SANITEX IM OÜ
Date of report 19.12.2024
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Employees and salaries
Deciders and beneficiaries
SANITEX IM OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Aleksander Luik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lembit Musta
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Madis Näkk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Evald Jürgenson
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Arvo Margus
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Svetlana Luik
★★★★
......
Credit Score: Trustworthy
Reputation score: 190
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kalev Allikvee
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SANITEX IM OÜ
History of right of representation?
Field
Business age
20y
Beneficial country:
et
Rein Kala ... - ...
Kalev Allikvee ... - ...
Rein Kala ... - ...
Svetlana Luik ... - ...
Arvo Margus ... - ...
Rein Kala ... - ...
Evald Jürgenson ... - ...
Lembit Musta ... - ...
Madis Näkk ... - ...
Aleksander Luik ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
SANITEX IM OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
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| ...... | ...... | ...... |
SANITEX IM OÜ
Other related parties?
Former other persons
Finances and assets
SANITEX IM OÜ
Taxes paid and estimated average salariesSANITEX IM OÜ
Financial indicators and prognosisSANITEX IM OÜ
Financial raiting: "VERY GOOD" (2013)2013
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
SANITEX IM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 25.11.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.02.2013 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.12.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.08.2009 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 13.12.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.05.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 19.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 23.05.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 11.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.05.2001 | ...... |
Liabilities and debts
SANITEX IM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SANITEX IM OÜ
Reports and assets-liabilities overview 12.12.2014?
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: ...... €
SANITEX IM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANITEX IM OÜ
Bailiff's enforcement proceedings as of 12.12.2014?
Bailiff's enforcement proceedings MISSING
SANITEX IM OÜ
Regulations of the Payment Order Department as of 12.12.2014?
Regulations of the Payment Order Department MISSING
SANITEX IM OÜ
Court orders in the register as of 12.12.2014?
Court order MISSING
SANITEX IM OÜ
Decisions of the Consumer Disputes Committee as of 12.12.2014?
Consumer disputes MISSING
SANITEX IM OÜ
Court hearings as of 12.12.2014?
Court hearings MISSING
SANITEX IM OÜ
Rulings as of 12.12.2014?
Kohtuotsus tsiviilasjas nr 2-09-47249/89
Tallinna Ringkonnakohus
18.11.2013
| Related companies: | MERKO TARTU AS |
| Number of the case: | 2-09-47249/89 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere |
| Commencement of the Court case: | 15.09.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.03.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 18.11.2013 |
| Entry into force: | 18.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.09.47249.30440 |
SANITEX IM OÜ
Notices and announcements as of 12.12.2014?
Announcements MISSING
Marketing
Business network
SANITEX IM OÜ
Business networkCREDIT 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
SANITEX IM OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.