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Svetlana Pilden

Summary report

Date of report 26.10.2025

★★★★

Date of birth: ......

Active relations: 7

Beginning of enterprise experience: 28.04.2005

CONTACT

Harju maakond, Tallinn, Kesklinna linnaosa, J. Poska tn 12-4

spilden@gmail.com

+372 5280212

+372 58228192

+372 56485570

FIELDS

Reputation score

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Credit Score

Trustworthy
.01
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History of entrepreneurship

Svetlana Pilden

Business management timeline
?

Dropdown

Year

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Relations

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Business risk class
Aktiivne
Kustutatud

08.10.2025 - ...

Interim trustee in bankruptcy as liquidator

......

Risky

Krediidiskoor: 0.99

.99

07.07.2025 - 18.07.2025

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

29.05.2025 - 18.07.2025

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

06.05.2025 - 25.07.2025

Interim trustee in bankruptcy as liquidator

......

Deleted

Krediidiskoor: 0.00

!

Employees and salaries

Svetlana Pilden

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Svetlana Pilden

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Svetlana Pilden

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Svetlana Pilden

Taxes paid and estimated average salaries
?

Svetlana Pilden

Company economic performance and prognosis
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CompanyTurnoverAssetsLiabilitiesEquityNet profit

Svetlana Pilden

Volumes and values of beneficiary assets
?
★★★★
more_horiz

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
........................

