SILV HOOLDUS OÜ
Date of report 02.07.2024
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Employees and salaries
SILV HOOLDUS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SILV HOOLDUS OÜ
Deciders?
Former deciders
Relations: 4
Turnover 2024: 403 021 €
Employees:
Vadim Dulin
★★★★
......
Credit Score: Borderline
Reputation scores: -114161
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
SILV HOOLDUS OÜ
Former deciders?
Relations: 1
Turnover 2024: 5 053 €
Employees: 2
Svetlana Ilves
★★★★
......
Credit Score: Trustworthy
Reputation scores: 630
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Natalja Nikolajeva
★★★★
......
Credit Score: Neutral
Reputation scores: 10
Date of birth: ......
Active relations 1
Relations: 52
Turnover 2024: 1 506 287 €
Employees: 23
Oliver Ennok
★★★★
......
Credit Score: Neutral
Reputation scores: 2180
Date of birth: ......
Active relations 52
Relations: 5
Turnover 2024: 475 702 €
Employees: 2
Tatiana Semchenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4930
Date of birth: ......
Active relations 5
Relations: 2
Turnover:
Employees:
Mark Semchenko
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 510
Date of birth: ......
Active relations 2
SILV HOOLDUS OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Estonia
Vadim Dulin ... - ...
Mark Semchenko ... - ...
Tatiana Semchenko ... - ...
Oliver Ennok ... - ...
Natalja Nikolajeva ... - ...
Svetlana Ilves ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
SILV HOOLDUS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
SILV HOOLDUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SILV HOOLDUS OÜ
GoodwillSILV HOOLDUS OÜ
Paid taxes and estimated average salariesSILV HOOLDUS OÜ
The number of days buyers have not paid?
SILV HOOLDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SILV HOOLDUS OÜ
Sales revenue by business areaSILV HOOLDUS OÜ
Sales revenue by countrySILV HOOLDUS OÜ
Financial indicators and prognosisSILV HOOLDUS 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
SILV HOOLDUS OÜ
Real estate as of 02.07.2024Active and unactive real estate
S...... L...... M...... SILV HOOLDUS OÜ
Annual reportsLiabilities and debts
SILV HOOLDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SILV HOOLDUS OÜ
Reports and assets-liabilities overview 02.07.2024?
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: ...... €
SILV HOOLDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SILV HOOLDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
SILV HOOLDUS OÜ
Bailiff's enforcement proceedings as of 02.07.2024?
Bailiff's enforcement proceedings MISSING
SILV HOOLDUS OÜ
Regulations of the Payment Order Department as of 02.07.2024?
Regulations of the Payment Order Department MISSING
SILV HOOLDUS OÜ
Court orders in the register as of 02.07.2024?
Court order MISSING
SILV HOOLDUS OÜ
Decisions of the Consumer Disputes Committee as of 02.07.2024?
Consumer disputes MISSING
SILV HOOLDUS OÜ
Court hearings as of 02.07.2024?
Number of the case: 2-19-16517
Riigikohus
22.05.2023
| Chamber: | Kirjalik menetlus |
| Judge: | Kai Kullerkupp, Tambet Tampuu, Kaupo Paal |
| Description of hearings: | ...... |
Number of the case: 2-19-16517
Tallinna Ringkonnakohus
07.09.2022
| Chamber: | kohtusaal nr 222 |
| Judge: | Peeter Pällin, Imbi Sidok-Toomsalu, Ele Liiv |
| Description of hearings: | ...... |
Number of the case: 2-19-16770
Harju Maakohus Tallinna kohtumaja
15.06.2022
| Chamber: | kohtusaal nr 4005 |
| Judge: | Merike Varusk |
| Description of hearings: | ...... |
Number of the case: 2-19-16517
Harju Maakohus Tallinna kohtumaja
16.11.2021
| Chamber: | kohtusaal nr 4004 |
| Judge: | Andres Suik |
| Description of hearings: | ...... |
Number of the case: 2-19-16517
Harju Maakohus Tallinna kohtumaja
07.10.2021
| Chamber: | kohtusaal nr 4004 |
| Judge: | Andres Suik |
| Description of hearings: | ...... |
Number of the case: 2-19-15682
Tallinna Ringkonnakohus
15.09.2020
| Chamber: | kohtusaal nr 237 |
| Judge: | Indrek Soots, Meeli Kaur, Gaida Kivinurm |
| Description of hearings: | ...... |
Number of the case: 2-19-15682
Harju Maakohus Tallinna kohtumaja
22.01.2020
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
Number of the case: 2-19-9914
Harju Maakohus Tallinna kohtumaja
10.09.2019
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
SILV HOOLDUS OÜ
Rulings as of 02.07.2024?
Kohtumäärus tsiviilasjas nr 2-19-16517/66
Riigikohtu tsiviilkolleegium
15.06.2023
| Related companies: | |
| Number of the case: | 2-19-16517/66 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kaebusest loobumise määrus |
| Composition of the Court: | Kai Kullerkupp, Tambet Tampuu, Kaupo Paal |
| Commencement of the Court case: | 23.10.2019 |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | 27.03.2023 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.06.2023 |
| Entry into force: | 15.06.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2023:2.19.16517.9716 |
Kohtuotsus tsiviilasjas nr 2-20-38/57
Tallinna Ringkonnakohtu tsiviilkolleegium
28.02.2022
| Related companies: | |
| Number of the case: | 2-20-38/57 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Krista Kirspuu |
| Commencement of the Court case: | 02.01.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.04.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.02.2022 |
| Entry into force: | 08.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.20.38.4676 |
Kohtuotsus tsiviilasjas nr 2-20-38/57
Tallinna Ringkonnakohtu tsiviilkolleegium
28.02.2022
| Related companies: | |
| Number of the case: | 2-20-38/57 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Mati Maksing, Krista Kirspuu |
| Commencement of the Court case: | 02.01.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 12.04.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.02.2022 |
| Entry into force: | 08.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2022:2.20.38.4676 |
Kohtuotsus tsiviilasjas nr 2-20-11008/51
Tallinna Ringkonnakohtu tsiviilkolleegium
08.12.2021
| Related companies: | |
| Number of the case: | 2-20-11008/51 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov, Margo Klaar, Gea Lepik |
| Commencement of the Court case: | 30.07.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.04.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 08.12.2021 |
| Entry into force: | 14.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.11008.25864 |
Kohtuotsus tsiviilasjas nr 2-20-11008/51
Tallinna Ringkonnakohtu tsiviilkolleegium
08.12.2021
| Related companies: | |
| Number of the case: | 2-20-11008/51 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov, Margo Klaar, Gea Lepik |
| Commencement of the Court case: | 30.07.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 01.04.2021 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 08.12.2021 |
| Entry into force: | 14.01.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.20.11008.25864 |
Kohtumäärus tsiviilasjas nr 2-20-145071/4
Tartu Maakohus Viljandi kohtumaja
15.02.2021
| Related companies: | |
| Number of the case: | 2-20-145071/4 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Viljandi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Menetlusse võtmisest keeldumise määrus |
| Composition of the Court: | Kadi Aavik |
| Commencement of the Court case: | 20.01.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.01.2021 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 15.02.2021 |
| Entry into force: | 03.03.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2021:2.20.145071.2305 |
SILV HOOLDUS OÜ
Notices and announcements as of 02.07.2024?
Notice of auction of immovable property in enforcement proceedings
07.01.2021
Notice of auction of immovable property in enforcement proceedings
10.09.2019
Notice of auction of immovable property in enforcement proceedings
12.08.2019
Marketing
Business network
SILV HOOLDUS 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
SILV HOOLDUS 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