SEA DELIVERY OÜ - 12578299 | Print Summary Report
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SEA DELIVERY OÜ

Summary report

Date of report 25.07.2026

SEA DELIVERY OÜ

Deleted (21.06.2023)
Registration code: 12578299
Founded in: 03.12.2013 (12 years)
EMTAK:

VAT:
EE101685078 (end 21.06.23)
start end
25.08.2018 21.06.2023
23.12.2013 24.08.2018

Former names

  • Sea Delivery OÜ

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keywords

  • tööstuskaupade hulgimüük

SEA DELIVERY OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

SEA DELIVERY OÜ

Number of employees and estimated average salaries
?

SEA DELIVERY OÜ

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

SEA DELIVERY OÜ

Former decision-makers
?
Svetlana Pilden
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 8

Legal actionsBuilding construction worksInstallation of electrical equipmentOther non-specialised retail saleMediation of a variety of goodsManufacture of metal structures
Juri Vetašev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Wholesale trade of various goods
Janis Višnakovs
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

SEA DELIVERY OÜ

History of right of representation
?
Field
Business age
9y
Beneficial country:
et
 
Svetlana Pilden ... - ...
Janis Višnakovs ... - ...
Juri Vetašev ... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026

SEA DELIVERY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................

SEA DELIVERY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
check_indeterminate_small
............

Finances and assets

SEA DELIVERY OÜ

Taxes paid and estimated average salaries

SEA DELIVERY OÜ

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

SEA DELIVERY OÜ

Financial indicators and prognosis

SEA DELIVERY OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SEA DELIVERY OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 01.11.2018 ......
2015 01.01.2015–31.12.2015 02.04.2017 ......
2014 01.01.2014–31.12.2014 01.12.2015 ......

Liabilities and debts

SEA DELIVERY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEA DELIVERY OÜ

Reports and assets-liabilities overview 21.06.2023
?
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 DELIVERY 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

SEA DELIVERY OÜ

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

SEA DELIVERY OÜ

Bailiff's enforcement proceedings as of 21.06.2023
?

Bailiff's enforcement proceedings MISSING

SEA DELIVERY OÜ

Regulations of the Payment Order Department as of 21.06.2023
?

Regulations of the Payment Order Department MISSING

SEA DELIVERY OÜ

Court orders in the register as of 21.06.2023
?
Logo

Eitav kandemäärus

10.05.2023

Regulation number: Ä 10190254 / 8

Regulation status has entered into force: 10.05.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus muu kohtulahendi täitmiseks

27.04.2023

Regulation number: Ä 10190254 / 7

Regulation status has entered into force: 27.04.2023

Date of enforcement of order or additional period: 27.04.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

07.04.2022

Regulation number: Ä 10190254 / M10

Regulation status has entered into force: 07.04.2022

Date of enforcement of order or additional period: 07.04.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.10.2021

Regulation number: Ä 10190254 / M9

Regulation status has entered into force: 06.10.2021

Date of enforcement of order or additional period: 06.10.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

11.06.2021

Regulation number: Ä 10190254 / M8

Regulation status has entered into force: 11.06.2021

Date of enforcement of order or additional period: 11.06.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

07.06.2021

Regulation number: Ä 10190254 / M7

Regulation status has entered into force: 12.07.2021

Date of enforcement of order or additional period: 06.10.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

19.04.2021

Regulation number: Ä 10190254 / M6

Regulation status has entered into force: 19.04.2021

Date of enforcement of order or additional period: 19.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.04.2021

Regulation number: Ä 10190254 / M5

Regulation status has entered into force: 14.04.2021

Date of enforcement of order or additional period: 14.04.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

20.05.2020

Regulation number: Ä 10190254 / M4

Regulation status has entered into force: 20.05.2020

Date of enforcement of order or additional period: 20.05.2020

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

18.05.2020

Regulation number: Ä 10190254 / 6

Regulation status has entered into force: 21.06.2020

Date of enforcement of order or additional period: 26.06.2020

Regulation status: Jõustunud

SEA DELIVERY OÜ

Decisions of the Consumer Disputes Committee as of 21.06.2023
?

Consumer disputes MISSING

SEA DELIVERY OÜ

Court hearings as of 21.06.2023
?

Court hearings MISSING

SEA DELIVERY OÜ

Rulings as of 21.06.2023
?

Court settlemets MISSING

SEA DELIVERY OÜ

Notices and announcements as of 21.06.2023
?
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

07.02.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 07.02.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

07.02.2023 kohtumäärusega tsiviilasjas nr 2-22-14784 määrati võlgniku, Sea Delivery OÜ (registrikood: 12578299), pankrotimenetluse raugemise vältimiseks massikohustuste ja pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 1000 eurot ja maksmise tähtajaks 22.02.2023.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Kohtule esitada samaks tähtajaks maksedokument deposiiti raha tasumise kohta või maksedokumendil olevad kõik andmed selle elektrooniliseks kontrollimiseks.
Menetluse nr: 2-22-14784
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2037494
Logo

Notice of Prohibition of Disposal

15.12.2022
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 15.12.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

15.12.2022 kohtumäärusega nr 15.12.2022 Määrus 2-22-14784 keelati võlgnikul, Sea Delivery OÜ (registrikood: 12578299), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-22-14784
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2014984

Marketing

Business network

SEA DELIVERY 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

SEA DELIVERY OÜ

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

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