SEVEN OÜ
Date of report 12.01.2025
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Employees and salaries
SEVEN 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SEVEN OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Paavo Ränk
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Raimo Einer
★★★★
......
Credit Score: Trustworthy
Reputation score: 170
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
SEVEN OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
Estonia
Raimo Einer ... - ...
Paavo Ränk ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SEVEN OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SEVEN OÜ
GoodwillSEVEN OÜ
Taxes paid and estimated average salariesSEVEN OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SEVEN OÜ
Sales revenue by business areaSEVEN OÜ
Sales revenue by countrySEVEN OÜ
Financial indicators and prognosisSEVEN 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
SEVEN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
Liabilities and debts
SEVEN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SEVEN OÜ
Reports and assets-liabilities overview 12.01.2025?
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: ...... €
SEVEN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEVEN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SEVEN OÜ
Bailiff's enforcement proceedings as of 12.01.2025?
Bailiff's enforcement proceedings MISSING
SEVEN OÜ
Regulations of the Payment Order Department as of 12.01.2025?
Regulations of the Payment Order Department MISSING
SEVEN OÜ
Court orders in the register as of 12.01.2025?
Puuduste kõrvaldamise määrus
29.02.2024
Regulation number: Ä 50208081 / M2
Regulation status has entered into force: 05.03.2024
Date of enforcement of order or additional period: 29.02.2024
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
08.02.2024
Regulation number: Ä 50208081 / M1
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
SEVEN OÜ
Decisions of the Consumer Disputes Committee as of 12.01.2025?
Consumer disputes MISSING
SEVEN OÜ
Court hearings as of 12.01.2025?
Court hearings MISSING
SEVEN OÜ
Rulings as of 12.01.2025?
Kohtuotsus kriminaalasjas nr 1-20-3934/141
Tartu Ringkonnakohtu kriminaalkolleegium
05.12.2023
| Related companies: | |
| Number of the case: | 1-20-3934/141 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Ringkonnakohtu kriminaalkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ingeri Tamm, Aarne Sarjas, Erkki Hirsnik |
| Commencement of the Court case: | 08.06.2020 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 24.11.2022 |
| Court case category: | Avaliku usalduse vastased süüteod, Majandusalased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 05.12.2023 |
| Entry into force: | 15.04.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2023:1.20.3934.25496 |
SEVEN OÜ
Notices and announcements as of 12.01.2025?
Announcements MISSING
Marketing
Business network
SEVEN 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
SEVEN 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.