SETNERA OÜ
Date of report 23.06.2024
Open the reports you want to print
Employees and salaries
SETNERA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SETNERA OÜ
Deciders?
Former deciders
Relations: 1
Turnover 2024: 1 561 930 €
Employees: 2
Dmitri Moskalev
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 2830
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SETNERA OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Dmitrii Moskalev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 1 561 930 €
Employees: 2
Dmitri Moskalev
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 2830
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Dmitrii Moskalev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 450
Date of birth: ......
Active relations 2
SETNERA OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Finland
Dmitri Moskalev ... - ...
Dmitrii Moskalev ... - ...
Dmitri Moskalev ... - ...
Dmitrii Moskalev ... - ...
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 |
|---|---|---|---|---|
| ...... | ...... | ...... |
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Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SETNERA OÜ
GoodwillSETNERA OÜ
Paid taxes and estimated average salariesSETNERA OÜ
The number of days buyers have not paid?
SETNERA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SETNERA OÜ
Sales revenue by business areaSETNERA OÜ
Sales revenue by countrySETNERA OÜ
Financial indicators and prognosisSETNERA OÜ
Financial raiting: "VERY 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
SETNERA OÜ
Real estate as of 23.06.2024Active and unactive real estate
V...... V...... P...... P...... P...... ...... ...... ...... ...... H...... V...... V...... V...... V...... V...... V...... ...... ...... ...... ...... ...... ...... V...... ...... A...... L...... V...... L...... V...... Ü...... Ü...... M...... M...... M...... M...... M...... L...... P...... K...... K...... K...... M...... K...... M...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... M...... P...... P...... P...... V...... L...... M...... P...... V...... V...... V...... K...... P...... L...... P...... P...... P...... R...... U...... Ü...... Ü...... K...... L...... J...... J...... A...... O...... O...... O...... O...... O...... O...... O...... O...... O...... H...... K...... V...... V...... V...... V...... V...... V...... Ü...... P...... P...... P...... K...... L...... U...... A...... V...... L...... L...... L...... P...... L...... L...... P...... L...... L...... L...... Ü...... Ü...... M...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... S...... V...... M...... P...... SETNERA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 15.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 31.10.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 11.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 13.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 13.08.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 16.07.2018 | ...... |
Liabilities and debts
SETNERA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SETNERA OÜ
Reports and assets-liabilities overview 23.06.2024?
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: ...... €
SETNERA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SETNERA OÜ
Bailiff's enforcement proceedings as of 23.06.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 23.06.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 23.06.2024?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 23.06.2024?
Consumer disputes MISSING
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Court hearings as of 23.06.2024?
Court hearings MISSING
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Rulings as of 23.06.2024?
Court settlemets MISSING
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Notices and announcements as of 23.06.2024?
Notice of merger
30.09.2021
Notice of merger
28.01.2019
Notice of merger
13.12.2018
Notice of merger
15.03.2018
Notice of merger
02.11.2017
Marketing
Business network
SETNERA 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
SETNERA 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