SHEPER OÜ - 16147389 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

SHEPER OÜ

Number of employees and estimated average salaries
?

SHEPER OÜ

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

Deciders and beneficiaries

SHEPER OÜ

Deciders
?

Former deciders

Anastasia Kotšneva
★☆☆☆

......

Credit Score: Borderline

Reputation scores: -980

Date of birth: ......

Active relations 2


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

SHEPER OÜ

Former deciders
?
Evgenii Shepelev
★★★☆

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SHEPER OÜ

History of right of representation
?
Construction
3y
Estonia
 
2021
2022
2023
2024
2021
2022
2023
2024

SHEPER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SHEPER OÜ

Goodwill

SHEPER OÜ

Paid taxes and estimated average salaries

SHEPER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................

SHEPER OÜ

Sales revenue by business area

SHEPER OÜ

Sales revenue by country

SHEPER OÜ

Financial indicators and prognosis

SHEPER 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

SHEPER OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.04.2023 ......
2021 01.01.2021–31.12.2021 01.11.2022 ......

Liabilities and debts

SHEPER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHEPER OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SHEPER OÜ

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

Total debt claims: ...... €

Latest events
...... ......

SHEPER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......

SHEPER OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SHEPER OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SHEPER OÜ

Court orders in the register as of 26.11.2024
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 50165176 / M2

Regulation status has entered into force: 02.09.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.07.2024

Regulation number: Ä 50165176 / M1

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 17.07.2024

Määruse olek: Jõustunud


SHEPER OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SHEPER OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SHEPER OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

SHEPER OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

14.08.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.08.2023
Avaldamise lõpp: 15.11.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sheper OÜ (registrikood: 16147389) toimetatakse kätte 31.07.2023 korraldus nr 9-1.1/309974 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Sheper OÜ on jätnud 2023. a maikuu maksudeklaratsiooni vormi KMD ja maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2104862

Marketing

Business network

SHEPER 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

SHEPER OÜ

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

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