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SINCERA GRUPP OÜ

Summary report

Date of report 10.01.2025

SINCERA GRUPP OÜ
10646921 - Registered
Founded in 29.03.2000
Fixed capital 319,500 €

Former names

  • Sincera Grupp Aktsiaselts
  • Sincera Grupp AS
VAT  
EE100807051 (start 01.02.2003)
start end
01.02.2003 30.06.2004
02.12.2004 -

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keywords

  • raamatupidamine

SINCERA GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SINCERA GRUPP OÜ

Number of employees and estimated average salaries
?

SINCERA GRUPP 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

SINCERA GRUPP OÜ

Decision-makers
?

Former decision-makers

Igor Goleništšev

Relations: 2
Turnover 2024: 128 €
Employees: 2
Igor Goleništšev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4570

Date of birth: ......

Active relations 2

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

SINCERA GRUPP OÜ

Former decision-makers
?

Katre Mäeorg

Relations: 5
Turnover 2024: 149 993 €
Employees: 2
Katre Mäeorg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2080

Date of birth: ......

Active relations 5

Holiday homeAdministration of horticulture and cottage associationsRepair of motor vehiclesReal Estate RentalLandscape maintenance and reclamation works

Veiko Väli

Relations: 7
Turnover 2024: 7 556 €
Employees: 3
Veiko Väli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5570

Date of birth: ......

Active relations 7

Electricity generationLegal actionsActivities of Legal OfficesFreight on the roadIncasso serviceMediation of fuels, ores, metalsSale of electricity

Sven Viidas

Relations: 1
Turnover:
Employees:
Sven Viidas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

Mediation of other goods

Aleksei Silantev

Relations:
Turnover:
Employees:
Aleksei Silantev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Yury Plyushkevich

Relations:
Turnover:
Employees:
Yury Plyushkevich
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergey Buzin

Relations: 1
Turnover 2024: 145 251 €
Employees: 1
Sergey Buzin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: None

Date of birth: ......

Active relations 0

Real Estate Rental

Zoya Shilenko

Relations: 1
Turnover 2024: 9 882 €
Employees: 1
Zoya Shilenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 1

Accounting

SINCERA GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
5%
!
..................
7%
0.95
..................
32%
!
..................
14%
0.18
..................
40%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.95
..................
0.18
..................
!
..................
0.18
..................
!
..................
0.95
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.95
..................
0.01
..................
0.95
..................
0.95
..................
0.01
..................
0.95
..................
!
..................
!
..................
!
..................
0.95
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

SINCERA GRUPP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
0.34
..................
0.38
..................
0.01
..................
!
..................
!
..................
0.34
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.15
..................
0.01
..................
0.43
..................
0.74
..................
0.48
..................

SINCERA GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SINCERA GRUPP OÜ

Goodwill

SINCERA GRUPP OÜ

Taxes paid and estimated average salaries

SINCERA GRUPP 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 ............ ..............................

SINCERA GRUPP OÜ

Sales revenue by business area

SINCERA GRUPP OÜ

Sales revenue by country

SINCERA GRUPP OÜ

Financial indicators and prognosis

SINCERA GRUPP OÜ

Financial raiting: "SATISFACTORY" (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

SINCERA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 14.06.2021 ......
2019 01.01.2019–31.12.2019 17.07.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 11.07.2018 ......
2016 01.01.2016–31.12.2016 15.06.2018 ......
2015 01.01.2015–31.12.2015 28.08.2016 ......
2014 01.01.2014–31.12.2014 02.11.2015 ......
2013 01.01.2013–31.12.2013 20.10.2015 ......
2012 01.01.2012–31.12.2012 20.11.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 16.08.2011 ......
2009 01.01.2009–31.12.2009 15.08.2011 ......
2007 01.01.2007–31.12.2007 06.11.2008 ......
2006 01.01.2006–31.12.2006 12.09.2007 ......
2005 01.01.2005–31.12.2005 12.01.2007 ......
2004 01.01.2004–31.12.2004 17.08.2005 ......
2003 01.01.2003–31.12.2003 27.10.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......
2000 01.01.2000–31.12.2000 04.02.2002 ......

Liabilities and debts

SINCERA GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SINCERA GRUPP OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

SINCERA GRUPP 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
...... ......

SINCERA GRUPP 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 ...... €...... €...... €...... €......

