TO SPV OÜ
Date of report 04.03.2025
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Employees and salaries
Deciders and beneficiaries
TO SPV OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 9 964 647 €
Employees: 11
Margus Rool
★★★★
......
Credit Score: Trustworthy
Reputation score: 7460
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 9 964 647 €
Employees: 11
Ülle Lipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 7270
Date of birth: ......
Active relations 2
TO SPV OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
et
Margus Rool ... - ...
Ülle Lipre ... - ...
2024
2025
2024
2025
TO SPV OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
TO SPV OÜ
Taxes paid and estimated average salariesTO SPV OÜ
Financial indicators and prognosisTO SPV 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
TO SPV OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TO SPV OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
TO SPV OÜ
Reports and assets-liabilities overview 25.02.2025?
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: ...... €
TO SPV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TO SPV OÜ
Bailiff's enforcement proceedings as of 25.02.2025?
Bailiff's enforcement proceedings MISSING
TO SPV OÜ
Regulations of the Payment Order Department as of 25.02.2025?
Regulations of the Payment Order Department MISSING
TO SPV OÜ
Court orders in the register as of 25.02.2025?
Court order MISSING
TO SPV OÜ
Decisions of the Consumer Disputes Committee as of 25.02.2025?
Consumer disputes MISSING
TO SPV OÜ
Court hearings as of 25.02.2025?
Court hearings MISSING
TO SPV OÜ
Rulings as of 25.02.2025?
Court settlemets MISSING
TO SPV OÜ
Notices and announcements as of 25.02.2025?
Notice of concluding a merger agreement of a public limited company
16.12.2024
Marketing
Business network
TO SPV 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
TO SPV 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.