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SPEYS OÜ

Summary report

Date of report 06.05.2024

SPEYS OÜ
14225642 - Deleted (11.04.2023)
Founded in 21.03.2017
Fixed capital 2 500 €

Former names

  • Speys OÜ
VAT  
EE101958019 (end 26.01.2023)
start end
27.03.2017 26.01.2023

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keywords

  • veoste ekspedeerimine

SPEYS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

SPEYS OÜ

Number of employees and estimated average salaries
?

SPEYS OÜ

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

Deciders and beneficiaries

SPEYS OÜ

Former deciders
?

Vladimir Kutšmei

Relations: 27
Turnover 2024: 8 112 442 €
Employees: 3
Vladimir Kutšmei
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 130

Date of birth: ......

Active relations 27

Other legal activitiesMaintenance and repair of motor vehiclesBee keepingOther real estate management or related activitiesMixed farmingOther postal and express serviceDevelopment of building projects

Jussi Mikael Peltola

Relations:
Turnover:
Employees:
Jussi Mikael Peltola
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jouko Markku Sipilä

Relations:
Turnover:
Employees:
Jouko Markku Sipilä
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jouko Markku Sipilä

Relations:
Turnover:
Employees:
Jouko Markku Sipilä
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SPEYS OÜ

Owners
?

Former owners

Former owners

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

SPEYS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

SPEYS OÜ

Paid taxes and estimated average salaries

SPEYS OÜ

The number of days buyers have not paid
?

SPEYS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SPEYS OÜ

Sales revenue by business area

SPEYS OÜ

Financial indicators and prognosis

SPEYS 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

SPEYS OÜ

Real estate as of 11.04.2023

Real estate MISSING

SPEYS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......

Liabilities and debts

SPEYS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPEYS OÜ

Reports and assets-liabilities overview 11.04.2023
?
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: ...... €

SPEYS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SPEYS OÜ

Debt by type 05.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SPEYS OÜ

Time-barred and ongoing claims as of 11.04.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SPEYS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SPEYS OÜ

Court orders in the register as of 11.04.2023
?

Court order MISSING

SPEYS OÜ

Decisions of the Consumer Disputes Committee as of 11.04.2023
?

Consumer disputes MISSING

SPEYS OÜ

Court hearings as of 11.04.2023
?

Court hearings MISSING

SPEYS OÜ

Rulings as of 11.04.2023
?

Court settlemets MISSING

SPEYS OÜ

Notices and announcements as of 11.04.2023
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

11.01.2023
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 11.01.2023
Avaldamise lõpp: 12.01.2026
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

11.01.2023 kohtumäärusega tsiviilasjas nr 2-22-15509/10 lõpetati võlgniku, Speys OÜ (registrikood: 14225642),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-22-15509
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2026447
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

19.12.2022
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 19.12.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

16.12.2022 kohtumäärusega tsiviilasjas nr 2-22-15509/9 määrati võlgniku, Speys OÜ (registrikood: 14225642), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3600 eurot ja maksmise tähtajaks 09.01.2023.

Pankrotiavaldusega on võimalik tutvuda Tartu kohtumaja kantseleis (Kalevi 1, Tartu, III korrus) või ajutise halduri Vladimir Kutšmei juures (tel 782 8110). Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). Selgitusse märkida menetluskulud, tsiviilasi 2-22-15509. Maksmist tõendav dokument esitada või maksmisest teatada määratud tähtpäevaks kohtule (maksja nimi, tsiviilasja number, tasumise kuupäev).
Menetluse nr: 2-22-15509
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2015831
Logo

Notice of Prohibition of Disposal

16.11.2022
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 16.11.2022
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Tartu Maakohus (Tartu kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

16.11.2022 kohtumäärusega nr 2-22-15509/6 keelati võlgnikul, Speys OÜ (registrikood: 14225642), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). 1. Nimetada Speys OÜ-le, registrikood 14225642; asukoht Turu 34b, 51004 Tartu, ajutiseks pankrotihalduriks Vladimir Kutšmei (Ülikooli 2, 51003 Tartu; tel 782 8110; e-post vladimir.kuchmei@tartutaitur.ee) ning teha talle kohustuseks PankrS § 22 lõigetest 2 ja 5 tulenevate ülesannete täitmine.2. Peatada võlgniku vara suhtes toimuv võimalik sundtäitmine.3. Pankrotiavalduse tagamiseks keelata Speys OÜ-l (registrikood 14225642) ajutise halduri nõusolekuta kogu vara käsutada.4. Ajutisel halduril esitada PankrS § 22 lõikes 2 nimetatud ülesannete täitmise kohta kohtule kirjalik aruanne ja arvamus võlgniku maksejõuetuse tekkimise põhjuste kohta 8. detsembriks 2022.5. Käesolev määrus on tehtud maksejõuetuse põhimenetluses ning määrust on kohustatud tunnustama kõik teised liikmesriigid Nõukogu määruse (EL) nr 2015/848 art 19 alusel.
Menetluse nr: 2-22-15509
Tartu Maakohus (Tartu kohtumaja)
Kalevi 1, Tartu, 50098
Telefon: 6200100
E-post: tmktartu.menetlus@kohus.ee
Teadaande number 2002632

Marketing

Business network

SPEYS 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

SPEYS OÜ

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

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