SPILVE RAHVUSVAHELINE KAUBANDUS OÜ - 12679480 | Print Summary Report
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SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Summary report

Date of report 28.04.2026

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

In liquidation
Registration code: 12679480
Founded in: 25.06.2014 (11 years)
EMTAK:

VAT:
EE101725611 (start 01.07.14)
start end
01.07.2014 -

Former names

  • Lehtla Kaubanduse OÜ

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keywords

  • pangad
  • tekstiilitoodete vahendamine

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.99

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Employees and salaries

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Number of employees and estimated average salaries
?

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
2025 I........................
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

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Sergei Gruden
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Mediation of textile products
*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.

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
11y
Beneficial country:
Russian Federation
 
Sergei Gruden ... - ...
Sergei Gruden ... - ...
2014
2016
2017
2019
2021
2023
2024
2026
2014
2015
2016
2017
2018
2019
2021
2022
2023
2024
2025
2026

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
50%
more_horiz
..................
50%

Former owners

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

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
check_indeterminate_small
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Taxes paid and estimated average salaries

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2026 I ............ ..............................
2025 IV ............ ..............................
2025 III ............ ..............................
2025 II ............ ..............................
2025 I ............ ..............................
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* ............* ..............................

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Sales revenue by business area

SPILVE RAHVUSVAHELINE KAUBANDUS ...

Financial indicators and prognosis

SPILVE RAHVUSVAHELINE KAUBANDUS ...

Financial raiting: "GOOD" (2026 prognosis)
2026 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

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 22.06.2022 ......
2020 01.01.2020–31.12.2020 16.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 15.08.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......

Liabilities and debts

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Reports and assets-liabilities overview 28.04.2026
?
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: ...... €

SPILVE RAHVUSVAHELINE KAUBANDUS 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
...... ......

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2026 I ...... €...... €...... €...... €......
2025 IV ...... €...... €...... €...... €......
2025 III ...... €...... €...... €...... €......
2025 II ...... €...... €...... €...... €......
2025 I ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 28.04.2026
?

Bailiff's enforcement proceedings MISSING

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Regulations of the Payment Order Department as of 28.04.2026
?

Regulations of the Payment Order Department MISSING

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Court orders in the register as of 28.04.2026
?
Logo

Kandemäärus ex officio

27.10.2023

Regulation number: Ä 10197297 / 13

Regulation status has entered into force: 27.10.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

10.11.2020

Regulation number: Ä 10197297 / M5

Regulation status has entered into force: 10.11.2020

Date of enforcement of order or additional period: 10.11.2020

Regulation status: Jõustunud

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 28.04.2026
?

Consumer disputes MISSING

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Court hearings as of 28.04.2026
?

Court hearings MISSING

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Rulings as of 28.04.2026
?

Court settlemets MISSING

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

Notices and announcements as of 28.04.2026
?

Announcements MISSING

Marketing

Business network

SPILVE RAHVUSVAHELINE KAUBANDUS 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

SPILVE RAHVUSVAHELINE KAUBANDUS OÜ

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

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Neutral

Positive

Negative

No monitoring events found.

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