SANMAL OÜ - 10069889 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SANMAL OÜ

Summary report

Date of report 07.11.2024

SANMAL OÜ
10069889 - Registered
Founded in 05.09.1996
Fixed capital 19,150 €

VAT  
EE100052741 (start 01.01.1994)
start end
01.01.1994 -
E-invoicing recipient
e-arveldaja

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keywords

  • masinad ja tööriistad
  • paberikandurid ja seebidosaatorid
  • puhastusmasinad ja -seadmed
  • prügikotid ja prügikastid
  • porivaibad ja porimatid
  • puhastuskemikaalid
  • paberitooted
  • puhastustarvikud

SANMAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SANMAL OÜ

Number of employees and estimated average salaries
?

SANMAL 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

SANMAL OÜ

Deciders
?

Former deciders

Urmas Olli

Relations: 1
Turnover 2024: 941 411 €
Employees: 6
Urmas Olli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3700

Date of birth: ......

Active relations 1

Wholesale of cleaning products

Taavi Olli

Relations: 1
Turnover 2024: 941 411 €
Employees: 6
Taavi Olli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3700

Date of birth: ......

Active relations 1

Wholesale of cleaning products
*

SANMAL OÜ

Former deciders
?

Ain Peensoo

Relations:
Turnover:
Employees:
Ain Peensoo
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Timo Asmo Tapio Könönen

Relations:
Turnover:
Employees:
Timo Asmo Tapio Könönen
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SANMAL OÜ

History of right of representation
?
Field
Trading
Business age
28y
Beneficial country:
Estonia
 
Taavi Olli ... - ...
Urmas Olli ... - ...
Ain Peensoo ... - ...
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024

SANMAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
4%
0.01
..................
96%

Former owners

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

......

!
..................

......

!
..................
0.01
..................
!
..................
0.01
..................
!
..................

SANMAL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

SANMAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
4%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANMAL OÜ

Goodwill

SANMAL OÜ

Paid taxes and estimated average salaries

SANMAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

SANMAL OÜ

Sales revenue by business area

SANMAL OÜ

Sales revenue by country

SANMAL OÜ

Financial indicators and prognosis

SANMAL 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

SANMAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
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 03.09.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
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 28.06.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 22.06.2006 ......
2004 01.01.2004–31.12.2004 26.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 10.05.2002 ......
2000 01.01.2000–31.12.2000 24.05.2001 ......

Liabilities and debts

SANMAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANMAL OÜ

Reports and assets-liabilities overview 07.11.2024
?
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: ...... €

SANMAL OÜ

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

Total debt claims: ...... €

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

SANMAL 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* ...... €...... €...... €...... €......

SANMAL OÜ

Bailiff's enforcement proceedings as of 07.11.2024
?

Bailiff's enforcement proceedings MISSING

SANMAL OÜ

Regulations of the Payment Order Department as of 07.11.2024
?

Regulations of the Payment Order Department MISSING

SANMAL OÜ

Court orders in the register as of 07.11.2024
?

Court order MISSING

SANMAL OÜ

Decisions of the Consumer Disputes Committee as of 07.11.2024
?

Consumer disputes MISSING

SANMAL OÜ

Court hearings as of 07.11.2024
?

Court hearings MISSING

SANMAL OÜ

Rulings as of 07.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-10-40571/17

Viru Maakohus Rakvere kohtumaja

15.03.2011
Related companies: S.P.MERTI OÜ
Number of the case: 2-10-40571/17
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Marika Leimann
Commencement of the Court case: 19.08.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.08.2010
Court case category: Võlaõigus
Keyword: -
Court decision date: 15.03.2011
Entry into force: 13.05.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.10.40571.9962

SANMAL OÜ

Notices and announcements as of 07.11.2024
?

Announcements MISSING

Marketing

Business network

SANMAL 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

SANMAL OÜ

 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

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