Liabilities

Svetlana Pilden

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
BUSINESS LAW FIRM OÜ 04.01.2007 .. ...... ...... € ...... €
MARSALIS METALL OÜ 08.11.2018 .. ...... ...... € ...... €
TWP INVEST OÜ 17.11.2023 .. ...... ...... € ...... €
LÕUNA-EESTI TOIDUVÕRGUSTIK TÜH 30.10.2024 .. ...... ...... € ...... €
DRINKWISE OÜ 07.11.2024 .. ...... ...... € ...... €
IMPERNOVA OÜ 29.04.2025 .. ...... ...... € ...... €
JAXSON BYGG OÜ 08.10.2025 .. ...... ...... € ...... €
TATARI VARAHALDUSE OÜ 09.01.2006 31.01.2006 ...... ...... € ...... €
PREMIUMINVEST OÜ 05.01.2006 18.04.2006 ...... ...... € ...... €
REAL-E STATE OÜ 19.09.2006 30.10.2006 ...... ...... € ...... €
DESERTLAND OÜ 26.10.2006 15.12.2006 ...... ...... € ...... €
EXPEREMENTUM OÜ 09.06.2006 08.01.2007 ...... ...... € ...... €
2 CROSSES OÜ 25.09.2006 25.04.2007 ...... ...... € ...... €
BUDO SERVICE OÜ 24.11.2010 20.12.2010 ...... ...... € ...... €
LUX24 OÜ 03.01.2012 14.02.2012 ...... ...... € ...... €
BI- INFO AS 27.06.2012 18.12.2012 ...... ...... € ...... €
F1 AUTOTALL OÜ 13.09.2012 23.05.2013 ...... ...... € ...... €
BILAIN GRUPP OÜ 04.07.2013 15.07.2013 ...... ...... € ...... €
NOVA PRODUCTION OÜ 25.02.2013 25.09.2013 ...... ...... € ...... €
TICK-TACK COMPANY OÜ 03.10.2013 30.11.2013 ...... ...... € ...... €
SILD LAHENDUSED OÜ 18.09.2013 04.12.2013 ...... ...... € ...... €
WOODNOR OÜ 02.07.2012 21.03.2014 ...... ...... € ...... €
LILI OÜ 07.02.2014 01.04.2014 ...... ...... € ...... €
CELANDER GRUPP OÜ 01.04.2014 28.04.2014 ...... ...... € ...... €
EDI MOBILE SYSTEMS OÜ 21.09.2012 16.05.2014 ...... ...... € ...... €
LM RESSURSS OÜ 28.05.2014 06.06.2014 ...... ...... € ...... €
POSENTES OÜ 16.06.2014 17.07.2014 ...... ...... € ...... €
SEMONTES OÜ 16.06.2014 23.07.2014 ...... ...... € ...... €
ECOSTIL OÜ 27.02.2012 22.09.2014 ...... ...... € ...... €
GMWR OÜ 27.01.2015 16.02.2015 ...... ...... € ...... €
FREE SKY OÜ 21.01.2015 17.02.2015 ...... ...... € ...... €
ELFERRUM OÜ 02.09.2014 30.03.2015 ...... ...... € ...... €
KENTSAURUS GRUPP OÜ 08.05.2015 11.05.2015 ...... ...... € ...... €
CHOCOLATE FACTORY OÜ 05.11.2014 28.05.2015 ...... ...... € ...... €
ALSERA OÜ 26.06.2014 11.06.2015 ...... ...... € ...... €
EESTI PUIDU GRUPP OÜ 23.07.2015 09.09.2015 ...... ...... € ...... €
AKRONTO AS 27.12.2011 10.12.2015 ...... ...... € ...... €
AGP HOLDING OÜ 12.11.2015 29.01.2016 ...... ...... € ...... €
HEAVALIK OÜ 21.12.2015 29.01.2016 ...... ...... € ...... €
SOFA EXPRESS OÜ 08.05.2015 08.03.2016 ...... ...... € ...... €
NEOF NARVA 9A DEVELOPMENT OÜ 17.04.2015 05.05.2016 ...... ...... € ...... €
F.W. HALDAMISED OÜ 28.03.2016 18.07.2016 ...... ...... € ...... €
KERBERA EHITUS OÜ 27.06.2016 03.08.2016 ...... ...... € ...... €
ALANTEX OÜ 17.06.2016 04.08.2016 ...... ...... € ...... €
ECO-MOS OÜ 10.08.2016 19.09.2016 ...... ...... € ...... €
MALTOKIN OÜ 05.08.2016 01.11.2016 ...... ...... € ...... €
ALMAXLINE OÜ 03.11.2016 07.11.2016 ...... ...... € ...... €
EHITUSMONTAAZ GRUPP OÜ 11.04.2016 24.11.2016 ...... ...... € ...... €
VEEHITUS OÜ 30.07.2014 02.03.2017 ...... ...... € ...... €
WEIMER FORESTRY MACHINES OÜ 06.03.2017 13.03.2017 ...... ...... € ...... €
EDEX OÜ 16.06.2014 05.04.2017 ...... ...... € ...... €
EFLEY OÜ 25.08.2016 30.06.2017 ...... ...... € ...... €
LI-AND EHITUS OÜ 20.07.2017 31.08.2017 ...... ...... € ...... €
ADAGIO OÜ 22.10.2015 22.09.2017 ...... ...... € ...... €
1M-KREDIT OÜ 28.09.2017 29.09.2017 ...... ...... € ...... €
LIIVARAND OÜ 20.10.2017 15.12.2017 ...... ...... € ...... €
FELIXMARTE OÜ 11.09.2017 23.05.2018 ...... ...... € ...... €
ZEROGROUP HOLDING OÜ 12.04.2018 24.05.2018 ...... ...... € ...... €
AROWATER OÜ 07.05.2018 28.05.2018 ...... ...... € ...... €
STRATFORD RESERVE OÜ 14.05.2018 28.05.2018 ...... ...... € ...... €
M.I.G. PRODUCTION OÜ 06.04.2018 17.07.2018 ...... ...... € ...... €
M&M ENTERTAINMENT OÜ 12.07.2018 25.07.2018 ...... ...... € ...... €
GURGAON NOUASSEUR OÜ 14.06.2018 30.07.2018 ...... ...... € ...... €
BALTIK GRUPP OÜ 27.08.2018 28.08.2018 ...... ...... € ...... €
