SBI OÜ - 10776842 | ScoreStorybook | Print Summary Report
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SBI OÜ

Summary report

Date of report 04.02.2025

SBI OÜ
10776842 - Registered
Founded in 31.05.2001
Fixed capital 131,785 €

Former names

  • osaühing Lindsay
  • Osaühing Andersen & Berendsen
VAT
missing
E-invoicing recipient
Telema

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keywords

  • valdusfirmade tegevus

SBI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SBI OÜ

Number of employees and estimated average salaries
?

SBI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

SBI OÜ

Decision-makers
?

Former decision-makers

Janek Balõnski

Relations: 8
Turnover 2024: 478 524 €
Employees: 13
Janek Balõnski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11420

Date of birth: ......

Active relations 8

Rental of other necessitiesActivities of management companiesActivities of Head OfficesDatabase managementPurchase and sale of own propertyComputer ConsultationsBusiness advice

Randu Riiberg

Relations: 11
Turnover 2024: 1 854 315 €
Employees: 9
Randu Riiberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9190

Date of birth: ......

Active relations 11

Activities of management companiesLawyersBusiness adviceRetail sale of groceriesReal Estate RentalProvision of financial servicesInformation activities
*Every member of the management board may represent the private limited company in concluding all transactions.

SBI OÜ

Former decision-makers
?

Aare Nahk

Relations: 1
Turnover 2024: 12 127 €
Employees:
Aare Nahk
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 520

Date of birth: ......

Active relations 1

Activities of Legal Offices

Andres Pärloja

Relations: 8
Turnover 2024: 46 579 633 €
Employees: 55
Andres Pärloja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 27520

Date of birth: ......

Active relations 8

Building construction worksWater collection and- treatmentBusiness adviceActivities of Head OfficesDevelopment of building projectsOther business assistance servicesPurchase and sale of own property

SBI OÜ

History of right of representation
?
Field
Finance
Business age
23y
Beneficial country:
Estonia
 
Randu Riiberg ... - ...
Janek Balõnski ... - ...
Andres Pärloja ... - ...
Aare Nahk ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

SBI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.12
..................
3%
0.28
..................
3%
0.01
..................
0.14
..................
1%
0.01
..................
5%
0.01
..................
2%
0.11
..................
0.13
..................
1%
0.01
..................
4%
0.04
..................
0.01
..................
2%
0.13
..................
0.01
..................
1%
0.01
..................
6%
0.01
..................
12%
0.01
..................
20%
0.01
..................
5%
0.01
..................
5%
0.01
..................
0.06
..................
1%
0.01
..................
19%

Former owners

NameCredit ScorePaymentBeginningEnding
0.28
..................
0.12
..................
0.28
..................
0.12
..................
0.28
..................
0.01
..................
0.28
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0.12
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0.28
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0.12
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0.28
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0.01
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0.28
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0.12
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0.28
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0.01
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0.11
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0.01
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0.01
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0.01
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0.28
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0.12
..................
0.04
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0.13
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0.14
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0.13
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.06
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0.01
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0.01
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!
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0.01
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0.01
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0.11
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0.01
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0.11
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0.11
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0.11
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0.01
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0.01
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0.01
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0.01
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0.13
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0.28
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0.01
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0.28
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0.01
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0.01
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0.01
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0.02
..................
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0.01
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0.01
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0.28
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0.01
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0.01
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0.28
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0.01
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0.01
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0.01
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0.01
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0.01
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0.02
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0.28
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0.01
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0.02
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0.01
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0.01
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0.01
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0.01
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0.28
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.28
..................
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.28
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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!
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0.01
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0.01
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0.28
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0.01
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!
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!
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!
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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!
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!
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!
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0.28
..................
0.01
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0.01
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0.01
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!
..................
0.08
..................
0.11
..................
0.08
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0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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0.11
..................
0.08
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0.01
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0.01
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!
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!
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!
..................
0.28
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.11
..................
0.08
..................

SBI OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.11
..................
0.02
..................
0.08
..................
0.01
..................
0.55
..................
0.01
..................
0.01
..................
0.12
..................
0.01
..................
0.55
..................

SBI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
28%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

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Finances and assets

SBI OÜ

Goodwill

SBI OÜ

Taxes paid and estimated average salaries

SBI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

SBI OÜ

Sales revenue by country

SBI OÜ

Financial indicators and prognosis

SBI OÜ

Financial raiting: "GOOD" (2024)
2024
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

SBI OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 23.01.2025 ......
2023 01.01.2023–31.12.2023 25.01.2024 ......
2022 01.01.2022–31.12.2022 23.01.2023 ......
2021 01.01.2021–31.12.2021 24.01.2022 ......
2020 01.01.2020–31.12.2020 14.01.2021 ......
2019 01.01.2019–31.12.2019 30.01.2020 ......
2018 01.01.2018–31.12.2018 24.01.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 03.07.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 23.07.2013 ......
2011 01.01.2011–31.12.2011 07.09.2012 ......
2010 01.01.2010–31.12.2010 23.08.2011 ......
2009 01.01.2009–31.12.2009 03.09.2010 ......
2008 01.01.2008–31.12.2008 16.10.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 15.10.2007 ......
2005 01.01.2005–31.12.2005 31.07.2006 ......
2004 01.01.2004–31.12.2004 27.07.2005 ......
2003 01.01.2003–31.12.2003 16.07.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 06.02.2003 ......

Liabilities and debts

SBI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SBI OÜ

Reports and assets-liabilities overview 04.02.2025
?
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: ...... €

SBI 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
...... ......

SBI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

SBI OÜ

Bailiff's enforcement proceedings as of 04.02.2025
?

Bailiff's enforcement proceedings MISSING

SBI OÜ

Regulations of the Payment Order Department as of 04.02.2025
?

Regulations of the Payment Order Department MISSING

SBI OÜ

Court orders in the register as of 04.02.2025
?
Logo

Puuduste kõrvaldamise määrus

14.05.2021

Regulation number: Ä 10057963 / M7

Regulation status has entered into force: 23.05.2021

Date of enforcement of order or additional period: 14.05.2021

Regulation status: Puudused kõrvaldatud

SBI OÜ

Decisions of the Consumer Disputes Committee as of 04.02.2025
?

Consumer disputes MISSING

SBI OÜ

Court hearings as of 04.02.2025
?

Court hearings MISSING

SBI OÜ

Rulings as of 04.02.2025
?

Court settlemets MISSING

SBI OÜ

Notices and announcements as of 04.02.2025
?
Logo

Notice of division of a company

03.01.2019
Äriühingu jagunemise teade
Avaldamise algus: 03.01.2019
Avaldamise lõpp: tähtajatu
OÜ SBI (registrikood 10776842) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ SBI (registrikood 10776842) ja Vahe Keha OÜ (registrikood: 14630561), asukoht: Harju maakond, Tallinn, Pirita linnaosa, Metsavahi tee 25, 11911.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21).

Ärinimed
OÜ SBI, kehtetud ärinimed: osaühing Lindsay, Osaühing Andersen & Berendsen.
OÜ SBI
Peetri alevik, Rae vald, Harju maakond, Vägeva tee 11-6
E-post: 2015.info.office@gmail.com
Teadaande number 1409327

Marketing

Business network

SBI 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

SBI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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