SETNERA OÜ - 14175482 | ScoreStorybook | Print Summary Report
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SETNERA OÜ

Summary report

Date of report 19.01.2025

SETNERA OÜ
14175482 - Registered
Founded in 28.12.2016
Fixed capital 2,500 €

Former names

  • Palaus Invest OÜ
  • INTERTIMES GRUPP OÜ
VAT
missing

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keywords

  • kinnisvara rentimine

SETNERA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SETNERA OÜ

Number of employees and estimated average salaries
?

SETNERA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

SETNERA OÜ

Decision-makers
?

Former decision-makers

Dmitri Moskalev

Relations: 1
Turnover 2024: 261 348 €
Employees: 2
Dmitri Moskalev
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2840

Date of birth: ......

Active relations 1

Real Estate Rental
*

SETNERA OÜ

Former decision-makers
?

Dmitrii Moskalev

Relations: 2
Turnover 2024: 54 612 €
Employees: 1
Dmitrii Moskalev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 2

Real Estate RentalActivities of management companies

Dmitri Moskalev

Relations: 1
Turnover 2024: 261 348 €
Employees: 2
Dmitri Moskalev
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2840

Date of birth: ......

Active relations 1

Real Estate Rental

Dmitrii Moskalev

Relations: 2
Turnover 2024: 54 612 €
Employees: 1
Dmitrii Moskalev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 2

Real Estate RentalActivities of management companies

SETNERA OÜ

Owners
?

Former owners

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

Former owners

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

SETNERA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

SETNERA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SETNERA OÜ

Goodwill

SETNERA OÜ

Taxes paid and estimated average salaries

SETNERA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
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 area

SETNERA OÜ

Sales revenue by country

SETNERA OÜ

Financial indicators and prognosis

SETNERA 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 19.01.2025

Active and unactive real estate

igon A......
igon L......
igon V......
igon V......
igon M......
igon V......
igon V......
igon P......
igon P......
igon P......

SETNERA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
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 prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SETNERA OÜ

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

SETNERA 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
...... ......

SETNERA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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 19.01.2025
?

Bailiff's enforcement proceedings MISSING

SETNERA OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

SETNERA OÜ

Court orders in the register as of 19.01.2025
?
Logo

Määruse tühistamise määrus

15.09.2021

Regulation number: Ä 50043940 / M3

Regulation status has entered into force: 15.09.2021

Date of enforcement of order or additional period: 15.09.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

15.09.2021

Regulation number: Ä 50043940 / M2

Regulation status has entered into force: 15.09.2021

Date of enforcement of order or additional period: 15.09.2021

Regulation status: Tühistatud

Logo

Eitav kandemäärus

09.09.2020

Regulation number: Ä 50043940 / 11

Regulation status has entered into force: 06.10.2020

Date of enforcement of order or additional period: 07.10.2020

Regulation status: Jõustunud

Logo

Eitav kandemäärus

03.09.2020

Regulation number: Ä 50043940 / 10

Regulation status has entered into force: 30.09.2020

Date of enforcement of order or additional period: 02.10.2020

Regulation status: Jõustunud

SETNERA OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

SETNERA OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

SETNERA OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

SETNERA OÜ

Notices and announcements as of 19.01.2025
?
Logo

Notice of merger

30.09.2021
Äriühingu ühinemise teade
Avaldamise algus: 30.09.2021
Avaldamise lõpp: tähtajatu
Setnera OÜ (registrikood 14175482) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Setnera OÜ (registrikood 14175482) ja Intertimes OÜ (registrikood: 10905038), asukoht: Eesti.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). setnera@yandex.com

Dmitrii Moskalev, juhatuse liige
Ärinimed
Setnera OÜ, kehtetud ärinimed: Palaus Invest OÜ, INTERTIMES GRUPP OÜ.
Setnera OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pikk tn 36-2
Telefon: +3726143090
E-post: setnera@yandex.com
Teadaande number 1822493
Logo

Notice of merger

28.01.2019
Äriühingu ühinemise teade
Avaldamise algus: 28.01.2019
Avaldamise lõpp: tähtajatu
INTERTIMES GRUPP OÜ (registrikood 14175482) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid INTERTIMES GRUPP OÜ (registrikood 14175482) ja Sterex Assets OÜ (registrikood: 14262620), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151. NTERTIMES GRUPP OÜ (ühendav ühing) ühendas endaga äriühingu Sterex Assets OÜ (ühendatav ühing). Ühinemisleping on sõlmitud 19.11.2018 ja ühinemisotsus on vastu võetud 04.12.2018. Ühinemine loetakse toimunuks 17.01.2019 kande tegemisega.

