TO SPV OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
TO SPV OÜ
Decision-makers?
Relations: 5
Turnover 2024: 9 536 601 €
Employees: 11
Margus Rool
★★★★
......
Credit Score: Trustworthy
Reputation score: 7480
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 9 536 601 €
Employees: 11
Ülle Lipre
★★★★
......
Credit Score: Trustworthy
Reputation score: 7300
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
TO SPV OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Margus Rool ... - ...
Ülle Lipre ... - ...
2024
2025
2024
2025
TO SPV OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
TO SPV OÜ
GoodwillTO SPV OÜ
Taxes paid and estimated average salariesTO SPV OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
TO SPV OÜ
Sales revenue by countryTO 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 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: ...... €
TO SPV OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TO SPV OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
TO SPV OÜ
Bailiff's enforcement proceedings as of 09.01.2025?
Bailiff's enforcement proceedings MISSING
TO SPV OÜ
Regulations of the Payment Order Department as of 09.01.2025?
Regulations of the Payment Order Department MISSING
TO SPV OÜ
Court orders in the register as of 09.01.2025?
Court order MISSING
TO SPV OÜ
Decisions of the Consumer Disputes Committee as of 09.01.2025?
Consumer disputes MISSING
TO SPV OÜ
Court hearings as of 09.01.2025?
Court hearings MISSING
TO SPV OÜ
Rulings as of 09.01.2025?
Court settlemets MISSING
TO SPV OÜ
Notices and announcements as of 09.01.2025?
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
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Beneficiaries network
TO SPV OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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