SEVERAL INVEST OÜ - 12907053 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

SEVERAL INVEST OÜ

Number of employees and estimated average salaries
?

SEVERAL INVEST OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

SEVERAL INVEST OÜ

Former deciders
?
Andrei Pokaltšuk
★★★★

......

Credit Score: Neutral

Reputation scores: 950

Date of birth: ......

Active relations 2

Andrei Pokaltšuk
★★★★

......

Credit Score: Neutral

Reputation scores: 950

Date of birth: ......

Active relations 2

Jaanus Pikkor
★★★★

......

Credit Score: Risky

Reputation scores: -17605

Date of birth: ......

Active relations 2

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4540

Date of birth: ......

Active relations 39

Credit Score: Trustworthy

Reputation scores: 940

Published: 27.11.2009

SEVERAL INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.96
..................
0.96
..................
!
..................
0.36
..................
0.01
............
0.01
............

Finances and assets

SEVERAL INVEST OÜ

Paid taxes and estimated average salaries

SEVERAL INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................

SEVERAL INVEST OÜ

Sales revenue by business area

SEVERAL INVEST OÜ

Financial indicators and prognosis

SEVERAL INVEST OÜ

Financial raiting: "GOOD" (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

SEVERAL INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 09.08.2022 ......
2019 01.01.2019–31.12.2019 06.11.2020 ......
2018 01.01.2018–31.12.2018 11.01.2019 ......
2017 01.01.2017–31.12.2017 05.10.2018 ......
2016 01.01.2016–31.12.2016 05.10.2018 ......

Liabilities and debts

SEVERAL INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEVERAL INVEST OÜ

Reports and assets-liabilities overview 01.03.2024
?
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: ...... €

SEVERAL INVEST OÜ

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

Total debt claims: ...... €

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

SEVERAL INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......

SEVERAL INVEST OÜ

Bailiff's enforcement proceedings as of 01.03.2024
?

Bailiff's enforcement proceedings MISSING

SEVERAL INVEST OÜ

Regulations of the Payment Order Department as of 01.03.2024
?

Regulations of the Payment Order Department MISSING

SEVERAL INVEST OÜ

Court orders in the register as of 01.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

01.03.2024

Regulation number: Ä 50014336 / 9

Regulation status has entered into force: 01.03.2024

Date of enforcement of order or additional period: 01.03.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50014336 / M4

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

28.07.2022

Regulation number: Ä 50014336 / M3

Regulation status has entered into force: 25.08.2022

Date of enforcement of order or additional period: 01.09.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.05.2022

Regulation number: Ä 50014336 / M2

Regulation status has entered into force: 08.08.2022

Date of enforcement of order or additional period: 16.05.2022

Määruse olek: Puudused kõrvaldatud


SEVERAL INVEST OÜ

Decisions of the Consumer Disputes Committee as of 01.03.2024
?

Consumer disputes MISSING

SEVERAL INVEST OÜ

Court hearings as of 01.03.2024
?

Court hearings MISSING

SEVERAL INVEST OÜ

Rulings as of 01.03.2024
?

Court settlemets MISSING

SEVERAL INVEST OÜ

Notices and announcements as of 01.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

10.11.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.11.2022
Avaldamise lõpp: 11.02.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Several Invest OÜ (registrikood: 12907053) toimetatakse kätte 26.10.2022 korraldus nr 9-1.4/538601 2022. a septembrikuu 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1999164

Marketing

Business network

SEVERAL INVEST 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

SEVERAL INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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