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

Ärinimed
INTERTIMES GRUPP OÜ, kehtetud ärinimed: Palaus Invest OÜ.
INTERTIMES GRUPP OÜ
Pikk tn 36-2, Tallinn
Telefon: +3726143090
E-post: d-moskalev@yandex.ru
Teadaande avaldaja kontaktandmed:
jurist Valentin Feklistov
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande number 1415784
Logo

Notice of merger

13.12.2018
Äriühingu ühinemise teade
Avaldamise algus: 13.12.2018
Avaldamise lõpp: tähtajatu
INTERTIMES GRUPP OÜ (registrikood 14175482) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid INTERTIMES GRUPP OÜ (registrikood 14175482) ja OÜ Petito Invest (registrikood: 12335562), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151. OÜ Petito Invest (ühendatav ühing) ja INTERTIMES GRUPP OÜ (ühendav ühing) ühinevad 19.10.2018 sõlmitud ühinemislepingu alusel, mis on heaks kiidetud ühinemisotsusega 02.11.2018. Ühinemine jõustub 07.12.2018.a. ühinemiskandega.

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

Ärinimed
INTERTIMES GRUPP OÜ, kehtetud ärinimed: Palaus Invest OÜ.
INTERTIMES GRUPP OÜ
Pikk tn 36-2, Tallinn
Telefon: +3726143090
E-post: d-moskalev@yandex.ru
Teadaande avaldaja kontaktandmed:
jurist Valentin Feklistov
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande number 1403078
Logo

Notice of merger

15.03.2018
Äriühingu ühinemise teade
Avaldamise algus: 15.03.2018
Avaldamise lõpp: tähtajatu
Palaus Invest OÜ (registrikood 14175482) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Palaus Invest OÜ (registrikood 14175482) ja Intertimes Grupp OÜ (registrikood: 14095501), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Pikk tn 36-2, 10133. Ühinemisleping on sõlmitud 05.01.2018.a. Ühinemisotsus on vastu võetud 19.01.2018.a. Ühinemine loetakse toimunuks 15.03.2018.a. kinnitatud ühinemiskande tegemisega.

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

Ärinimed
Intertimes Grupp OÜ, kehtetud ärinimed: Intertimes Grupp OÜ.
Palaus Invest OÜ
Pikk tn 36-2, Tallinn
Telefon: +3726143090
E-post: d-moskalev@yandex.ru
Teadaande avaldaja kontaktandmed:
jurist Valentin Feklistov
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande number 1267782
Logo

Notice of merger

02.11.2017
Äriühingu ühinemise teade
Avaldamise algus: 02.11.2017
Avaldamise lõpp: tähtajatu
Palaus Invest OÜ (registrikood 14175482) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Palaus Invest OÜ (registrikood 14175482) ja OÜ Ramiti Invest (registrikood: 12702536), asukoht: Pikk tn 36-2, Tallinn. Palaus Invest OÜ kui ühendav ühing ja OÜ Ramiti Invest kui ühendatav ühing. Ühinemisleping on sõlmitud 12.05.2017 ja ühinemisotsus on vastu võetud 26.05.2017. Ühinemiskanne on tehtud 03.07.2017.

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

Ärinimed
OÜ Ramiti Invest, kehtetud ärinimed: OÜ Ramiti Invest.
Palaus Invest OÜ
Pikk tn 36-2, Tallinn
Telefon: +3726143090
E-post: d-moskalev@yandex.ru
Teadaande avaldaja kontaktandmed:
jurist Valentin Feklistov
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande number 1213925

Marketing

Business network

SETNERA 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

SETNERA OÜ

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

Monitoring events

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