SPETS HOLDING OÜ - 14170036 | ScoreStorybook | Print Summary Report

keywords

  • tubakatoodete hulgimüük

Employees and salaries

SPETS HOLDING OÜ

Number of employees and estimated average salaries
?

SPETS HOLDING 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........................

Deciders and beneficiaries

SPETS HOLDING OÜ

Deciders
?

Former deciders

Jevgeni Medunitsa
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1140

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

SPETS HOLDING OÜ

Former deciders
?
Peter Puks
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SPETS HOLDING OÜ

History of right of representation
?
Trading
7y
Estonia
 
Peter Puks ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

SPETS HOLDING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SPETS HOLDING OÜ

Goodwill

SPETS HOLDING OÜ

Paid taxes and estimated average salaries

SPETS HOLDING OÜ

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

SPETS HOLDING OÜ

Sales revenue by business area

SPETS HOLDING OÜ

Sales revenue by country

SPETS HOLDING OÜ

Financial indicators and prognosis

SPETS HOLDING 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

SPETS HOLDING OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon K......

SPETS HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 10.01.2023–09.01.2023 16.01.2024 ......
2022 10.01.2022–09.01.2022 14.06.2023 ......
2021 10.01.2021–09.01.2021 14.06.2022 ......
2020 10.01.2020–09.01.2020 05.08.2021 ......
2019 10.01.2019–09.01.2019 30.10.2020 ......
2018 10.01.2018–09.01.2018 27.11.2019 ......
2017 10.01.2017–09.01.2017 29.12.2018 ......

Liabilities and debts

SPETS HOLDING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPETS HOLDING 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: ...... €

SPETS HOLDING 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
...... ......

SPETS HOLDING OÜ

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

SPETS HOLDING OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SPETS HOLDING OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SPETS HOLDING OÜ

Court orders in the register as of 26.11.2024
?
Logo

Korraldav määrus

02.11.2020

Regulation number: Ä 50042886 / M2

Regulation status has entered into force: 02.11.2020

Date of enforcement of order or additional period: 02.11.2020

Määruse olek: Jõustunud


SPETS HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SPETS HOLDING OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SPETS HOLDING OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

SPETS HOLDING OÜ

Notices and announcements as of 26.11.2024
?

Announcements MISSING

Marketing

Business network

SPETS HOLDING 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

SPETS HOLDING OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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