SEENELINE OÜ
Date of report 26.11.2024
Open the reports you want to print
Employees and salaries
SEENELINE 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SEENELINE OÜ
Deciders?
Former deciders
Relations: 36
Turnover 2024: 6 355 216 €
Employees: 10
Dmitri Komarov
★★★★
......
Credit Score: Problematic
Reputation scores: -736647
Date of birth: ......
Active relations 36
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aXZhdGUgbGltaXRlZCBjb21wYW55IGluIGNvbmNsdWRpbmcgYWxsIHRyYW5zYWN0aW9ucy4=
SEENELINE OÜ
Former deciders?
2024 II quarter
Turnover:
Employees:
Average salary:
Property B2B OÜ
......
Relations:
Turnover:
Employees:
Anna Tjunina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anna Tjunina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Juri Kondratjev
★★★★
......
Credit Score: Problematic
Reputation scores: -21230
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 164 989 €
Employees: 2
Deniss Kuršakov
★★★★
......
Credit Score: Neutral
Reputation scores: 1320
Date of birth: ......
Active relations 3
Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4450
Date of birth: ......
Active relations 37
SEENELINE OÜ
History of right of representation?
Field
Construction
Business age
8y
Beneficial country:
Estonia
Dmitri Komarov ... - ...
Deniss Kuršakov ... - ...
Juri Kondratjev ... - ...
Anna Tjunina ... - ...
Anna Tjunina ... - ...
Külli Ojaste ... - ...
Property B2B OÜ ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SEENELINE OÜ
GoodwillSEENELINE OÜ
Paid taxes and estimated average salariesSEENELINE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SEENELINE OÜ
Sales revenue by business areaSEENELINE OÜ
Sales revenue by countrySEENELINE OÜ
Financial indicators and prognosisSEENELINE 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
SEENELINE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 21.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 27.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 28.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 01.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 25.07.2018 | ...... |
Liabilities and debts
SEENELINE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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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: ...... €
SEENELINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SEENELINE OÜ
Debt by type 26.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SEENELINE OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SEENELINE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SEENELINE OÜ
Bailiff's enforcement proceedings as of 26.11.2024?
Bailiff's enforcement proceedings MISSING
SEENELINE OÜ
Regulations of the Payment Order Department as of 26.11.2024?
Regulations of the Payment Order Department MISSING
SEENELINE OÜ
Court orders in the register as of 26.11.2024?
Aruandetrahvimäärus
02.09.2024
Regulation number: Ä 50037690 / M4
Regulation status has entered into force: 02.09.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.07.2024
Regulation number: Ä 50037690 / M3
Regulation status has entered into force: 11.07.2024
Date of enforcement of order or additional period: 11.07.2024
Määruse olek: Jõustunud
SEENELINE OÜ
Decisions of the Consumer Disputes Committee as of 26.11.2024?
Consumer disputes MISSING
SEENELINE OÜ
Court hearings as of 26.11.2024?
Number of the case: 2-21-3758
Harju Maakohus Tallinna kohtumaja
17.03.2023
| Chamber: | kohtusaal nr 3005 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
Number of the case: 2-21-3758
Harju Maakohus Tallinna kohtumaja
15.03.2023
| Chamber: | kohtusaal nr 3005 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
Number of the case: 2-21-3758
Harju Maakohus Tallinna kohtumaja
10.03.2023
| Chamber: | kohtusaal nr 3005 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
Number of the case: 2-21-3758
Harju Maakohus Tallinna kohtumaja
19.10.2022
| Chamber: | kohtusaal nr 3005 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
Number of the case: 2-21-3758
Harju Maakohus Tallinna kohtumaja
06.06.2022
| Chamber: | kohtusaal nr 3005 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
Number of the case: 2-21-3758
Harju Maakohus Tallinna kohtumaja
26.01.2022
| Chamber: | kohtusaal nr 3005 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
SEENELINE OÜ
Rulings as of 26.11.2024?
Court settlemets MISSING
SEENELINE OÜ
Notices and announcements as of 26.11.2024?
Notice of delivery of a Tax and Customs Board document
01.12.2023
Notice of delivery of a Tax and Customs Board document
10.11.2023
Notice of delivery of a Tax and Customs Board document
30.10.2023
Notice of delivery of a Tax and Customs Board document
09.10.2023
Notice of delivery of a Tax and Customs Board document
02.10.2023
Notice of delivery of a Tax and Customs Board document
07.09.2023
Notice of delivery of a Tax and Customs Board document
24.07.2023
Marketing
Business network
SEENELINE 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
SEENELINE 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