SINCERA GRUPP OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

SINCERA GRUPP OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

SINCERA GRUPP OÜ

Court orders in the register as of 10.01.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

23.07.2024

Regulation number: Ä 10063239 / M10

Regulation status has entered into force: 23.07.2024

Date of enforcement of order or additional period: 23.07.2024

Regulation status: Jõustunud

SINCERA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

SINCERA GRUPP OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

SINCERA GRUPP OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

SINCERA GRUPP OÜ

Notices and announcements as of 10.01.2025
?
Logo

Company Transformation Notice

09.04.2019
Äriühingu ümberkujundamise teade
Avaldamise algus: 09.04.2019
Avaldamise lõpp: tähtajatu
Sincera Grupp OÜ (registrikood 10646921) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. Sincera Grupp AS on 02.01.2018.a. ümberkujundamisotsuse alusel kujundatud ümber osaühinguks ärinimega Sincera Grupp OÜ. 26.07.2018.a. on regitrisse kantud ümberkujundamiskanne.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1). Nõuded esitada registrijärgsel aadressil.

Ärinimed
Sincera Grupp OÜ, kehtetud ärinimed: Sincera Grupp AS, Sincera Grupp Aktsiaselts.
Sincera Grupp OÜ
Sinikivi tee 12, Lehmja küla, Rae vald, Harju maakond
Telefon: 5169104
E-post: gallenol@hot.ee
Teadaande avaldaja kontaktandmed:
jurist Valentin Feklistov
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande number 1449589
Logo

Notice of merger

07.09.2016
Äriühingu ühinemise teade
Avaldamise algus: 07.09.2016
Avaldamise lõpp: tähtajatu
Sincera Grupp AS (registrikood 10646921) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Sincera Grupp AS (registrikood 10646921) ja SNC PROMEX AS (registrikood: 10717963), asukoht: Sinikivi tee 12, Lehmja küla, Rae vald, Harju maakond, 75306. Ühingud ühinevad 08.06.2016.a. sõlmitud ühinemislepingu alusel. Ühinemisotsused võeti vastu 12.07.2016.a. Ühinemine loetakse toimunuks 05.09.2016.a. ühinemiskande tegemisega.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded esitada avaldaja registrijärgsel aadressil.

Kehtetud ärinimed:
Sincera Grupp AS: Sincera Grupp Aktsiaselts.
SNC PROMEX AS: CURENE KONSULTATSIOONIDE AS, SNC PROMEX AS.
Sincera Grupp AS
Rae vald, Harju maakond, Sinikivi tee 12
Telefon: +372 5016821
E-post: golenistsev@hot.ee
Teadaande avaldaja kontaktandmed:
Igor Goleništšev
Teadaande number 1002563
Logo

Notice of concluding a merger agreement of a public limited company

08.06.2016
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 08.06.2016
Avaldamise lõpp: tähtajatu
Sincera Grupp AS (registrikood 10646921) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud Sincera Grupp AS (registrikood 10646921) ja SNC PROMEX AS (registrikood: 10717963), asukoht: Sinikivi tee 12, Lehmja küla, Rae vald, Harju maakond, 75306 vahel. Ühinemisleping on sõlmitud 08.06.2016 Sincera Grupp AS, ühendava ühinguna, ja SNC PROMEX AS, ühendatava ühinguna, mille kohaselt ühendav ühing ühendab ühendatava ühingu endaga sellisel viisil, et ühinemisel läheb ühendatava ühingu vara, sealhulgas kohustused, tervikuna üle ühendavale ühingule. Ühendatav ühing loetakse lõppenuks.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Tartu Maakohtu registriosakonnas ja ühineva ühingu asukohas aadressil Sinikivi tee 12, Rae vald, Harju maakond, 75306.

Kehtetud ärinimed:
Sincera Grupp AS: Sincera Grupp Aktsiaselts.
SNC PROMEX AS: CURENE KONSULTATSIOONIDE AS.
Sincera Grupp AS
Rae vald, Harju maakond, Sinikivi tee 12
Telefon: +372 6531825
E-post: ecovizor@ecovizor.com
Teadaande avaldaja kontaktandmed:
Igor Goleništšev
Teadaande number 962391

Marketing

Business network

SINCERA GRUPP 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
Expand threads if desired

Beneficiaries network

SINCERA GRUPP OÜ

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

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