EVENT STUDIO OÜ 12.12.2018 13.12.2018 ...... ...... € ...... €
MURU ARENDUS OÜ 26.01.2018 17.12.2018 ...... ...... € ...... €
PLANEX HOLDING OÜ 05.09.2017 30.01.2019 ...... ...... € ...... €
VINIFOOD OÜ 04.01.2019 01.02.2019 ...... ...... € ...... €
GT PRODUCTION OÜ 14.05.2019 25.07.2019 ...... ...... € ...... €
LAB KVB OÜ 28.11.2018 23.10.2019 ...... ...... € ...... €
WEST CAPITAL HOLDING OÜ 18.11.2019 11.02.2020 ...... ...... € ...... €
ELAV ÕLU OÜ 30.01.2020 11.02.2020 ...... ...... € ...... €
GT KAUBANDUSE OÜ 12.02.2020 23.03.2020 ...... ...... € ...... €
KESKLINNA EHITUS OÜ 07.05.2018 23.04.2020 ...... ...... € ...... €
BALTILINE OÜ 11.09.2020 17.09.2020 ...... ...... € ...... €
TECHEXPORT OÜ 10.09.2018 20.11.2020 ...... ...... € ...... €
RUBLA AS 23.12.2019 07.12.2020 ...... ...... € ...... €
TECH SYSTEMS OÜ 30.03.2020 16.12.2020 ...... ...... € ...... €
LILOSON TEENUSED OÜ 20.11.2020 16.12.2020 ...... ...... € ...... €
BUYING GROUP EUROSTAR OÜ 12.02.2020 17.12.2020 ...... ...... € ...... €
TOETUSJUHT OÜ 25.11.2020 18.12.2020 ...... ...... € ...... €
KANELA OÜ 23.02.2021 12.03.2021 ...... ...... € ...... €
ASL PROJEKT OÜ 19.10.2020 22.04.2021 ...... ...... € ...... €
AARDED OÜ 27.11.2017 26.04.2021 ...... ...... € ...... €
PROCOSMEBEAUTY OÜ 06.05.2021 31.05.2021 ...... ...... € ...... €
TELINEASENNUS OÜ 16.06.2021 04.07.2021 ...... ...... € ...... €
SARKOP AS 15.06.2021 07.07.2021 ...... ...... € ...... €
INTERO SERVICE OÜ 22.09.2020 04.10.2021 ...... ...... € ...... €
VILLA MARIKA OÜ 14.09.2021 06.10.2021 ...... ...... € ...... €
ELEMENTTIRAKENNE OÜ 20.10.2021 26.10.2021 ...... ...... € ...... €
MALDOF OÜ 29.09.2021 30.11.2021 ...... ...... € ...... €
VR-SEBASTIAN OÜ 10.02.2022 19.04.2022 ...... ...... € ...... €
PLUSSEN OÜ 19.04.2022 21.04.2022 ...... ...... € ...... €
VALSEM EHITUS OÜ 19.01.2021 06.06.2022 ...... ...... € ...... €
PM-TITANIUM OÜ 01.06.2020 10.06.2022 ...... ...... € ...... €
MF ESTONIA OÜ 01.06.2020 12.07.2022 ...... ...... € ...... €
RAMONA OÜ 25.07.2022 11.08.2022 ...... ...... € ...... €
PI ENGINEERING OÜ 12.06.2020 09.09.2022 ...... ...... € ...... €
MP & PARTNERS ENGINEERING OÜ 02.06.2020 29.09.2022 ...... ...... € ...... €
TMT-FASTENERS OÜ 03.06.2020 19.04.2023 ...... ...... € ...... €
MARESTONIA OÜ 30.03.2023 03.05.2023 ...... ...... € ...... €
NOVUS OIL OÜ 01.09.2020 26.05.2023 ...... ...... € ...... €
SEA DELIVERY OÜ 27.04.2023 21.06.2023 ...... ...... € ...... €
LOGCON EESTI OÜ 24.05.2017 20.07.2023 ...... ...... € ...... €
ESSA OÜ 11.01.2023 14.08.2023 ...... ...... € ...... €
E-KATUSED OÜ 29.09.2023 29.09.2023 ...... ...... € ...... €
BRAND TEXTILE OÜ 16.05.2023 02.10.2023 ...... ...... € ...... €
MEJULE OÜ 19.10.2023 30.10.2023 ...... ...... € ...... €
SCANMET OÜ 14.04.2023 11.01.2024 ...... ...... € ...... €
AMANAR EHITUS OÜ 12.01.2024 07.03.2024 ...... ...... € ...... €
RINALDO OÜ 06.05.2024 14.08.2024 ...... ...... € ...... €
MJPRODUCTIONESTONIA OÜ 03.12.2021 30.08.2024 ...... ...... € ...... €
ABC-TEHNIKA OÜ 15.12.2022 05.12.2024 ...... ...... € ...... €
IN PROFIT OÜ 20.01.2025 17.03.2025 ...... ...... € ...... €
KYORYOKO OÜ 08.01.2025 21.03.2025 ...... ...... € ...... €
REDNUT OÜ 31.08.2023 30.05.2025 ...... ...... € ...... €
CAMELLIA FLOWERS ESTONIA OÜ 29.05.2025 18.07.2025 ...... ...... € ...... €
IA&JV OÜ 07.07.2025 18.07.2025 ...... ...... € ...... €
ARNE MAJAD OÜ 11.03.2024 04.08.2025 ...... ...... € ...... €
ROOLID AS 13.12.2017 09.10.2025 ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Svetlana Pilden

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Svetlana Pilden

Debt by type 26.10.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
MSM ...... € ...... € ...... € ETCB
Special income tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Manufacturing ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

Svetlana Pilden

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Svetlana Pilden

 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

Svetlana Pilden

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

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