SVALABALASEELA OÜ - 14587530 | ScoreStorybook | Print Summary Report

keywords

  • kaubavedu maanteel

Employees and salaries

SVALABALASEELA OÜ

Number of employees and estimated average salaries
?

SVALABALASEELA OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

SVALABALASEELA OÜ

Former decision-makers
?
Rait Merelaid
★★★★

......

Credit Score: Borderline

Reputation score: -133486

Date of birth: ......

Active relations 6

Lauri Hansberg
★★★★

......

Credit Score: Problematic

Reputation score: -7236690

Date of birth: ......

Active relations 399

SVALABALASEELA OÜ

History of right of representation
?
Transport
5y
et
 
Lauri Hansberg ... - ...
Rait Merelaid ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

SVALABALASEELA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.99
..................
0.60
..................

Finances and assets

SVALABALASEELA OÜ

Taxes paid and estimated average salaries

SVALABALASEELA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................

SVALABALASEELA OÜ

Financial raiting: "UNSATISFACTORY" ()
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

SVALABALASEELA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SVALABALASEELA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SVALABALASEELA OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

SVALABALASEELA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


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

SVALABALASEELA OÜ

Debt by type 19.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SVALABALASEELA OÜ

Time-barred and ongoing claims as of 18.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SVALABALASEELA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......

SVALABALASEELA OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

SVALABALASEELA OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

SVALABALASEELA OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50104878 / 5

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50104878 / M2

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

14.02.2022

Regulation number: Ä 50104878 / M1

Regulation status has entered into force: 14.02.2022

Date of enforcement of order or additional period: 14.02.2022

Regulation status: Jõustunud


SVALABALASEELA OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

SVALABALASEELA OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

SVALABALASEELA OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

SVALABALASEELA OÜ

Notices and announcements as of 18.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.06.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.06.2020
Avaldamise lõpp: 20.09.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SvalabalaSeela OÜ (registrikood: 14587530) toimetatakse kätte 01.06.2020 korraldus nr 13-11/13508 maksuvõla tasumiseks summas 11486,27 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1621014

Marketing

Business network

SVALABALASEELA 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
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Beneficiaries network

SVALABALASEELA OÜ

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

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