SANAKS UÜ - 10032828 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

SANAKS UÜ

Former deciders
?
Oksana Peedu
★★★★

......

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 1

Oksana Peedu
★★★★

......

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 1

Ilse Pilipenko
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SANAKS UÜ

History of right of representation
?
8y
et
 
Oksana Peedu ... - ...
Oksana Peedu ... - ...
Ilse Pilipenko ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

SANAKS UÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
............
!
............

SANAKS UÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

SANAKS UÜ

Paid taxes and estimated average salaries

SANAKS UÜ

Sales revenue by business area

SANAKS UÜ

Real estate as of 02.12.2004

Real estate MISSING

SANAKS UÜ

Annual reports
Year Period Submitted Report PDF
2000 01.01.2000–31.12.2000 27.06.2001 ......

Liabilities and debts

SANAKS UÜ

Reports and assets-liabilities overview 02.12.2004
?
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: ...... €

SANAKS UÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SANAKS UÜ

Bailiff's enforcement proceedings as of 02.12.2004
?

Bailiff's enforcement proceedings MISSING

SANAKS UÜ

Regulations of the Payment Order Department as of 02.12.2004
?

Regulations of the Payment Order Department MISSING

SANAKS UÜ

Court orders in the register as of 02.12.2004
?

Court order MISSING

SANAKS UÜ

Decisions of the Consumer Disputes Committee as of 02.12.2004
?

Consumer disputes MISSING

SANAKS UÜ

Court hearings as of 02.12.2004
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Court hearings MISSING

SANAKS UÜ

Rulings as of 02.12.2004
?

Court settlemets MISSING

SANAKS UÜ

Notices and announcements as of 02.12.2004
?

Announcements MISSING

Marketing

Business network

SANAKS UÜ

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
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Beneficiaries network

SANAKS UÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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