SEREVAN OÜ
Date of report 29.12.2024
Open the reports you want to print
Employees and salaries
SEREVAN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SEREVAN OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees: 3
Dmitry Stepanov
★★★★
......
Credit Score: Problematic
Reputation score: -2230
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
SEREVAN OÜ
Former decision-makers?
quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ
......
2024 III quarter
Turnover: 21 397 €
Employees: 4
Average salary: 1 040 €
Ühinenud Õigusbürood OÜ
......
Relations: 3
Turnover:
Employees: 3
Dmitry Stepanov
★★★★
......
Credit Score: Problematic
Reputation score: -2230
Date of birth: ......
Active relations 3
SEREVAN OÜ
History of right of representation?
Field
Construction
Business age
5y
Beneficial country:
Estonia
Dmitry Stepanov ... - ...
Dmitry Stepanov ... - ...
Versal Group OÜ ... - ...
Ühinenud Õigusbürood OÜ ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
SEREVAN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SEREVAN OÜ
GoodwillSEREVAN OÜ
Taxes paid and estimated average salariesSEREVAN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SEREVAN OÜ
Sales revenue by business areaSEREVAN OÜ
Sales revenue by countrySEREVAN OÜ
Financial indicators and prognosisSEREVAN 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
SEREVAN OÜ
Annual reportsLiabilities and debts
SEREVAN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SEREVAN OÜ
Reports and assets-liabilities overview 29.12.2024?
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: ...... €
SEREVAN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SEREVAN OÜ
Debt by type 29.12.2024?
| 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 | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SEREVAN OÜ
Time-barred and ongoing claims as of 28.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SEREVAN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SEREVAN OÜ
Bailiff's enforcement proceedings as of 29.12.2024?
Bailiff's enforcement proceedings MISSING
SEREVAN OÜ
Regulations of the Payment Order Department as of 29.12.2024?
Regulations of the Payment Order Department MISSING
SEREVAN OÜ
Court orders in the register as of 29.12.2024?
Korduv aruandetrahvimäärus
15.08.2024
Regulation number: Ä 50111473 / M5
Regulation status has entered into force: 15.08.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.04.2024
Regulation number: Ä 50111473 / M4
Regulation status has entered into force: 05.04.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
13.02.2024
Regulation number: Ä 50111473 / M3
Regulation status has entered into force: 13.02.2024
Date of enforcement of order or additional period: 13.02.2024
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
15.01.2024
Regulation number: Ä 50111473 / M2
Regulation status has entered into force: 15.01.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
14.12.2023
Regulation number: Ä 50111473 / 6
Regulation status has entered into force: 14.12.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.04.2022
Regulation number: Ä 50111473 / M1
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 04.04.2022
Regulation status: Puudused kõrvaldatud
SEREVAN OÜ
Decisions of the Consumer Disputes Committee as of 29.12.2024?
Consumer disputes MISSING
SEREVAN OÜ
Court hearings as of 29.12.2024?
Court hearings MISSING
SEREVAN OÜ
Rulings as of 29.12.2024?
Court settlemets MISSING
SEREVAN OÜ
Notices and announcements as of 29.12.2024?
Announcements MISSING
Marketing
Business network
SEREVAN 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
SEREVAN 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.