SBH OÜ
Date of report 19.05.2024
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Employees and salaries
Deciders and beneficiaries
SBH OÜ
Former deciders?
Relations:
Turnover:
Employees:
Hillar Raag
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 71 493 €
Employees: 2
Sergei Bahtin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 890
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Gennadi Ivanov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 1
Bogdan Gerjak
★★★★
......
Credit Score: Trustworthy
Reputation scores: 820
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Sergei Ohotin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vladimir Zverev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Silver Karjus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SBH OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Silver Karjus ... - ...
Vladimir Zverev ... - ...
Sergei Ohotin ... - ...
Bogdan Gerjak ... - ...
Gennadi Ivanov ... - ...
Hillar Raag ... - ...
Sergei Bahtin ... - ...
Igor Knut ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
SBH OÜ
Owners?
Former owners
SBH OÜ
Other related parties?
Former other persons
Finances and assets
SBH OÜ
Paid taxes and estimated average salariesSBH OÜ
Sales revenue by business areaSBH OÜ
Real estate as of 14.08.2007Real estate MISSING
SBH OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SBH OÜ
Reports and assets-liabilities overview 14.08.2007?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SBH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SBH OÜ
Bailiff's enforcement proceedings as of 14.08.2007?
Bailiff's enforcement proceedings MISSING
SBH OÜ
Regulations of the Payment Order Department as of 14.08.2007?
Regulations of the Payment Order Department MISSING
SBH OÜ
Court orders in the register as of 14.08.2007?
ÄS § 60 lg 3 alusel kandemäärus
12.06.2006
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 55081 / 3
Regulation status has entered into force: 30.01.2007
Määruse olek: Jõustunud
SBH OÜ
Decisions of the Consumer Disputes Committee as of 14.08.2007?
Consumer disputes MISSING
SBH OÜ
Court hearings as of 14.08.2007?
Court hearings MISSING
SBH OÜ
Rulings as of 14.08.2007?
Court settlemets MISSING
SBH OÜ
Notices and announcements as of 14.08.2007?
Announcements MISSING
Marketing
Business network
SBH 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
SBH 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 were found
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