SUNTRADE EESTI OÜ - 10922002 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SUNTRADE EESTI OÜ

Summary report

Date of report 08.07.2026

SUNTRADE EESTI OÜ

Deleted (15.12.2021)
Registration code: 10922002
Founded in: 23.01.2003 (23 years)
EMTAK:

VAT:
EE100806418 (end 04.03.15)
start end
01.02.2003 04.03.2015

Former names

  • SunTrade Eesti OÜ

Add SUNTRADE EESTI OÜ data to your system

Add SUNTRADE EESTI OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

keywords

  • energia- ja maavarad
  • gaasivarustus
  • kaubandus ja teenused
  • keemiatööstus
  • kütused
  • maavarad ja tooraine
  • põllumajanduskeemia
  • seadmed ja masinad

SUNTRADE EESTI OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.62

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

SUNTRADE EESTI OÜ

Number of employees and estimated average salaries
?

SUNTRADE EESTI OÜ

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

SUNTRADE EESTI OÜ

Former decision-makers
?
Raimond Rauba
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Information technology and computer activitiesLeisure supplies for sale
Jaan Sõrra
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of housing associationsAgricultural societies
Kristina Rauba
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Distribution of gas fuels via mains networksReal Estate Rental
Raimond Rauba
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Information technology and computer activitiesLeisure supplies for sale
Siim Sillanurm
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Freight on the roadAccountingReal Estate Rental

SUNTRADE EESTI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................

SUNTRADE EESTI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................

SUNTRADE EESTI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
0.97
..................
!
..................
0.01
..................
!
..................
!
..................
0.97
..................
!
..................
0.01
..................
0.97
..................
!
..................
!
..................
!
..................
!
..................

Finances and assets

SUNTRADE EESTI OÜ

Taxes paid and estimated average salaries

SUNTRADE EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 II* ............* ..............................
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 ............ ..............................

SUNTRADE EESTI OÜ

Financial indicators and prognosis

SUNTRADE EESTI OÜ

Financial raiting: "SATISFACTORY" (2021 prognosis)
2021 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

SUNTRADE EESTI OÜ

Real estate as of 15.12.2021

Active and unactive real estate

igon K......
igon K......
igon K......
igon K......
igon K......

SUNTRADE EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 24.04.2013 ......
2010 01.01.2010–31.12.2010 11.10.2011 ......
2009 01.01.2009–31.12.2009 19.08.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 09.08.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

SUNTRADE EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUNTRADE EESTI OÜ

Reports and assets-liabilities overview 15.12.2021
?
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: ...... €

SUNTRADE EESTI 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

SUNTRADE EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 II* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

SUNTRADE EESTI OÜ

Bailiff's enforcement proceedings as of 15.12.2021
?

Bailiff's enforcement proceedings MISSING

SUNTRADE EESTI OÜ

Regulations of the Payment Order Department as of 15.12.2021
?

Regulations of the Payment Order Department MISSING

SUNTRADE EESTI OÜ

Court orders in the register as of 15.12.2021
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

15.12.2021

Regulation number: Ä 10070223 / 23

Regulation status has entered into force: 15.12.2021

Date of enforcement of order or additional period: 15.12.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

28.04.2021

Regulation number: Ä 10070223 / M7

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 28.04.2021

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.04.2021

Regulation number: Ä 10070223 / 19

Regulation status has entered into force: 14.06.2021

Date of enforcement of order or additional period: 11.11.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.02.2021

Regulation number: Ä 10070223 / M6

Regulation status has entered into force: 08.02.2021

Date of enforcement of order or additional period: 08.02.2021

Regulation status: Jõustunud

SUNTRADE EESTI OÜ

Decisions of the Consumer Disputes Committee as of 15.12.2021
?

Consumer disputes MISSING

SUNTRADE EESTI OÜ

Court hearings as of 15.12.2021
?

Court hearings MISSING

SUNTRADE EESTI OÜ

Rulings as of 15.12.2021
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-113490/4

Harju Maakohus Tartu mnt kohtumaja

10.11.2017
Related companies: AKTIVA FINANTS OÜ
Number of the case: 2-17-113490/4
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tartu mnt kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Kristiina Kruusel
Commencement of the Court case: 09.08.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.08.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.11.2017
Entry into force: 06.02.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.17.113490.30049
Logo

Kohtumäärus tsiviilasjas nr 2-11-43471/19

Pärnu Maakohus Haapsalu kohtumaja Haapsalus

09.01.2013
Related companies:
Number of the case: 2-11-43471/19
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tambet Grauberg
Commencement of the Court case: 15.09.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.08.2012
Court case category: Võlaõigus
Keyword: -
Court decision date: 09.01.2013
Entry into force: 05.04.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2013:2.11.43471.1275

SUNTRADE EESTI OÜ

Notices and announcements as of 15.12.2021
?

Announcements MISSING

Marketing

Business network

SUNTRADE EESTI 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

SUNTRADE EESTI OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.