SANVENT GRUPP OÜ
Date of report 11.01.2025
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Employees and salaries
Deciders and beneficiaries
SANVENT GRUPP OÜ
Former decision-makers?
Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 64340
Date of birth: ......
Active relations 166
Relations: 1
Turnover 2024: 490 737 €
Employees: 7
Raivo Aarsoo
★★★★
......
Credit Score: Trustworthy
Reputation score: 850
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Rafik Salihhov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1050
Date of birth: ......
Active relations 2
Relations: 10
Turnover:
Employees: 13
Rivo Raudne
★★★★
......
Credit Score: Problematic
Reputation score: -55030
Date of birth: ......
Active relations 10
SANVENT GRUPP OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
SANVENT GRUPP OÜ
Owners?
Former owners
Finances and assets
SANVENT GRUPP OÜ
Taxes paid and estimated average salariesSANVENT GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
SANVENT GRUPP OÜ
Annual reportsLiabilities and debts
SANVENT GRUPP OÜ
Reports and assets-liabilities overview 26.07.2013?
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: ...... €
SANVENT GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SANVENT GRUPP OÜ
Debt by type 10.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SANVENT GRUPP OÜ
Time-barred and ongoing claims as of 26.07.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SANVENT GRUPP OÜ
Bailiff's enforcement proceedings as of 26.07.2013?
Bailiff's enforcement proceedings MISSING
SANVENT GRUPP OÜ
Regulations of the Payment Order Department as of 26.07.2013?
Regulations of the Payment Order Department MISSING
SANVENT GRUPP OÜ
Court orders in the register as of 26.07.2013?
Court order MISSING
SANVENT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 26.07.2013?
Consumer disputes MISSING
SANVENT GRUPP OÜ
Court hearings as of 26.07.2013?
Court hearings MISSING
SANVENT GRUPP OÜ
Rulings as of 26.07.2013?
Court settlemets MISSING
SANVENT GRUPP OÜ
Notices and announcements as of 26.07.2013?
Announcements MISSING
Marketing
Business network
SANVENT GRUPP OÜ
Business networkCREDIT 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
SANVENT GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.