SVEL TRANS OÜ
Date of report 14.07.2026
Open the reports you want to print
Employees and salaries
SVEL TRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2026 II | ...... | ...... | ...... | ...... |
| 2026 I | ...... | ...... | ...... | ...... |
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SVEL TRANS OÜ
Decision-makers?
Former decision-makers
Vitali Maltsev
★☆☆☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
SVEL TRANS OÜ
Former decision-makers?
Valera Tarassov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergei Šeršnjov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Roman Šeršnjov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
SVEL TRANS OÜ
History of right of representation?
Field
Transport
Business age
9y
Beneficial country:
Estonia
Vitali Maltsev
... - ...
Roman Šeršnjov
... - ...
Valera Tarassov
... - ...
Sergei Šeršnjov
... - ...
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
SVEL TRANS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SVEL TRANS OÜ
GoodwillSVEL TRANS OÜ
Taxes paid and estimated average salariesSVEL TRANS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2026 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2026 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SVEL TRANS OÜ
Sales revenue by countrySVEL TRANS OÜ
Financial indicators and prognosisSVEL TRANS OÜ
Financial raiting: "SATISFACTORY" (2026 prognosis)2026 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
SVEL TRANS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SVEL TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SVEL TRANS OÜ
Reports and assets-liabilities overview 14.07.2026?
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: ...... €
SVEL TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVEL TRANS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2026 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2026 II | ...... € | ...... € | ...... € | ...... € | ...... |
SVEL TRANS OÜ
Bailiff's enforcement proceedings as of 14.07.2026?
Bailiff's enforcement proceedings MISSING
SVEL TRANS OÜ
Regulations of the Payment Order Department as of 14.07.2026?
| Claim duration | 2724 days |
| Collector | aktsiaselts Olerex |
| Legal basis | 2-18-124829y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | - |
| Secondary claim | 240 € |
| State fee | 51 € |
| TOTAL | 311 € |
| Costs of proceedings | 20 € |
Kohtu maksekäsuosakonna määruse kättetoimetamise teade. . Avaldamise algus: 28.01.2019. Avaldamise lõpp: 28.04.2019. . . Pärnu Maakohtu maksekäsuosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel..
. Kohus toimetab võlgnikule, SVEL Trans OÜ (registrikood: 14249312), avalikult kätte 21.01.2019 kohtumääruse (maksekäsk) tsiviilasjas nr 2-18-124829. Maksekäsk loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teate ilmumise päevast (TsMS § 317 lg 5)..
. Kohustada võlgnikku SVEL Trans OÜ (registrikood: 14249312) tasuma avaldajale aktsiaselts Olerex (registrikood: 10136870) põhinõudeid summas 1xa0051,54 eurot ja kõrvalnõudeid summas 240,10 eurotning hüvitama riigilõivu 51,15 eurot ja avaldaja menetluskulu 20,00 eurot..
. Maksekäsk kuulub viivitamata täitmisele, sõltumata selle kättetoimetamisest võlgnikule (TsMS § 489 lg 7)..
. Võlgnik võib esitada maksekäsule määruskaebuse 15 päeva (välisriigis kättetoimetamise korral 30 päeva) jooksul alates maksekäsu kättesaamisest. Kui maksekäsk toimetatakse kätte avalikult, võib määruskaebuse esitada 30 päeva jooksul alates päevast, kui võlgnik sai maksekäsust või selle täitmiseks algatatud täitemenetlusest teada (TsMS § 4891 lg 1). Määruskaebus tuleb esitada Tallinna Ringkonnakohtule Pärnu Maakohtu kaudu. Võlgniku määruskaebus võib tugineda TsMS § 4891 lõikes 2 märgitud asjaoludele.
. xa0
. Maksekäsu saab kätte Pärnu Maakohtu maksekäsuosakonnast asukohaga Haapsalu kohtumaja (Sadama 21, III korrus, Haapsalu). Dokument on kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Avalikku e-toimikusse sisenemiseks saab kasutada ID-kaarti või mobiil-ID.. . Pärnu Maakohtu maksekäsuosakondSadama 21, 90502 HaapsaluTelefon: 472 0030E-post: maksekask@kohus.ee. Teadaande number 1419321
SVEL TRANS OÜ
Court orders in the register as of 14.07.2026?
Aruandetrahvimäärus
26.09.2024
Regulation number: Ä 50056168 / M11
Regulation status has entered into force: 26.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.08.2024
Regulation number: Ä 50056168 / M10
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 21.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
02.05.2024
Regulation number: Ä 50056168 / M9
Regulation status has entered into force: 02.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
26.01.2024
Regulation number: Ä 50056168 / M8
Regulation status has entered into force: 26.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.12.2023
Regulation number: Ä 50056168 / M7
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 05.12.2023
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
15.07.2022
Regulation number: Ä 50056168 / M6
Regulation status has entered into force: 15.07.2022
Date of enforcement of order or additional period: 15.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.01.2022
Regulation number: Ä 50056168 / M5
Regulation status has entered into force: 06.01.2022
Date of enforcement of order or additional period: 06.01.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
20.10.2021
Regulation number: Ä 50056168 / M4
Regulation status has entered into force: 20.10.2021
Date of enforcement of order or additional period: 20.10.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
04.10.2021
Regulation number: Ä 50056168 / M3
Regulation status has entered into force: 21.11.2021
Date of enforcement of order or additional period: 23.11.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
13.04.2021
Regulation number: Ä 50056168 / M2
Regulation status has entered into force: 13.04.2021
Date of enforcement of order or additional period: 13.04.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
29.03.2021
Regulation number: Ä 50056168 / M1
Regulation status has entered into force: 29.03.2021
Date of enforcement of order or additional period: 29.03.2021
Regulation status: Jõustunud
SVEL TRANS OÜ
Decisions of the Consumer Disputes Committee as of 14.07.2026?
Consumer disputes MISSING
SVEL TRANS OÜ
Court hearings as of 14.07.2026?
Court hearings MISSING
SVEL TRANS OÜ
Rulings as of 14.07.2026?
Court settlemets MISSING
SVEL TRANS OÜ
Notices and announcements as of 14.07.2026?
Announcements MISSING
Marketing
Business network
SVEL TRANS 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
SVEL TRANS 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 found.
Failed to load monitoring events.