SATNAM EUROPE OÜ - 10965945 | ScoreStorybook | Print Summary Report
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SATNAM EUROPE OÜ

Summary report

Date of report 19.02.2025

SATNAM EUROPE OÜ
10965945 - Registered
Founded in 11.09.2003
Fixed capital 2,657 €

Former names

  • Osaühing Barstow
VAT  
EE102349957 (start 01.04.2021)
start end
01.04.2021 -

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keywords

  • laenuühistud
  • valdusfirmad
  • kinnisvara rentimine

SATNAM EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SATNAM EUROPE OÜ

Number of employees and estimated average salaries
?

SATNAM EUROPE 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

SATNAM EUROPE OÜ

Decision-makers
?

Former decision-makers

Ayshea Kaur Harvey

Relations: 2
Turnover 2024: 2 835 927 €
Employees: 23
Ayshea Kaur Harvey
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18350

Date of birth: ......

Active relations 2

Real Estate Rental

Colin Griffiths

Relations: 2
Turnover 2024: 1 554 758 €
Employees:
Colin Griffiths
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 31160

Date of birth: ......

Active relations 2

Activities of management companiesReal Estate Rental

Margus Mugu

Relations: 15
Turnover 2024: 31 603 981 €
Employees: 38
Margus Mugu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 89290

Date of birth: ......

Active relations 15

Activities of management companiesWholesale of groceriesReal Estate RentalActivities of housing associationsMiscellaneous trainingsOther sports activities
*Every member of the management board may represent the private limited company in concluding all transactions.

SATNAM EUROPE OÜ

Former decision-makers
?

Kirsti Raadik

Relations: 2
Turnover 2024: 24 326 €
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

Activities of sports clubsMusical creative activities

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Ermo Kruus

Relations: 6
Turnover 2024: 55 580 €
Employees: 2
Ermo Kruus
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1120

Date of birth: ......

Active relations 6

Other Communication ServicesBusiness adviceOther business assistance servicesProtection of civil rights

Sanjit Kaur Vallance

Relations:
Turnover:
Employees:
Sanjit Kaur Vallance
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Härmo Värk

Relations: 6
Turnover 2024: 6 964 €
Employees: 1
Härmo Värk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2670

Date of birth: ......

Active relations 6

Activities of management companiesInvesting in financial resourcesReal Estate RentalBusiness advice

Kuldip Singh Dhillon

Relations:
Turnover:
Employees:
Kuldip Singh Dhillon
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Argos Kracht

Relations: 20
Turnover 2024: 3 775 795 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6450

Date of birth: ......

Active relations 20

Wholesale of sanitary equipmentReal Estate RentalProvision of financial servicesConstruction of sewer linesProgrammingOffice Administration and Secretarial ServiceOther business assistance services

Ayshea Kaur Dhillon

Relations:
Turnover:
Employees:
Ayshea Kaur Dhillon
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ruben Gornischeff

Relations: 7
Turnover 2024: 662 247 €
Employees: 1
Ruben Gornischeff
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1780

Date of birth: ......

Active relations 7

Activities of real estate agenciesReal Estate RentalActivities of management companies

SATNAM EUROPE OÜ

History of right of representation
?
Field
Real Estate
Business age
21y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
 
Colin Griffiths ... - ...
Margus Mugu ... - ...
Argos Kracht ... - ...
Härmo Värk ... - ...
Ermo Kruus ... - ...
Kirsti Raadik ... - ...
Rauno Kuber ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025

SATNAM EUROPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
0.99
..................

SATNAM EUROPE OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

SATNAM EUROPE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
60%
0.01
..................
60%

Former subsidiaries and associates

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

Finances and assets

SATNAM EUROPE OÜ

Goodwill

SATNAM EUROPE OÜ

Taxes paid and estimated average salaries

SATNAM EUROPE OÜ

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

SATNAM EUROPE OÜ

Sales revenue by business area

SATNAM EUROPE OÜ

Sales revenue by country

SATNAM EUROPE OÜ

Financial indicators and prognosis

SATNAM EUROPE OÜ

Financial raiting: "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

SATNAM EUROPE OÜ

Real estate as of 19.02.2025

Active and unactive real estate

igon P......
igon M......

