SINER SANIN OÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
SINER SANIN OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Indrek Peterkopf
★★★★
......
Credit Score: Trustworthy
Reputation scores: 820
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 28 192 288 €
Employees: 20
Sandor Tabo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 19420
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Heli Peetsmann
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SINER SANIN OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
SINER SANIN OÜ
Owners?
Former owners
SINER SANIN OÜ
Other related parties?
Former other persons
Finances and assets
SINER SANIN OÜ
Paid taxes and estimated average salariesSINER SANIN OÜ
Sales revenue by business areaSINER SANIN OÜ
Real estate as of 18.07.2002Real estate MISSING
SINER SANIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SINER SANIN OÜ
Reports and assets-liabilities overview 18.07.2002?
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: ...... €
SINER SANIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SINER SANIN OÜ
Bailiff's enforcement proceedings as of 18.07.2002?
Bailiff's enforcement proceedings MISSING
SINER SANIN OÜ
Regulations of the Payment Order Department as of 18.07.2002?
Regulations of the Payment Order Department MISSING
SINER SANIN OÜ
Court orders in the register as of 18.07.2002?
Court order MISSING
SINER SANIN OÜ
Decisions of the Consumer Disputes Committee as of 18.07.2002?
Consumer disputes MISSING
SINER SANIN OÜ
Court hearings as of 18.07.2002?
Court hearings MISSING
SINER SANIN OÜ
Rulings as of 18.07.2002?
Court settlemets MISSING
SINER SANIN OÜ
Notices and announcements as of 18.07.2002?
Announcements MISSING
Marketing
Business network
SINER SANIN 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
SINER SANIN 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 were found
Failed to load monitoring events