SANTAWRA OÜ - 10064550 | ScoreStorybook | Print Summary Report
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SANTAWRA OÜ

Summary report

Date of report 09.01.2025

SANTAWRA OÜ
10064550 - Registered
Founded in 01.06.1993
Fixed capital 2,556 €

VAT  
EE100060500 (start 01.01.1994)
start end
01.01.1994 -
VAT  
EE100195116
start end
01.06.1993 30.12.1993

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  • mitmesuguste kaupade hulgikaubandus

SANTAWRA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SANTAWRA OÜ

Number of employees and estimated average salaries
?

SANTAWRA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SANTAWRA OÜ

Decision-makers
?

Former decision-makers

Aleksei Selivanov

Relations: 6
Turnover 2024: 4 627 672 €
Employees: 20
Aleksei Selivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5330

Date of birth: ......

Active relations 6

Cargo forwardingWholesale trade of various goodsReal Estate RentalOnline shop

Maret Helm-Rosin

Relations: 1
Turnover 2024: 1 158 356 €
Employees: 1
Maret Helm-Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

SANTAWRA OÜ

Former decision-makers
?

Natalja Sazonova

Relations:
Turnover:
Employees:
Natalja Sazonova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SANTAWRA OÜ

History of right of representation
?
Field
Trading
Business age
31y
Beneficial country:
Estonia
 
Maret Helm-Rosin ... - ...
Natalja Sazonova ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

SANTAWRA OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANTAWRA OÜ

Goodwill

SANTAWRA OÜ

Taxes paid and estimated average salaries

SANTAWRA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SANTAWRA OÜ

Sales revenue by business area

SANTAWRA OÜ

Sales revenue by country

SANTAWRA OÜ

Financial indicators and prognosis

SANTAWRA OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 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

SANTAWRA OÜ

Real estate as of 09.01.2025

Active and unactive real estate

igon R......

SANTAWRA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 07.09.2022 ......
2020 01.01.2020–31.12.2020 29.10.2021 ......
2019 01.01.2019–31.12.2019 04.12.2020 ......
2018 01.01.2018–31.12.2018 02.07.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 07.05.2014 ......
2012 01.01.2012–31.12.2012 02.04.2013 ......
2011 01.01.2011–31.12.2011 04.05.2012 ......
2010 01.01.2010–31.12.2010 13.05.2011 ......
2009 01.01.2009–31.12.2009 15.04.2010 ......
2008 01.01.2008–31.12.2008 27.05.2009 ......
2007 01.01.2007–31.12.2007 07.07.2008 ......
2006 01.01.2006–31.12.2006 06.06.2007 ......
2005 01.01.2005–31.12.2005 04.05.2006 ......
2004 01.01.2004–31.12.2004 27.10.2005 ......
2003 01.01.2003–31.12.2003 18.06.2004 ......
2002 01.01.2002–31.12.2002 30.07.2003 ......
2001 01.01.2001–31.12.2001 19.06.2002 ......
2000 01.01.2000–31.12.2000 26.06.2001 ......

Liabilities and debts

SANTAWRA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANTAWRA OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

SANTAWRA OÜ

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
...... ......

SANTAWRA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SANTAWRA OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

SANTAWRA OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

SANTAWRA OÜ

Court orders in the register as of 09.01.2025
?

Court order MISSING

SANTAWRA OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

SANTAWRA OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

SANTAWRA OÜ

Rulings as of 09.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-120313/33

Harju Maakohus Tallinna kohtumaja

15.08.2019
Related companies:
Number of the case: 2-18-120313/33
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 01.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.12.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.08.2019
Entry into force: 23.08.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.18.120313.14193

SANTAWRA OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

SANTAWRA OÜ

 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

SANTAWRA OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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