S.E.I.A. DEVELOPMENT OÜ - 12956258 | ScoreStorybook | Print Summary Report
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S.E.I.A. DEVELOPMENT OÜ

Summary report

Date of report 26.11.2024

S.E.I.A. DEVELOPMENT OÜ
12956258 - Deleted (10.06.2020)
Founded in 01.12.2015
Fixed capital 2,500 €

Former names

  • Lattestab OÜ
  • S.E.I.A. Development OÜ
VAT  
EE102163256 (start 06.05.2019)
start end
06.05.2019 -

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keywords

  • enda kinnisvara ost ja müük

S.E.I.A. DEVELOPMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

S.E.I.A. DEVELOPMENT OÜ

Number of employees and estimated average salaries
?

S.E.I.A. DEVELOPMENT OÜ

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

Deciders and beneficiaries

S.E.I.A. DEVELOPMENT OÜ

Former deciders
?

Zlata Lugina

Relations: 1
Turnover:
Employees:
Zlata Lugina
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 170

Date of birth: ......

Active relations 1

Accounting

ELENA SAILOVA

Relations:
Turnover:
Employees:
ELENA SAILOVA
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Lembinen

Relations: 12
Turnover 2024: 472 010 €
Employees: 3
Olga Lembinen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 8230

Date of birth: ......

Active relations 12

AccountingRental of air transport vehiclesWholesale trade of various goodsDevelopment activities in nature and engineeringRental of other machinesWholesale of other special machinesActivities of management companies

Ainura Sailova

Relations: 1
Turnover 2024: 379 958 €
Employees:
Ainura Sailova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 1

Real Estate Rental

S.E.I.A. DEVELOPMENT OÜ

History of right of representation
?
Field
Real Estate
Business age
4y
Beneficial country:
et
 
Ainura Sailova ... - ...
Olga Lembinen ... - ...
ELENA SAILOVA ... - ...
Zlata Lugina ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

S.E.I.A. DEVELOPMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.50
..................

S.E.I.A. DEVELOPMENT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.26
..................
0.26
..................

S.E.I.A. DEVELOPMENT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
39%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................
!
..................

Finances and assets

S.E.I.A. DEVELOPMENT OÜ

Paid taxes and estimated average salaries

S.E.I.A. DEVELOPMENT OÜ

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

S.E.I.A. DEVELOPMENT OÜ

Sales revenue by business area

S.E.I.A. DEVELOPMENT OÜ

Financial indicators and prognosis

S.E.I.A. DEVELOPMENT OÜ

Financial raiting: "SATISFACTORY" (2019)
2019
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

S.E.I.A. DEVELOPMENT OÜ

Real estate as of 10.06.2020

Active and unactive real estate

igon M......
igon V......
igon L......
igon M......
igon M......
igon M......
igon M......
igon M......

S.E.I.A. DEVELOPMENT OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.03.2020 ......
2018 01.01.2018–31.12.2018 27.03.2019 ......
2017 01.01.2017–31.12.2017 27.03.2019 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......

Liabilities and debts

S.E.I.A. DEVELOPMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

S.E.I.A. DEVELOPMENT OÜ

Reports and assets-liabilities overview 10.06.2020
?
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: ...... €

S.E.I.A. DEVELOPMENT 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
...... ......

S.E.I.A. DEVELOPMENT OÜ

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

S.E.I.A. DEVELOPMENT OÜ

Bailiff's enforcement proceedings as of 10.06.2020
?

Bailiff's enforcement proceedings MISSING

S.E.I.A. DEVELOPMENT OÜ

Regulations of the Payment Order Department as of 10.06.2020
?

Regulations of the Payment Order Department MISSING

S.E.I.A. DEVELOPMENT OÜ

Court orders in the register as of 10.06.2020
?
Logo

Puuduste kõrvaldamise määrus

05.06.2020

Regulation number: Ä 50019756 / M4

Regulation status has entered into force: 02.06.2020

Date of enforcement of order or additional period: 05.06.2020

Määruse olek: Puudused kõrvaldatud

S.E.I.A. DEVELOPMENT OÜ

Decisions of the Consumer Disputes Committee as of 10.06.2020
?

