SANDMANI GRUPI AS - 10040727 | Print Summary Report
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SANDMANI GRUPI AS

Summary report

Date of report 16.04.2025

SANDMANI GRUPI AS
10040727 - Registered
Founded in 01.05.1995
Fixed capital 1,188,029 €

VAT  
EE100222814 (start 01.05.1995)
start end
01.05.1995 -
E-invoicing recipient
Finbite

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keywords

  • kodumasinate müük
  • elektriliste kodumasinate hulgimüük

SANDMANI GRUPI AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SANDMANI GRUPI AS

Number of employees and estimated average salaries
?

SANDMANI GRUPI AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SANDMANI GRUPI AS

Decision-makers
?

Former decision-makers

Jaan Koppel

Relations: 7
Turnover 2025: 228 178 403 €
Employees: 131
Jaan Koppel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 47020

Date of birth: ......

Active relations 7

Wholesale of electrical household appliancesActivities of management companiesOther business assistance servicesDevelopment of building projectsMusical composition activities
*Every member of the management board may represent the public limited company in concluding all transactions.

SANDMANI GRUPI AS

Former decision-makers
?

Jaan Koppel

Relations: 7
Turnover 2025: 228 178 403 €
Employees: 131
Jaan Koppel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 47020

Date of birth: ......

Active relations 7

Wholesale of electrical household appliancesActivities of management companiesOther business assistance servicesDevelopment of building projectsMusical composition activities

SANDMANI GRUPI AS

History of right of representation
?
Field
Trading
Business age
29y
Beneficial country:
Estonia
 
Jaan Koppel ... - ...
Jaan Koppel ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

SANDMANI GRUPI AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

SANDMANI GRUPI AS

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

SANDMANI GRUPI AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
77%
0.01
..................
100%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANDMANI GRUPI AS

Goodwill

SANDMANI GRUPI AS

Taxes paid and estimated average salaries

SANDMANI GRUPI AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SANDMANI GRUPI AS

Sales revenue by business area

SANDMANI GRUPI AS

Sales revenue by country

SANDMANI GRUPI AS

Financial indicators and prognosis

SANDMANI GRUPI AS

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 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

SANDMANI GRUPI AS

Real estate as of 16.04.2025

Active and unactive real estate

igon L......
igon K......
igon K......
igon G......
igon G......
igon A......

SANDMANI GRUPI AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 03.07.2007 ......
2005 01.01.2005–31.12.2005 05.05.2006 ......
2004 01.01.2004–31.12.2004 14.07.2005 ......
2003 01.01.2003–31.12.2003 21.06.2004 ......
2002 01.01.2002–31.12.2002 04.07.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 12.07.2001 ......

Liabilities and debts

SANDMANI GRUPI AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANDMANI GRUPI AS

Reports and assets-liabilities overview 16.04.2025
?
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: ...... €

SANDMANI GRUPI AS

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

Total debt claims: ...... €

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

SANDMANI GRUPI AS

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SANDMANI GRUPI AS

Bailiff's enforcement proceedings as of 16.04.2025
?

Bailiff's enforcement proceedings MISSING

SANDMANI GRUPI AS

Regulations of the Payment Order Department as of 16.04.2025
?

Regulations of the Payment Order Department MISSING

SANDMANI GRUPI AS

Court orders in the register as of 16.04.2025
?
Logo

Korraldav määrus

14.07.2021

Regulation number: Ä 10002480 / M3

Regulation status has entered into force: 10.08.2021

Date of enforcement of order or additional period: 14.07.2021

Regulation status: Puudused kõrvaldatud

SANDMANI GRUPI AS

Decisions of the Consumer Disputes Committee as of 16.04.2025
?

Consumer disputes MISSING

SANDMANI GRUPI AS

Court hearings as of 16.04.2025
?

Court hearings MISSING

SANDMANI GRUPI AS

Rulings as of 16.04.2025
?

Court settlemets MISSING

SANDMANI GRUPI AS

Notices and announcements as of 16.04.2025
?

Announcements MISSING

Marketing

Business network

SANDMANI GRUPI AS

 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

SANDMANI GRUPI AS

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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