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Spector Group OÜ

Legal form:

Private limited company

Registry code:

14036906

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.04.2016 (10)

Capital:

2 500 EUR

Address:

Õismäe tee 124-53, Haabersti linnaosa, Tallinn, Harju maakond, 13513

Status:

Registered

Contacts

Email:

dmitri@siltacontainers.ee

Phone:

+372 58338983

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
46721 - Wholesale of metals and metal ores

VAT liability

	Start	End
EE101872030	01.05.2016	16.02.2023

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	06.09.2024	Valid
2022	01.01.2022 - 31.12.2022	18.03.2023	Valid
2021	01.01.2021 - 31.12.2021	27.09.2022	Valid
2021	01.01.2021 - 31.12.2021	27.06.2022	Expired
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	24.09.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	22.04.2016 - 31.12.2016	26.05.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	Labour taxes	Taxable turnover	Employees
2023 Q2	0 €	0 €100.0%	-
2023 Q1	0 €	48 395 €222.6%	-
Kokku 2023:	0 €	48 395 €
2022 Q4	0 €	15 000 €391.8%	-
2022 Q3	0 €	3 050 €98.1%	-
2022 Q2	0 €	161 988 €437.1%	-
2022 Q1	0 €	30 160 €78.4%	-
Kokku 2022:	0 €	210 198 €64.2%
2021 Q4	0 €	139 601 €33.4%	-
2021 Q3	29 €	104 634 €48.0%	-
2021 Q2	0 €	201 389 €42.7%	-
2021 Q1	0 €	141 088 €3.5%	-
Kokku 2021:	29 €	586 711 €25.0%
2020 Q4	0 €	146 192 €140.6%	-
2020 Q3	0 €	60 755 €49.7%	-
2020 Q2	0 €	120 725 €14.7%	-
2020 Q1	140 €	141 558 €34.1%	0
Kokku 2020:	140 €	469 230 €53.7%
2019 Q4	0 €	214 835 €27.1%	0
2019 Q3	0 €	294 530 €0.5%	0
2019 Q2	233 €	295 955 €42.8%	0
2019 Q1	280 €	207 191 €31.4%	0
Kokku 2019:	513 €	1 012 511 €2.8%
2018 Q4	0 €	302 170 €17.8%	0
2018 Q3	0 €	256 435 €190.2%	0
2018 Q2	0 €	88 358 €77.6%	0
2018 Q1	0 €	394 565 €115.4%	0
Kokku 2018:	0 €	1 041 528 €18.9%
2017 Q4	0 €	183 207 €50.9%	0
2017 Q3	0 €	373 122 €40.5%	0
2017 Q2	0 €	265 654 €389.8%	0
2017 Q1	0 €	54 240 €	0
Kokku 2017:	0 €	876 223 €
2016 Q4	0 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	0 €	0 €	0
Kokku 2016:	0 €	0 €

Revenue by industry

	2020	2021	2022
Wholesale of metals and metal ores	411 237 €	529 433 €	250 388 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Ragalevitš	38106XXXXXX	29.06.1981 (44)	Board member	22.04.2016	-
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Board member	22.04.2016	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Shareholder	1 250,00 EUR	50	Sole ownership	15.09.2023	-
Dmitri Ragalevitš	38106XXXXXX	29.06.1981 (44)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Ragalevitš	38106XXXXXX	29.06.1981 (44)	Founder	22.04.2016	-
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Founder	22.04.2016	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Direct holding	22.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	-	54 242 €56.2%	34 734 €45.3%	63 538 €212.3%	20 345 €
Non-current assets	-	64 763 €0.8%	65 303 €381.1%	13 574 €24.8%	18 040 €
Total assets	-	119 005 €19.0%	100 037 €29.7%	77 112 €100.9%	38 385 €
Short-term liabilities	-	52 090 €3.8%	50 177 €14.5%	43 830 €366.2%	9 401 €
Long-term liabilities	-	-	-	-	-
Total liabilities	-	52 090 €3.8%	50 177 €14.5%	43 830 €366.2%	9 401 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	64 415 €36.0%	47 360 €53.9%	30 782 €25.7%	24 484 €2 338.6%	1 004 €
Net profit	-66 915 €492.3%	17 055 €2.9%	16 578 €163.2%	6 298 €75.3%	25 480 €
Equity	-	66 915 €34.2%	49 860 €49.8%	33 282 €14.8%	28 984 €
Turnover	-	250 388 €52.7%	529 433 €28.7%	411 237 €58.2%	982 702 €
Profit margin	0.00%	6.81%117.5%	3.13%104.5%	1.53%40.9%	2.59%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	MK RUU	PD WVK	-	-
Liquidity
Current ratio	-	O.J	K.V	1.4	2.2
Quick ratio	-	Z.D	S.G	1.4	2.2
Cash ratio	-	Q.X	E.C	0.0	1.4
Efficiency
Days sales outstanding (dso)	-	HV.V	ZS.L	36.2	12.8
Asset turnover	-	R.I	X.R	7.1	13.6
Structure
Debt ratio	-	C.G	X.U	0.6	0.2
Profitability
Operating margin	-	W.Q%	P.G%	1.6%	2.6%
Net profit margin	-	Q.Z%	N.P%	1.5%	2.6%
Return on assets (roa)	-HBZ.R%	VQ.H%	UF.C%	10.9%	35.3%
Return on equity (roe)	-	PL.B%	NE.I%	18.9%	87.9%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50028744 / M3	03.09.2024	Warning for deletion from register – annual report not filed	07.12.2024	Deficiencies remedied (07.09.2024)
Ä 50028744 / M2	11.07.2024	Warning for deletion from register – annual report not filed	14.10.2024	Deficiencies remedied (24.08.2024)
Ä 50028744 / 7	15.09.2023	Entry - Amendment entry		Entered into force (15.09.2023)
Ä 50028744 / 6	13.09.2023	Entry - Amendment entry		Entered into force (13.09.2023)
Ä 50028744 / 5	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)

Spector Group OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found