SANTORA INVEST OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
SANTORA INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2024:
24 326 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 2
Relations:
6
Turnover:
Employees:
Katrin Lucas
★★★★
......
Credit Score: Trustworthy
Reputation score: 2470
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Einar Sverre Nistad
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ivar Garberg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sivert Nistad
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Aavi Dobrõš
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
SANTORA INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Aavi Dobrõš
... - ...
Einar Sverre Nistad
... - ...
Ivar Garberg
... - ...
Sivert Nistad
... - ...
Rauno Kuber
... - ...
Kirsti Raadik
... - ...
Katrin Lucas
... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
SANTORA INVEST OÜ
Owners?
Former owners
Former owners
Finances and assets
SANTORA INVEST OÜ
Taxes paid and estimated average salariesSANTORA INVEST OÜ
Financial indicators and prognosisSANTORA INVEST OÜ
Financial raiting: "GOOD" (2009)2009
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
SANTORA INVEST OÜ
Annual reportsLiabilities and debts
SANTORA INVEST OÜ
Reports and assets-liabilities overview 09.09.2013?
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: ...... €
SANTORA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SANTORA INVEST OÜ
Debt by type 05.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SANTORA INVEST OÜ
Time-barred and ongoing claims as of 09.09.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SANTORA INVEST OÜ
Bailiff's enforcement proceedings as of 09.09.2013?
Bailiff's enforcement proceedings MISSING
SANTORA INVEST OÜ
Regulations of the Payment Order Department as of 09.09.2013?
Regulations of the Payment Order Department MISSING
SANTORA INVEST OÜ
Court orders in the register as of 09.09.2013?
Court order MISSING
SANTORA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 09.09.2013?
Consumer disputes MISSING
SANTORA INVEST OÜ
Court hearings as of 09.09.2013?
Court hearings MISSING
SANTORA INVEST OÜ
Rulings as of 09.09.2013?
Court settlemets MISSING
SANTORA INVEST OÜ
Notices and announcements as of 09.09.2013?
Announcements MISSING
Marketing
Business network
SANTORA INVEST 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
SANTORA INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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