SEREVAN OÜ - 14648058 | ScoreStorybook | Print Summary Report
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SEREVAN OÜ

Summary report

Date of report 06.02.2025

SEREVAN OÜ
14648058 - Registered
Founded in 24.01.2019
Fixed capital 2,508 €

Former names

  • Marentonver UÜ
VAT  
EE102459533 (start 24.01.2022)
start end
24.01.2022 -

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keywords

  • ehitiste viimistlus

SEREVAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SEREVAN OÜ

Number of employees and estimated average salaries
?

SEREVAN OÜ

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

Deciders and beneficiaries

SEREVAN OÜ

Decision-makers
?

Former decision-makers

Dmitry Stepanov

Relations: 2
Turnover:
Employees: 3
Dmitry Stepanov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1780

Date of birth: ......

Active relations 2

Finishing of buildings
*Every member of the management board may represent the private limited company in concluding all transactions.

SEREVAN OÜ

Former decision-makers
?

Versal Group OÜ

quarter
Turnover:
Employees:
Average salary:
Versal Group OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Published: 07.08.2014

Professional Activities

Ühinenud Õigusbürood OÜ

2024 IV quarter
Turnover: 22 321 €
Employees: 4
Average salary: 1 100 €
Ühinenud Õigusbürood OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 560

Published: 23.04.2014

Professional Activities

Dmitry Stepanov

Relations: 2
Turnover:
Employees: 3
Dmitry Stepanov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -1780

Date of birth: ......

Active relations 2

Finishing of buildings

SEREVAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................
0.67
............
0.01
............
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEREVAN OÜ

Goodwill

SEREVAN OÜ

Taxes paid and estimated average salaries

SEREVAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SEREVAN OÜ

Sales revenue by business area

SEREVAN OÜ

Sales revenue by country

SEREVAN OÜ

Financial indicators and prognosis

SEREVAN 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 reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 03.12.2024 ......
2021 01.01.2021–31.12.2021 02.08.2022 ......
2020 01.01.2020–31.12.2020 01.06.2022 ......
2019 01.01.2019–31.12.2019 01.12.2020 ......

Liabilities and debts

SEREVAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEREVAN OÜ

Reports and assets-liabilities overview 06.02.2025
?
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: ...... €

SEREVAN OÜ

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

Total debt claims: ...... €

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

SEREVAN OÜ

Debt by type 05.02.2025
?
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
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SEREVAN OÜ

Time-barred and ongoing claims as of 05.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SEREVAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SEREVAN OÜ

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

SEREVAN OÜ

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

SEREVAN OÜ

Court orders in the register as of 06.02.2025
?
Logo

Korduv aruandetrahvimäärus

15.08.2024

Regulation number: Ä 50111473 / M5

Regulation status has entered into force: 15.08.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

05.04.2024

Regulation number: Ä 50111473 / M4

Regulation status has entered into force: 05.04.2024

Regulation status: Allkirjastatud

Logo

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

Logo

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

Logo

Kandemäärus ex officio

14.12.2023

Regulation number: Ä 50111473 / 6

Regulation status has entered into force: 14.12.2023

Regulation status: Allkirjastatud

Logo

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 06.02.2025
?

Consumer disputes MISSING

SEREVAN OÜ

Court hearings as of 06.02.2025
?

Court hearings MISSING

SEREVAN OÜ

Rulings as of 06.02.2025
?

Court settlemets MISSING

SEREVAN OÜ

Notices and announcements as of 06.02.2025
?

Announcements MISSING

Marketing

Business network

SEREVAN 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
Expand threads if desired

Beneficiaries network

SEREVAN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Positive

Negative

No monitoring events found.

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