SSAVICHE OÜ
Date of report 25.03.2025
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Employees and salaries
SSAVICHE OÜ
Employee taxes and performance analysis?
| Quarter | 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SSAVICHE OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Francisco Jesus Lopez Garcia
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 100
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SSAVICHE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Serafim Savichev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Polina Merkulova
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 2
SSAVICHE OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
Spain
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
SSAVICHE OÜ
Owners?
Former owners
SSAVICHE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SSAVICHE OÜ
GoodwillSSAVICHE OÜ
Taxes paid and estimated average salariesSSAVICHE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SSAVICHE OÜ
Sales revenue by countrySSAVICHE OÜ
Financial indicators and prognosisSSAVICHE OÜ
Financial raiting: "SATISFACTORY" (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
SSAVICHE OÜ
Annual reportsLiabilities and debts
SSAVICHE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SSAVICHE OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
SSAVICHE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SSAVICHE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
SSAVICHE OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
SSAVICHE OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
SSAVICHE OÜ
Court orders in the register as of 25.03.2025?
Lõivu tasumise nõudmise määrus (NAP)
25.02.2025
Regulation number: Ä 50164414 / M3
Regulation status has entered into force: 25.02.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
27.01.2025
Regulation number: Ä 50164414 / 7
Regulation status has entered into force: 27.01.2025
Regulation status: Allkirjastatud
Korraldav määrus
10.01.2025
Regulation number: Ä 50164414 / M2
Regulation status has entered into force: 10.01.2025
Date of enforcement of order or additional period: 10.01.2025
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.06.2023
Regulation number: Ä 50164414 / M1
Regulation status has entered into force: 19.06.2023
Date of enforcement of order or additional period: 14.06.2023
Regulation status: Puudused kõrvaldatud
SSAVICHE OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
SSAVICHE OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
SSAVICHE OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
SSAVICHE OÜ
Notices and announcements as of 25.03.2025?
Notice of delivery of a Tax and Customs Board document
17.03.2025
Notice of delivery of a Tax and Customs Board document
17.03.2025
Marketing
Business network
SSAVICHE 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
SSAVICHE 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.