SEVARIAA INVEST OÜ
Date of report 03.01.2025
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Employees and salaries
SEVARIAA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SEVARIAA INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 15
Turnover 2024: 46 296 071 €
Employees: 1 513
Tarmo Keskküla
★★★★
......
Credit Score: Trustworthy
Reputation score: 107780
Date of birth: ......
Active relations 15
Relations: 1
Turnover:
Employees:
Svetlana Vlasova
★★★★
......
Credit Score: Trustworthy
Reputation score: 2720
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SEVARIAA INVEST OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees: 88
Tatjana Kovaljova
★★★★
......
Credit Score: Trustworthy
Reputation score: None
Date of birth: ......
Active relations 1
SEVARIAA INVEST OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
Russian Federation
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
SEVARIAA INVEST OÜ
Owners?
Former owners
Former owners
SEVARIAA INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SEVARIAA INVEST OÜ
GoodwillSEVARIAA INVEST OÜ
Taxes paid and estimated average salariesSEVARIAA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SEVARIAA INVEST OÜ
Sales revenue by countrySEVARIAA INVEST OÜ
Financial indicators and prognosisSEVARIAA INVEST 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
SEVARIAA INVEST OÜ
Real estate as of 03.01.2025
SEVARIAA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 17.08.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 26.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 15.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 09.06.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 24.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 02.08.2019 | ...... |
Liabilities and debts
SEVARIAA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SEVARIAA INVEST OÜ
Reports and assets-liabilities overview 03.01.2025?
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: ...... €
SEVARIAA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEVARIAA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SEVARIAA INVEST OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
SEVARIAA INVEST OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
SEVARIAA INVEST OÜ
Court orders in the register as of 03.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50063596 / M8
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.04.2022
Regulation number: Ä 50063596 / M7
Regulation status has entered into force: 26.06.2022
Date of enforcement of order or additional period: 11.04.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
08.06.2020
Regulation number: Ä 50063596 / M6
Regulation status has entered into force: 18.06.2020
Date of enforcement of order or additional period: 08.06.2020
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
26.02.2020
Regulation number: Ä 50063596 / M5
Regulation status has entered into force: 26.02.2020
Date of enforcement of order or additional period: 26.02.2020
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
20.12.2019
Regulation number: Ä 50063596 / 7
Regulation status has entered into force: 27.03.2020
Date of enforcement of order or additional period: 31.03.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
26.11.2019
Regulation number: Ä 50063596 / M4
Regulation status has entered into force: 26.11.2019
Date of enforcement of order or additional period: 26.11.2019
Regulation status: Jõustunud
SEVARIAA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
SEVARIAA INVEST OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
SEVARIAA INVEST OÜ
Rulings as of 03.01.2025?
Court settlemets MISSING
SEVARIAA INVEST OÜ
Notices and announcements as of 03.01.2025?
Notice of service of a decision of the registration department of a court
26.02.2020
Notice of service of a decision of the registration department of a court
25.02.2019
Marketing
Business network
SEVARIAA INVEST 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
SEVARIAA INVEST 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.