Consumer disputes MISSING

S.E.I.A. DEVELOPMENT OÜ

Court hearings as of 10.06.2020
?

Court hearings MISSING

S.E.I.A. DEVELOPMENT OÜ

Rulings as of 10.06.2020
?

Court settlemets MISSING

S.E.I.A. DEVELOPMENT OÜ

Notices and announcements as of 10.06.2020
?
Logo

Notice of merger

12.06.2020
Äriühingu ühinemise teade
Avaldamise algus: 12.06.2020
Avaldamise lõpp: tähtajatu
S.E.I.A. Assets OÜ (registrikood 14909783) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid S.E.I.A. Assets OÜ (registrikood 14909783) ja S.E.I.A. Development OÜ (registrikood: 12956258), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8, 10151. S.E.I.A. Assets OÜ ühendav ühing) ja S.E.I.A. Development OÜ (ühendatav ühing) ühinevad. Ühinemisleping on sõlmitud 7.04.2020 ja ühinemisotsused on tehtud 23.04.2020.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded esitada ühendava ühingu registrijärgsel aadressil.

S.E.I.A. Assets OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Ahtri tn 8
E-post: annasailova@gmail.com
Teadaande avaldaja kontaktandmed:
Ainura Sailova
Teadaande number 1617799
Logo

Notice of division of a company

21.04.2020
Äriühingu jagunemise teade
Avaldamise algus: 21.04.2020
Avaldamise lõpp: tähtajatu
S.D.S. Funds OÜ (registrikood 14046784) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid S.D.S. Funds OÜ (registrikood 14046784) ja Booking Resort Development Osaühing (registrikood: 12632610), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120; IG Econ OÜ (registrikood: 14450037), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 7, 10120; Auris KV OÜ (registrikood: 14667245), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 11-2, 10120; S.E.I.A. Development OÜ (registrikood: 12956258), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8, 10151. 22.01.2020.a jagunemislepingu ja 05.02.2020.a jagunemisotsuste kohaselt jagunes Booking Resort Development Osaühing (jagunev ühing) jaotumise teel ja andis oma vara üle S.E.I.A. Development OÜ-le (omandav ühing 1), Auris KV OÜ-le (omandav ühing 2), IG Econ OÜ-le (omandav ühing 3) ja S.D.S. Funds OÜ-le (omandav ühing 4). Jagunemine loetakse toimunuks jaguneva ühingu kaardile jagunemiskande tegemisega 23.03.2020.a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded esitada omandavate ühingute registrijärgsetel aadressidel.

Ärinimed
S.D.S. Funds OÜ, kehtetud ärinimed: Borgan Invest OÜ.
S.D.S. Funds OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Ahtri tn 8
Telefon: +372 55653573
E-post: olga@profittax.eu
Teadaande avaldaja kontaktandmed:
Elena Sailova
Teadaande number 1599990
Logo

Notice of division of a company

20.04.2020
Äriühingu jagunemise teade
Avaldamise algus: 20.04.2020
Avaldamise lõpp: tähtajatu
S.E.I.A. Development OÜ (registrikood 12956258) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid S.E.I.A. Development OÜ (registrikood 12956258) ja IG Econ OÜ (registrikood: 14450037), asukoht: Tallinn, Kesklinna linnaosa, Karu tn 7, 10120; Booking Resort Development Osaühing (registrikood: 12632610), asukoht: Uus-Sadama 21 Tallinn; Auris KV OÜ (registrikood: 14667245), asukoht: Tallinn, Kesklinna linnaosa, Uus-Sadama tn 11-2, 10120; S.D.S. Funds OÜ (registrikood: 14046784), asukoht: Tallinn, Kesklinna linnaosa, Ahtri tn 8, 10151.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). k481@mail.ru

Ärinimed
S.E.I.A. Development OÜ, kehtetud ärinimed: Lattestab OÜ.
S.E.I.A. Development OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Ahtri tn 8
Telefon: +372 56983800
E-post: olga@profittax.eu
Teadaande avaldaja kontaktandmed:
Olga Lembinen
Teadaande number 1599987

Marketing

Business network

S.E.I.A. DEVELOPMENT 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

S.E.I.A. DEVELOPMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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