SENTOSA CAPITAL OÜ - 10687713 | ScoreStorybook | Print Summary Report
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SENTOSA CAPITAL OÜ

Summary report

Date of report 08.11.2024

SENTOSA CAPITAL OÜ
10687713 - Registered
Founded in 31.08.2000
Fixed capital 2,556 €

Former names

  • Osaühing Rilecart
  • XXI sajandi konsultatsioonid OÜ
VAT  
EE100748314 (start 01.04.2002)
start end
01.04.2002 -

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keywords

  • muud äritegevuse abiteenused

SENTOSA CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SENTOSA CAPITAL OÜ

Number of employees and estimated average salaries
?

SENTOSA CAPITAL 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

SENTOSA CAPITAL OÜ

Deciders
?

Former deciders

Erki Mölder

Relations: 7
Turnover 2024: 160 282 €
Employees: 1
Erki Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4330

Date of birth: ......

Active relations 7

Other business assistance servicesReal Estate RentalActivities of other professional organisationsActivities of management companiesProgramming
*

SENTOSA CAPITAL OÜ

Former deciders
?

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

SENTOSA CAPITAL OÜ

History of right of representation
?
Field
Administrative Activities
Business age
24y
Beneficial country:
Estonia
 
Erki Mölder ... - ...
Ivo Valvet ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

SENTOSA CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.02
..................

SENTOSA CAPITAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
9%
0.01
..................
9%
0.01
..................
1%
0.01
..................
25%
0.01
..................
100%
0.99
..................
0.99
..................
41%
0.01
..................
16%
0.01
..................
1%
0.01
..................
3%
0.01
..................
18%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.99
..................
0.99
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SENTOSA CAPITAL OÜ

Goodwill

SENTOSA CAPITAL OÜ

Paid taxes and estimated average salaries

SENTOSA CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

SENTOSA CAPITAL OÜ

Sales revenue by business area

SENTOSA CAPITAL OÜ

Sales revenue by country

SENTOSA CAPITAL OÜ

Financial indicators and prognosis

SENTOSA CAPITAL 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

SENTOSA CAPITAL OÜ

Real estate as of 08.11.2024

Active and unactive real estate

igon M......
igon M......

SENTOSA CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.08.2024 ......
2022 01.01.2022–31.12.2022 10.08.2023 ......
2021 01.01.2021–31.12.2021 10.11.2022 ......
2020 01.01.2020–31.12.2020 20.10.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 06.07.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 15.06.2017 ......
2014 01.01.2014–31.12.2014 28.06.2016 ......
2013 01.01.2013–31.12.2013 15.09.2014 ......
2012 01.01.2012–31.12.2012 18.07.2013 ......
2011 01.01.2011–31.12.2011 16.10.2012 ......
2010 01.01.2010–31.12.2010 02.08.2011 ......
2009 01.01.2009–31.12.2009 02.08.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 04.07.2008 ......
2006 01.01.2006–31.12.2006 25.06.2007 ......
2005 01.01.2005–31.12.2005 21.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 17.06.2002 ......
2000 01.01.2000–31.12.2000 26.06.2001 ......

Liabilities and debts

SENTOSA CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SENTOSA CAPITAL OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

SENTOSA CAPITAL OÜ

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

Total debt claims: ...... €

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

SENTOSA CAPITAL 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* ...... €...... €...... €...... €......

SENTOSA CAPITAL OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

SENTOSA CAPITAL OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

SENTOSA CAPITAL OÜ

Court orders in the register as of 08.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10050257 / M4

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

SENTOSA CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

SENTOSA CAPITAL OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

SENTOSA CAPITAL OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

SENTOSA CAPITAL OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notice of merger

28.04.2021
Äriühingu ühinemise teade
Avaldamise algus: 28.04.2021
Avaldamise lõpp: tähtajatu
Sentosa Capital OÜ (registrikood 10687713) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Sentosa Capital OÜ (registrikood 10687713) ja Amanda V Healthcare OÜ (registrikood: 14070978), asukoht: Tartu mnt 2, Tallinn, Harju maakond, 10145.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada e-posti aadressil 10687713@eesti.ee või postiaadressil Mõtuse tn 36, 10620 Tallinn.

Ärinimed
Sentosa Capital OÜ, kehtetud ärinimed: Osaühing Rilecart, XXI sajandi konsultatsioonid OÜ.
Sentosa Capital OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Mõtuse tn 36
Telefon: +372 5147243
E-post: 10687713@eesti.ee
Teadaande number 1750617
Logo

Notice of merger

22.12.2017
Äriühingu ühinemise teade
Avaldamise algus: 22.12.2017
Avaldamise lõpp: tähtajatu
Sentosa Capital OÜ (registrikood 10687713) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Sentosa Capital OÜ (registrikood 10687713) ja E9 varad OÜ (registrikood: 12530269), asukoht: Elva 9, Tartu; Inimvara Halduse OÜ (registrikood: 12968942), asukoht: Elva 9, Tartu; Football Management OÜ (registrikood: 12198390), asukoht: Elva 9, Tartu.

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

Ärinimed
Sentosa Capital OÜ, kehtetud ärinimed: Osaühing Rilecart, XXI sajandi konsultatsioonid OÜ.
E9 varad OÜ, kehtetud ärinimed: E9 varad OÜ.
Football Management OÜ, kehtetud ärinimed: Football Management OÜ.
Inimvara Halduse OÜ, kehtetud ärinimed: Inimvara Halduse OÜ.
Sentosa Capital OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Mõtuse tn 36
Telefon: +372 5147243
E-post: 10687713@eesti.ee
Teadaande number 1235216

Marketing

Business network

SENTOSA CAPITAL 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

SENTOSA CAPITAL OÜ

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

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