SATNAM EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 11.07.2023 ......
2021 01.01.2021–31.12.2021 23.12.2022 ......
2020 01.01.2020–31.12.2020 15.12.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 28.07.2020 ......
2017 01.01.2017–31.12.2017 27.05.2019 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 13.07.2015 ......
2013 01.01.2013–31.12.2013 07.08.2014 ......
2012 01.01.2012–31.12.2012 12.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 02.08.2011 ......
2009 01.01.2009–31.12.2009 20.09.2010 ......
2008 01.01.2008–31.12.2008 31.08.2009 ......
2007 01.01.2007–31.12.2007 15.07.2008 ......
2006 01.01.2006–31.12.2006 07.09.2007 ......
2005 01.01.2005–31.12.2005 06.09.2006 ......
2004 01.01.2004–31.12.2004 09.09.2005 ......

Liabilities and debts

SATNAM EUROPE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SATNAM EUROPE OÜ

Reports and assets-liabilities overview 19.02.2025
?
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: ...... €

SATNAM EUROPE 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
...... ......

SATNAM EUROPE OÜ

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

SATNAM EUROPE OÜ

Bailiff's enforcement proceedings as of 19.02.2025
?

Bailiff's enforcement proceedings MISSING

SATNAM EUROPE OÜ

Regulations of the Payment Order Department as of 19.02.2025
?

Regulations of the Payment Order Department MISSING

SATNAM EUROPE OÜ

Court orders in the register as of 19.02.2025
?
Logo

Puuduste kõrvaldamise määrus

05.04.2022

Regulation number: Ä 10074360 / M7

Regulation status has entered into force: 20.04.2022

Date of enforcement of order or additional period: 05.04.2022

Regulation status: Puudused kõrvaldatud

SATNAM EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 19.02.2025
?

Consumer disputes MISSING

SATNAM EUROPE OÜ

Court hearings as of 19.02.2025
?
Logo

Number of the case: 2-19-8742

Tallinna Ringkonnakohus

08.09.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Imbi Sidok-Toomsalu, Ele Liiv, Neve Uudelt
Description of hearings: ......
Logo

Number of the case: 2-19-8742

Harju Maakohus Tallinna kohtumaja

26.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2021
Judge: Liisi Vernik
Description of hearings: ......
Logo

Number of the case: 2-18-14995

Harju Maakohus Tallinna kohtumaja

22.10.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......
Logo

Number of the case: 2-18-14995

Harju Maakohus Tallinna kohtumaja

21.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3005
Judge: Aleksandr Kondrašov
Description of hearings: ......
Logo

Number of the case: 2-18-14995

Harju Maakohus Tallinna kohtumaja

28.10.2019
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3020
Judge: Vallo Kariler
Description of hearings: ......

SATNAM EUROPE OÜ

Rulings as of 19.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-16-16970/18

Tallinna Ringkonnakohtu tsiviilkolleegium

11.08.2017
Related companies: CHELSEA INVEST OÜ, LÕUNA PARK OÜ, REBOSAN OÜ
Number of the case: 2-16-16970/18
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Mati Maksing, Ande Tänav, Iko Nõmm
Commencement of the Court case: 10.11.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.05.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 11.08.2017
Entry into force: 14.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.16.16970.17117
Logo

Kohtumäärus tsiviilasjas nr 2-15-9224/60

Tallinna Ringkonnakohtu tsiviilkolleegium

13.03.2017
Related companies: HARJU MAAVALITSUS, LÕUNA PARK OÜ, SWEDBANK AS
Number of the case: 2-15-9224/60
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Kaupo Paal, Imbi Sidok-Toomsalu
Commencement of the Court case: 17.06.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 24.10.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 13.03.2017
Entry into force: 13.03.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.15.9224.3030

SATNAM EUROPE OÜ

Notices and announcements as of 19.02.2025
?

Announcements MISSING

Marketing

Business network

SATNAM EUROPE 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

SATNAM EUROPE OÜ

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

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