SEVENWINS OÜ - 14048737 | ScoreStorybook | Print Summary Report
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SEVENWINS OÜ

Summary report

Date of report 09.01.2025

SEVENWINS OÜ
14048737 - Registered
Founded in 13.05.2016
Fixed capital 10,000 €

VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • programmeerimine

SEVENWINS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SEVENWINS OÜ

Number of employees and estimated average salaries
?

SEVENWINS OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

SEVENWINS OÜ

Decision-makers
?

Former decision-makers

Serguei Kaganovitch

Relations: 2
Turnover 2024: 89 978 €
Employees:
Serguei Kaganovitch
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 2

Wholesale trade of various goodsProgramming

Pavel Prokushenkov

Relations: 2
Turnover 2024: 89 978 €
Employees:
Pavel Prokushenkov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 930

Date of birth: ......

Active relations 2

Wholesale trade of various goodsProgramming
*

SEVENWINS OÜ

Former decision-makers
?

Serguei Koganovitch

Relations:
Turnover:
Employees:
Serguei Koganovitch
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SEVENWINS OÜ

History of right of representation
?
Field
Information and Communication
Business age
8y
Beneficial country:
Estonia
 
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SEVENWINS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
33%
0.01
..................
33%
!
..................
33%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................

SEVENWINS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEVENWINS OÜ

Goodwill

SEVENWINS OÜ

Taxes paid and estimated average salaries

SEVENWINS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................

SEVENWINS OÜ

Sales revenue by business area

SEVENWINS OÜ

Sales revenue by country

SEVENWINS OÜ

Financial indicators and prognosis

SEVENWINS OÜ

Financial raiting: "GOOD" (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

SEVENWINS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.05.2024 ......
2022 01.01.2022–31.12.2022 16.05.2023 ......
2021 01.01.2021–31.12.2021 05.10.2022 ......
2020 01.01.2020–31.12.2020 04.05.2021 ......
2019 01.01.2019–31.12.2019 18.07.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 18.07.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......

Liabilities and debts

SEVENWINS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEVENWINS OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

SEVENWINS OÜ

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

Total debt claims: ...... €

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

SEVENWINS OÜ

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

SEVENWINS OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

SEVENWINS OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

SEVENWINS OÜ

Court orders in the register as of 09.01.2025
?
Logo

Kandemäärus ex officio

08.01.2025

Regulation number: Ä 50030086 / 12

Regulation status has entered into force: 08.01.2025

Regulation status: Allkirjastatud

Logo

Korraldav määrus

17.12.2024

Regulation number: Ä 50030086 / M7

Regulation status has entered into force: 17.12.2024

Date of enforcement of order or additional period: 17.12.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

07.10.2024

Regulation number: Ä 50030086 / M6

Regulation status has entered into force: 07.10.2024

Date of enforcement of order or additional period: 07.10.2024

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

02.02.2023

Regulation number: Ä 50030086 / M5

Regulation status has entered into force: 06.02.2023

Date of enforcement of order or additional period: 02.02.2023

Regulation status: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

23.01.2023

Regulation number: Ä 50030086 / M4

Regulation status has entered into force: 26.01.2023

Date of enforcement of order or additional period: 23.01.2023

Regulation status: Puudused kõrvaldatud

Logo

Määruse avalik kättetoimetamine AT-s

24.01.2022

Regulation number: Ä 50030086 / M3

Regulation status has entered into force: 24.01.2022

Date of enforcement of order or additional period: 24.01.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

18.01.2022

Regulation number: Ä 50030086 / 6

Regulation status has entered into force: 24.02.2022

Date of enforcement of order or additional period: 21.03.2022

Regulation status: Jõustunud

SEVENWINS OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

SEVENWINS OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

SEVENWINS OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

SEVENWINS OÜ

Notices and announcements as of 09.01.2025
?
Logo

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

24.01.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.01.2022
Avaldamise lõpp: 24.07.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SevenWins OÜ (registrikood: 14048737), avalikult kätte 18.01.2022 määruse nr Ä 50030086 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50030086 / 6 väljavõte:
Kustutada SevenWins OÜ (registrikood 14048737) äriregistrisse kantud asukoha aadress Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 25-47, 11414.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 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 11170024741701.
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 1876394

Marketing

Business network

SEVENWINS 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
Expand threads if desired

Beneficiaries network

SEVENWINS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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