19-103336/7
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Menetlusse võtmisest keeldumise määrus
Composition of the Court: Viljo Junolainen
Commencement of the Court case: 11.03.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.03.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 03.05.2019
Entry into force: 06.07.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2019:2.19.103336.10146

SEMPER INF OÜ

Notices and announcements as of 07.01.2025
?
Logo

Notice of service of a procedural document in civil proceedings

05.06.2019
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 05.06.2019
Avaldamise lõpp: 06.09.2019
Viru Maakohus (Jõhvi kohtumaja) avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Viru Maakohus (Jõhvi kohtumaja) toimetab hagejale, SEMPER INF OÜ (registrikood: 12577779), avalikult kätte maakohtu 05.06.2019 määruse resolutsioon: Toimetada Semper INF OÜ juhatuse liikmele (registrikood 12577779) vastavalt TsMS § 317 lg 3, avalikult kätte Viru Maakohtu 03.05.2019.a. kohtumääruse resolutsioon, millega:1. Keelduda Semper INF avalduse Skantransit OÜ vastu võlgnevuse nõudes menetlusse võtmisest.Lugeda kohtumäärus Semper INF OÜ juhatuse liikmele avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast. Viru Maakohtu 03.05.2019 kohtumääruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Viru Maakohtu kaudu 15 päeva jooksul pankrotimenetluse kohtumääruse kättetoimetamisest arvates.Edasikaebamise kord Määrus edasikaebamisele ei kuulu.

Viru Maakohtu 05.06.2019 määrus

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Viru Maakohus (Jõhvi kohtumaja)
Kooli 2A, Jõhvi
Telefon: 663 8301
E-post: vmkjohvi.menetlus@kohus.ee
Teadaande number 1479086

Marketing

Business network

SEMPER INF 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

SEMPER INF OÜ

 Networks - Beneficiaries
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Monitoring events

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