SAN TALLINN OÜ
Date of report 21.03.2025
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Employees and salaries
Deciders and beneficiaries
SAN TALLINN OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 39 292 €
Employees: 1
Margit Leet
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Gintars Kavacis
★★★★
......
Credit Score: Risky
Reputation score: -10180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Liina Meiner
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valdis Jirgens
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Egils Kupcis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 3 668 155 €
Employees: 40
Aivar Verro
★★★★
......
Credit Score: Neutral
Reputation score: 6790
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Ingrida Ofkante
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Heiki Penu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Tanel Voorel
★★★★
......
Credit Score: Trustworthy
Reputation score: 860
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Mart Rekkaro
★★★★
......
Credit Score: Borderline
Reputation score: 50
Date of birth: ......
Active relations 1
SAN TALLINN OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Mart Rekkaro ... - ...
Tiia Nõmm ... - ...
Tanel Voorel ... - ...
Ingrida Ofkante ... - ...
Heiki Penu ... - ...
Egils Kupcis ... - ...
Aivar Verro ... - ...
Valdis Jirgens ... - ...
Liina Meiner ... - ...
Gintars Kavacis ... - ...
Margit Leet ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
SAN TALLINN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
SAN TALLINN OÜ
Taxes paid and estimated average salariesSAN TALLINN OÜ
Financial indicators and prognosisSAN TALLINN OÜ
Financial raiting: "SATISFACTORY" (2011)2011
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
SAN TALLINN OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 02.07.2012 | ...... |
| 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 | 16.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 11.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 18.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 10.09.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 05.02.2002 | ...... |
Liabilities and debts
SAN TALLINN OÜ
Reports and assets-liabilities overview 07.08.2013?
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: ...... €
SAN TALLINN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAN TALLINN OÜ
Bailiff's enforcement proceedings as of 07.08.2013?
Bailiff's enforcement proceedings MISSING
SAN TALLINN OÜ
Regulations of the Payment Order Department as of 07.08.2013?
Regulations of the Payment Order Department MISSING
SAN TALLINN OÜ
Court orders in the register as of 07.08.2013?
Court order MISSING
SAN TALLINN OÜ
Decisions of the Consumer Disputes Committee as of 07.08.2013?
Consumer disputes MISSING
SAN TALLINN OÜ
Court hearings as of 07.08.2013?
Court hearings MISSING
SAN TALLINN OÜ
Rulings as of 07.08.2013?
Court settlemets MISSING
SAN TALLINN OÜ
Notices and announcements as of 07.08.2013?
Announcements MISSING
Marketing
Business network
SAN TALLINN 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
SAN TALLINN 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.