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SANNI KAUBANDUSE OÜ

Summary report

Date of report 28.01.2025

SANNI KAUBANDUSE OÜ
10092948 - Registered
Founded in 01.01.1994
Fixed capital 3,232 €

Former names

  • Sanni Kaubanduse OÜ
VAT  
EE100471746 (start 01.01.1994)
start end
01.01.1994 -

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keywords

  • toidukaupade jaemüük

SANNI KAUBANDUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SANNI KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

SANNI KAUBANDUSE OÜ

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

SANNI KAUBANDUSE OÜ

Decision-makers
?

Sergei Nesterov

Relations: 5
Turnover 2024: 1 390 909 €
Employees: 20
Sergei Nesterov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5066

Date of birth: ......

Active relations 5

Retail sale of groceriesFreight on the road

Žanna Randmaa

Relations: 2
Turnover 2024: 47 047 €
Employees: 1
Žanna Randmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 750

Date of birth: ......

Active relations 2

Retail sale of groceriesOther leisure activities
*Every member of the management board may represent the private limited company in concluding all transactions.

SANNI KAUBANDUSE OÜ

History of right of representation
?
Field
Trading
Business age
31y
Beneficial country:
Estonia
 
Sergei Nesterov ... - ...
Žanna Randmaa ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

SANNI KAUBANDUSE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.20
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.20
..................
0.01
..................
0.20
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANNI KAUBANDUSE OÜ

Goodwill

SANNI KAUBANDUSE OÜ

Taxes paid and estimated average salaries

SANNI KAUBANDUSE OÜ

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

SANNI KAUBANDUSE OÜ

Sales revenue by business area

SANNI KAUBANDUSE OÜ

Sales revenue by country

SANNI KAUBANDUSE OÜ

Financial indicators and prognosis

SANNI KAUBANDUSE OÜ

Financial raiting: "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

SANNI KAUBANDUSE OÜ

Real estate as of 28.01.2025

Active and unactive real estate

igon J......
igon T......

SANNI KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 02.08.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 01.12.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 05.07.2018 ......
2016 01.01.2016–31.12.2016 30.12.2017 ......
2015 01.01.2015–31.12.2015 24.08.2016 ......
2014 01.01.2014–31.12.2014 18.08.2016 ......
2013 01.01.2013–31.12.2013 16.01.2015 ......
2012 01.01.2012–31.12.2012 09.04.2014 ......
2011 01.01.2011–31.12.2011 30.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 30.12.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 14.08.2006 ......
2004 01.01.2004–31.12.2004 19.10.2005 ......
2003 01.01.2003–31.12.2003 23.08.2004 ......
2002 01.01.2002–31.12.2002 08.07.2003 ......
2001 01.01.2001–31.12.2001 10.07.2002 ......
1999 01.01.1999–31.12.1999 06.06.2001 ......

Liabilities and debts

SANNI KAUBANDUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANNI KAUBANDUSE OÜ

Reports and assets-liabilities overview 28.01.2025
?
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: ...... €

SANNI KAUBANDUSE 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
...... ......

SANNI KAUBANDUSE OÜ

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

SANNI KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 28.01.2025
?

Bailiff's enforcement proceedings MISSING

SANNI KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 28.01.2025
?

Regulations of the Payment Order Department MISSING

SANNI KAUBANDUSE OÜ

Court orders in the register as of 28.01.2025
?

Court order MISSING

SANNI KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 28.01.2025
?

Consumer disputes MISSING

SANNI KAUBANDUSE OÜ

Court hearings as of 28.01.2025
?

Court hearings MISSING

SANNI KAUBANDUSE OÜ

Rulings as of 28.01.2025
?

Court settlemets MISSING

SANNI KAUBANDUSE OÜ

Notices and announcements as of 28.01.2025
?

Announcements MISSING

Marketing

Business network

SANNI KAUBANDUSE 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
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Beneficiaries network

SANNI KAUBANDUSE OÜ

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

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Neutral

Positive

Negative

No monitoring events found.

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