SPINE INVESTMENTS OÜ
Date of report 30.01.2025
SPINE INVESTMENTS OÜ
start | end |
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17.08.2015 | 04.05.2016 |
keywords
- riik ja ühiskond
- teadusasutused
- muu tegevus
SPINE INVESTMENTS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SPINE INVESTMENTS OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SPINE INVESTMENTS OÜ
Decision-makersFormer decision-makers
......
Credit Score: Problematic
Reputation score: 7090
Date of birth: ......
Active relations 2
2 followers
SPINE INVESTMENTS OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
SPINE INVESTMENTS OÜ
History of right of representationSPINE INVESTMENTS OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SPINE INVESTMENTS OÜ
GoodwillSPINE INVESTMENTS OÜ
Taxes paid and estimated average salariesSPINE INVESTMENTS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SPINE INVESTMENTS OÜ
Sales revenue by countrySPINE INVESTMENTS OÜ
Financial indicators and prognosisSPINE INVESTMENTS OÜ
Financial raiting: "GOOD" (2024 prognosis)SPINE INVESTMENTS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 08.12.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 08.12.2024 | ...... |
2021 | 01.01.2021–31.12.2021 | 06.12.2024 | ...... |
2020 | 01.01.2020–31.12.2020 | 05.12.2024 | ...... |
2019 | 01.01.2019–31.12.2019 | 06.04.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 04.04.2020 | ...... |
2017 | 01.01.2017–31.12.2017 | 02.04.2020 | ...... |
2016 | 01.01.2016–31.12.2016 | 29.09.2017 | ...... |
Liabilities and debts
SPINE INVESTMENTS OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSPINE INVESTMENTS OÜ
Reports and assets-liabilities overview 30.01.2025SPINE INVESTMENTS OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SPINE INVESTMENTS OÜ
Debt by type 29.01.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
SPINE INVESTMENTS OÜ
Time-barred and ongoing claims as of 29.01.2025Sum:
...... €
Sum:
...... €
SPINE INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
SPINE INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 30.01.2025Bailiff's enforcement proceedings MISSING
SPINE INVESTMENTS OÜ
Regulations of the Payment Order Department as of 30.01.2025Regulations of the Payment Order Department MISSING
SPINE INVESTMENTS OÜ
Court orders in the register as of 30.01.2025Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50013122 / M8
Regulation status has entered into force: 23.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50013122 / M7
Regulation status has entered into force: 02.08.2024
Date of enforcement of order or additional period: 02.08.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50013122 / M6
Regulation status has entered into force: 23.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50013122 / M5
Regulation status has entered into force: 14.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50013122 / M4
Regulation status has entered into force: 26.11.2023
Date of enforcement of order or additional period: 26.11.2023
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50013122 / M3
Regulation status has entered into force: 14.10.2022
Date of enforcement of order or additional period: 28.10.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50013122 / M2
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Regulation status: Jõustunud
SPINE INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2025Consumer disputes MISSING
SPINE INVESTMENTS OÜ
Court hearings as of 30.01.2025Court hearings MISSING
SPINE INVESTMENTS OÜ
Rulings as of 30.01.2025Court settlemets MISSING
SPINE INVESTMENTS OÜ
Notices and announcements as of 30.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 06.04.2023
Menetlusosalisele Spine Investments OÜ (registrikood: 12895120) toimetatakse kätte 22.11.2022 korraldus nr 9-1.4/590059 2022. a oktoobrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.09.2016
Menetlusosalisele Spine Investments OÜ (registrikood: 12895120) toimetatakse kätte 06.06.2016 korraldus nr 9-1.4/25551 2016. a märtsi- ja aprillikuu maksudeklaratsioonide vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 20.07.2016
Menetlusosalisele Spine Investments OÜ (registrikood: 12895120) toimetatakse kätte 14.04.2016 korraldus nr 12.2-3/036659-1, kus maksuhaldur on kohustanud OÜ-d Spine Investments ilmuma 25.04.2016 kell 13:00 MTA ametiruumidesse ja esitama MTA-le 01.03.2016-24.04.2016 ettevõtlusega tegelemist tõendavad majandustegevuse dokumendid (pangakontode väljavõtted perioodist 01.01.2016-24.04.2016; lepingud; kassaraamat; pearaamat, raamatupidamise algdokumendid).
Maksuhaldur hoiatab, et nimetatud korralduse täitmata jätmise korral kustutatakse Spine Investments OÜ km käibemaksukohustuslaste registrist. Viimane korralduse täitmise tähtaeg on 29.04.2016 kell 10:00. Korraldus loetakse kättetoimetatuks kümne päeva möödumisel selle avaldamisest väljaandes Ametlikud Teadaanded.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
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