SP INVEST KAPITAL OÜ
Date of report 22.03.2025
SP INVEST KAPITAL OÜ
start | end |
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21.09.2018 | 25.05.2022 |
keywords
- sõiduautode rentimine
SP INVEST KAPITAL OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SP INVEST KAPITAL OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SP INVEST KAPITAL OÜ
Former decision-makers......
Credit Score: Borderline
Reputation score: 540
Date of birth: ......
Active relations 2
4 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
6 followers
SP INVEST KAPITAL OÜ
History of right of representationSP INVEST KAPITAL OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SP INVEST KAPITAL OÜ
GoodwillSP INVEST KAPITAL OÜ
Taxes paid and estimated average salariesSP INVEST KAPITAL OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SP INVEST KAPITAL OÜ
Sales revenue by business areaSP INVEST KAPITAL OÜ
Sales revenue by countrySP INVEST KAPITAL OÜ
Financial indicators and prognosisSP INVEST KAPITAL OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)SP INVEST KAPITAL OÜ
Annual reportsLiabilities and debts
SP INVEST KAPITAL OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSP INVEST KAPITAL OÜ
Reports and assets-liabilities overview 22.03.2025SP INVEST KAPITAL OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SP INVEST KAPITAL OÜ
Debt by type 21.03.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
SP INVEST KAPITAL OÜ
Time-barred and ongoing claims as of 21.03.2025Sum:
...... €
Sum:
...... €
SP INVEST KAPITAL OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | ...... € | ...... € | ...... € | ...... € | ...... |
SP INVEST KAPITAL OÜ
Bailiff's enforcement proceedings as of 22.03.2025Bailiff's enforcement proceedings MISSING
SP INVEST KAPITAL OÜ
Regulations of the Payment Order Department as of 22.03.2025Regulations of the Payment Order Department MISSING
SP INVEST KAPITAL OÜ
Court orders in the register as of 22.03.2025Aruandetrahvimäärus
Regulation number: Ä 50101911 / M7
Regulation status has entered into force: 09.01.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50101911 / M6
Regulation status has entered into force: 06.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50101911 / M5
Regulation status has entered into force: 17.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50101911 / M4
Regulation status has entered into force: 17.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50101911 / M3
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50101911 / M2
Regulation status has entered into force: 30.11.2020
Date of enforcement of order or additional period: 01.12.2020
Regulation status: Puudused kõrvaldatud
SP INVEST KAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 22.03.2025Consumer disputes MISSING
SP INVEST KAPITAL OÜ
Court hearings as of 22.03.2025Court hearings MISSING
SP INVEST KAPITAL OÜ
Rulings as of 22.03.2025Court settlemets MISSING
SP INVEST KAPITAL OÜ
Notices and announcements as of 22.03.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 14.08.2022
Menetlusosalisele SP invest kapital OÜ (registrikood: 14560798) toimetatakse kätte 25.04.2022 korraldus nr 12.2-3/058346-1, kus Maksu- ja Tolliamet on kohustanud SP invest kapital OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 06.05.2022 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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SP INVEST KAPITAL OÜ
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SP INVEST KAPITAL OÜ
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