SPP TRADING OÜ - 16456469 | ScoreStorybook | Print Summary Report

keywords

  • majutus
  • hoonete ehitustööd

Employees and salaries

SPP TRADING OÜ

Number of employees and estimated average salaries
?

SPP TRADING 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........................

Deciders and beneficiaries

SPP TRADING OÜ

Deciders
?
Veiko Haller
★★★★

......

Credit Score: Neutral

Reputation scores: -150

Date of birth: ......

Active relations 8


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

SPP TRADING OÜ

History of right of representation
?
Construction
2y
Estonia
 
Veiko Haller ... - ...
2022
2023
2024
2022
2023
2024

SPP TRADING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.25
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.25
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SPP TRADING OÜ

Goodwill

SPP TRADING OÜ

Paid taxes and estimated average salaries

SPP TRADING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

SPP TRADING OÜ

Sales revenue by business area

SPP TRADING OÜ

Sales revenue by country

SPP TRADING OÜ

Financial indicators and prognosis

SPP TRADING 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

SPP TRADING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.04.2024 ......
2022 01.01.2022–31.12.2022 03.04.2024 ......

Liabilities and debts

SPP TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SPP TRADING OÜ

Reports and assets-liabilities overview 11.11.2024
?
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: ...... €

SPP TRADING OÜ

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

Total debt claims: ...... €


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

SPP TRADING OÜ

Debt by type 10.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SPP TRADING OÜ

Time-barred and ongoing claims as of 10.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SPP TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

SPP TRADING OÜ

Bailiff's enforcement proceedings as of 11.11.2024
?

Bailiff's enforcement proceedings MISSING

SPP TRADING OÜ

Regulations of the Payment Order Department as of 11.11.2024
?

Regulations of the Payment Order Department MISSING

SPP TRADING OÜ

Court orders in the register as of 11.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.03.2024

Regulation number: Ä 50198082 / M2

Regulation status has entered into force: 04.04.2024

Date of enforcement of order or additional period: 26.03.2024

Määruse olek: Puudused kõrvaldatud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.12.2023

Regulation number: Ä 50198082 / M1

Regulation status has entered into force: 21.12.2023

Date of enforcement of order or additional period: 21.12.2023

Määruse olek: Jõustunud


SPP TRADING OÜ

Decisions of the Consumer Disputes Committee as of 11.11.2024
?

Consumer disputes MISSING

SPP TRADING OÜ

Court hearings as of 11.11.2024
?

Court hearings MISSING

SPP TRADING OÜ

Rulings as of 11.11.2024
?

Court settlemets MISSING

SPP TRADING OÜ

Notices and announcements as of 11.11.2024
?

Announcements MISSING

Marketing

Business network

SPP TRADING 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

SPP TRADING OÜ

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

Monitoring events

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Negative

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