SPD INVESTMENT OÜ
Date of report 26.11.2024
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Employees and salaries
SPD INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SPD INVESTMENT OÜ
Deciders?
Former deciders
Maksim Sorokin
★★★★
......
Credit Score: Borderline
Reputation scores: -19960
Date of birth: ......
Active relations 5
*Every member of the management board may represent the private limited company in concluding all transactions.
SPD INVESTMENT OÜ
Former deciders?
Relations: 8
Turnover 2024: 53 191 €
Employees: 1
Svetlana Sorokina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2430
Date of birth: ......
Active relations 8
SPD INVESTMENT OÜ
History of right of representation?
Field
Real Estate
Business age
9y
Beneficial country:
Estonia
Maksim Sorokin ... - ...
Svetlana Sorokina ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
SPD INVESTMENT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SPD INVESTMENT OÜ
GoodwillSPD INVESTMENT OÜ
Paid taxes and estimated average salariesSPD INVESTMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SPD INVESTMENT OÜ
Sales revenue by countrySPD INVESTMENT OÜ
Financial indicators and prognosisSPD INVESTMENT OÜ
Financial raiting: "SATISFACTORY" (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
SPD INVESTMENT OÜ
Annual reportsLiabilities and debts
SPD INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SPD INVESTMENT OÜ
Reports and assets-liabilities overview 26.11.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SPD INVESTMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SPD INVESTMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
SPD INVESTMENT OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
SPD INVESTMENT OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
SPD INVESTMENT OÜ
Court orders in the register as of 26.11.2024?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
12.09.2024
Regulation number: Ä 50013157 / M7
Regulation status has entered into force: 12.09.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
22.07.2024
Regulation number: Ä 50013157 / M6
Regulation status has entered into force: 22.07.2024
Määruse olek: Allkirjastatud
Korduv aruandetrahvimäärus
22.04.2024
Regulation number: Ä 50013157 / M5
Regulation status has entered into force: 22.04.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
14.01.2024
Regulation number: Ä 50013157 / M4
Regulation status has entered into force: 14.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.11.2023
Regulation number: Ä 50013157 / M3
Regulation status has entered into force: 26.11.2023
Date of enforcement of order or additional period: 26.11.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
22.08.2022
Regulation number: Ä 50013157 / M2
Regulation status has entered into force: 12.09.2022
Date of enforcement of order or additional period: 27.10.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.05.2022
Regulation number: Ä 50013157 / M1
Regulation status has entered into force: 02.05.2022
Date of enforcement of order or additional period: 02.05.2022
Määruse olek: Jõustunud
SPD INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
SPD INVESTMENT OÜ
Court hearings as of 26.11.2024?
Number of the case: 2-23-20
Harju Maakohus Tallinna kohtumaja
23.01.2024
| Chamber: | kohtusaal nr 2021 |
| Judge: | Marget Henriksen |
| Description of hearings: | ...... |
SPD INVESTMENT OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
SPD INVESTMENT OÜ
Notices and announcements as of 26.11.2024?
Announcements MISSING
Marketing
Business network
SPD INVESTMENT OÜ
Business networkCREDIT 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
SPD INVESTMENT OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events