SILVERINVEST OÜ - 12728273 | ScoreStorybook | Print Summary Report

keywords

  • kaubandus ja teenused
  • muude kaupade jaemüük

Employees and salaries

SILVERINVEST OÜ

Number of employees and estimated average salaries
?

SILVERINVEST OÜ

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

SILVERINVEST OÜ

Former decision-makers
?
Dmitrii Kaptelov
★★★★

......

Credit Score: None

Reputation score: 0

Date of birth: ......

Active relations 0

Mariia Kaptelova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleg Kaptelov
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SILVERINVEST OÜ

History of right of representation
?
Trading
9y
et
 
Oleg Kaptelov ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SILVERINVEST OÜ

Owners
?

Former owners

Former owners

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

SILVERINVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................

Finances and assets

SILVERINVEST OÜ

Taxes paid and estimated average salaries

SILVERINVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2022 I ............ ..............................

SILVERINVEST OÜ

Financial indicators and prognosis

SILVERINVEST 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

SILVERINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 08.05.2017 ......
2015 01.01.2015–31.12.2015 11.05.2016 ......

Liabilities and debts

SILVERINVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SILVERINVEST OÜ

Reports and assets-liabilities overview 12.02.2024
?
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: ...... €

SILVERINVEST OÜ

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

Total debt claims: ...... €

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

SILVERINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......

SILVERINVEST OÜ

Bailiff's enforcement proceedings as of 12.02.2024
?

Bailiff's enforcement proceedings MISSING

SILVERINVEST OÜ

Regulations of the Payment Order Department as of 12.02.2024
?

Regulations of the Payment Order Department MISSING

SILVERINVEST OÜ

Court orders in the register as of 12.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.02.2024

Regulation number: Ä 40037977 / 7

Regulation status has entered into force: 12.02.2024

Date of enforcement of order or additional period: 12.02.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 40037977 / M6

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 08.11.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2021

Regulation number: Ä 40037977 / M5

Regulation status has entered into force: 21.12.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

07.10.2021

Regulation number: Ä 40037977 / M4

Regulation status has entered into force: 07.10.2021

Date of enforcement of order or additional period: 07.10.2021

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

27.08.2021

Regulation number: Ä 40037977 / M3

Regulation status has entered into force: 22.10.2021

Date of enforcement of order or additional period: 21.12.2021

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

28.04.2021

Regulation number: Ä 40037977 / M2

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 28.04.2021

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.03.2021

Regulation number: Ä 40037977 / M1

Regulation status has entered into force: 12.03.2021

Date of enforcement of order or additional period: 12.03.2021

Regulation status: Jõustunud


SILVERINVEST OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2024
?

Consumer disputes MISSING

SILVERINVEST OÜ

Court hearings as of 12.02.2024
?

Court hearings MISSING

SILVERINVEST OÜ

Rulings as of 12.02.2024
?

Court settlemets MISSING

SILVERINVEST OÜ

Notices and announcements as of 12.02.2024
?
Logo

Notice of service of a decision of the registration department of a court

07.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.10.2021
Avaldamise lõpp: 07.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Silverinvest OÜ (registrikood: 12728273), avalikult kätte 27.08.2021 määruse nr Ä 40037977 / M3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40037977 / M3 väljavõte:
Määrata osaühingule Silverinvest OÜ (12728273) 2017., 2018., 2019 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023540162 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023540152.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1826580

Logo

Notice of service of a decision of the registration department of a court

28.04.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.04.2021
Avaldamise lõpp: 28.10.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Silverinvest OÜ (registrikood: 12728273), avalikult kätte 12.03.2021 määruse nr Ä 40037977 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 40037977 / M1 väljavõte:
1.xa0Anda ettevõtjale Silverinvest OÜ (registrikood 12728273) juhatuse liikmele Oleg Kaptelov, 37410160081: 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1751006

Marketing

Business network

SILVERINVEST 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

SILVERINVEST OÜ

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

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