SAMPO ANK OÜ - 10632706 | ScoreStorybook | Print Summary Report
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SAMPO ANK OÜ

Summary report

Date of report 19.12.2024

SAMPO ANK OÜ
10632706 - Registered
Founded in 21.02.2000
Fixed capital 2,556 €

Former names

  • Eesti Turvakeskuse OÜ
  • Sampo ANK OÜ
VAT  
EE100691319 (start 01.06.2001)
start end
01.06.2001 -

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keywords

  • transpordi- ja kullerteenused
  • veokite rentimine

SAMPO ANK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SAMPO ANK OÜ

Number of employees and estimated average salaries
?

SAMPO ANK 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

SAMPO ANK OÜ

Decision-makers
?

Former decision-makers

Margus Michelson

Relations: 4
Turnover 2024: 1 376 385 €
Employees: 10
Margus Michelson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5440

Date of birth: ......

Active relations 4

Freight on the roadTruck rentalOther leisure activities
*Every member of the management board may represent the private limited company in concluding all transactions.

SAMPO ANK OÜ

Former decision-makers
?

Riivo Väinaste

Relations: 3
Turnover:
Employees:
Riivo Väinaste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 570

Date of birth: ......

Active relations 3

Wholesale trade of various goodsInformation activitiesOther service

Veiko Michelson

Relations:
Turnover:
Employees:
Veiko Michelson
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SAMPO ANK OÜ

History of right of representation
?
Field
Administrative Activities
Business age
24y
Beneficial country:
Estonia
 
Margus Michelson ... - ...
Veiko Michelson ... - ...
Riivo Väinaste ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

SAMPO ANK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SAMPO ANK OÜ

Goodwill

SAMPO ANK OÜ

Taxes paid and estimated average salaries

SAMPO ANK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

SAMPO ANK OÜ

Sales revenue by business area

SAMPO ANK OÜ

Sales revenue by country

SAMPO ANK OÜ

Financial indicators and prognosis

SAMPO ANK 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

SAMPO ANK OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon H......
igon H......
igon P......
igon H......
igon H......
igon M......
igon V......
igon V......
igon V......
igon H......

SAMPO ANK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.05.2024 ......
2022 01.01.2022–31.12.2022 17.05.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 12.05.2021 ......
2019 01.01.2019–31.12.2019 27.03.2020 ......
2018 01.01.2018–31.12.2018 24.05.2019 ......
2017 01.01.2017–31.12.2017 02.05.2018 ......
2016 01.01.2016–31.12.2016 25.04.2017 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......
2014 01.01.2014–31.12.2014 13.05.2015 ......
2013 01.01.2013–31.12.2013 22.04.2014 ......
2012 01.01.2012–31.12.2012 12.02.2013 ......
2011 01.01.2011–31.12.2011 21.06.2012 ......
2010 01.01.2010–31.12.2010 01.06.2011 ......
2009 01.01.2009–31.12.2009 14.04.2010 ......
2008 01.01.2008–31.12.2008 02.04.2009 ......
2007 01.01.2007–31.12.2007 16.05.2008 ......
2006 01.01.2006–31.12.2006 21.03.2007 ......
2005 01.01.2005–31.12.2005 13.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 19.07.2004 ......
2002 01.01.2002–31.12.2002 30.01.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 20.03.2002 ......

Liabilities and debts

SAMPO ANK OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SAMPO ANK OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

SAMPO ANK OÜ

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

Total debt claims: ...... €

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

SAMPO ANK 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* ...... €...... €...... €...... €......

SAMPO ANK OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

SAMPO ANK OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

SAMPO ANK OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

SAMPO ANK OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

SAMPO ANK OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

SAMPO ANK OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

SAMPO ANK OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

SAMPO ANK 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

SAMPO ANK OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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