SEPA VARAHALDUS OÜ
Date of report 09.01.2025
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Employees and salaries
SEPA VARAHALDUS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SEPA VARAHALDUS OÜ
Decision-makers?
Relations: 16
Turnover 2024: 24 626 557 €
Employees: 177
Marko Kriibi
★★★★
......
Credit Score: Trustworthy
Reputation score: 21230
Date of birth: ......
Active relations 16
*Every member of the management board may represent the private limited company in concluding all transactions.
SEPA VARAHALDUS OÜ
History of right of representation?
Field
Real Estate
Business age
1y
Beneficial country:
Estonia
Marko Kriibi ... - ...
2023
2024
2025
2023
2024
2025
SEPA VARAHALDUS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SEPA VARAHALDUS OÜ
GoodwillSEPA VARAHALDUS OÜ
Taxes paid and estimated average salariesSEPA VARAHALDUS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SEPA VARAHALDUS OÜ
Sales revenue by countrySEPA VARAHALDUS OÜ
Financial indicators and prognosisSEPA VARAHALDUS 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
SEPA VARAHALDUS OÜ
Real estate as of 09.01.2025
SEPA VARAHALDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SEPA VARAHALDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SEPA VARAHALDUS OÜ
Reports and assets-liabilities overview 09.01.2025?
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: ...... €
SEPA VARAHALDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEPA VARAHALDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SEPA VARAHALDUS OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
SEPA VARAHALDUS OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
SEPA VARAHALDUS OÜ
Court orders in the register as of 09.01.2025?
Court order MISSING
SEPA VARAHALDUS OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
SEPA VARAHALDUS OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
SEPA VARAHALDUS OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
SEPA VARAHALDUS OÜ
Notices and announcements as of 09.01.2025?
Announcements MISSING
Marketing
Business network
SEPA VARAHALDUS 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
SEPA VARAHALDUS 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.