SAPU CANZONGO OÜ - 11142140 | ScoreStorybook | Print Summary Report
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SAPU CANZONGO OÜ

Summary report

Date of report 23.02.2025

SAPU CANZONGO OÜ
11142140 - Deleted (13.02.2024)
Founded in 20.05.2005
Fixed capital 2,684 €

Former names

  • osaühing DIGISTART CONSULT
  • SECOND BEST Osaühing
  • SECOND BEST Osaühing
  • Sapu Canzongo OÜ
VAT  
EE101060091 (end 09.08.2020)
start end
26.06.2006 09.08.2020

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keywords

  • kasutatud kaubad
  • kasutatud rõivad
  • kaubandus ja teenused
  • kasutatud kaupade jaemüük

SAPU CANZONGO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

SAPU CANZONGO OÜ

Number of employees and estimated average salaries
?

SAPU CANZONGO OÜ

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

SAPU CANZONGO OÜ

Former decision-makers
?

Külli Niinoja

Relations: 33
Turnover 2024: 1 517 €
Employees:
Külli Niinoja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4350

Date of birth: ......

Active relations 33

Real Estate RentalActivities of housing associationsLegal actionsOther business assistance servicesOnline shop Other Office Assistance Activities

Kai Prauer

Relations:
Turnover:
Employees:
Kai Prauer
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raul Pint

Relations: 338
Turnover 2023: 46 773 864 €
Employees: 170
Raul Pint
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -4476684

Date of birth: ......

Active relations 338

SAPU CANZONGO OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
et
 
Raul Pint ... - ...
Kai Prauer ... - ...
Külli Niinoja ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

SAPU CANZONGO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.05
..................
0.05
..................
0.05
..................
!
..................
!
..................
0.01
..................

Finances and assets

SAPU CANZONGO OÜ

Taxes paid and estimated average salaries

SAPU CANZONGO OÜ

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

SAPU CANZONGO OÜ

Financial indicators and prognosis

SAPU CANZONGO OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SAPU CANZONGO OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 11.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 26.06.2014 ......
2012 01.01.2012–31.12.2012 10.07.2013 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......
2010 01.01.2010–31.12.2010 02.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 19.12.2006 ......

Liabilities and debts

SAPU CANZONGO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SAPU CANZONGO OÜ

Reports and assets-liabilities overview 13.02.2024
?
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: ...... €

SAPU CANZONGO 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SAPU CANZONGO OÜ

Debt by type 22.02.2025
?
Debt by type
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 ...... € ...... € ...... €

SAPU CANZONGO OÜ

Time-barred and ongoing claims as of 13.02.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SAPU CANZONGO OÜ

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

SAPU CANZONGO OÜ

Bailiff's enforcement proceedings as of 13.02.2024
?

Bailiff's enforcement proceedings MISSING

SAPU CANZONGO OÜ

Regulations of the Payment Order Department as of 13.02.2024
?

Regulations of the Payment Order Department MISSING

SAPU CANZONGO OÜ

Court orders in the register as of 13.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.02.2024

Regulation number: Ä 20034196 / 11

Regulation status has entered into force: 13.02.2024

Date of enforcement of order or additional period: 13.02.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.11.2023

Regulation number: Ä 20034196 / M7

Regulation status has entered into force: 06.11.2023

Date of enforcement of order or additional period: 06.11.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

04.10.2023

Regulation number: Ä 20034196 / 10

Regulation status has entered into force: 04.10.2023

Regulation status: Allkirjastatud

Logo

Korraldav määrus

28.07.2023

Regulation number: Ä 20034196 / M6

Regulation status has entered into force: 28.07.2023

Date of enforcement of order or additional period: 28.07.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.01.2022

Regulation number: Ä 20034196 / M5

Regulation status has entered into force: 25.01.2022

Date of enforcement of order or additional period: 25.01.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

05.11.2021

Regulation number: Ä 20034196 / M4

Regulation status has entered into force: 05.12.2021

Date of enforcement of order or additional period: 25.01.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

19.05.2021

Regulation number: Ä 20034196 / M3

Regulation status has entered into force: 19.05.2021

Date of enforcement of order or additional period: 19.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.04.2021

Regulation number: Ä 20034196 / M2

Regulation status has entered into force: 21.04.2021

Date of enforcement of order or additional period: 21.04.2021

Regulation status: Jõustunud

SAPU CANZONGO OÜ

Decisions of the Consumer Disputes Committee as of 13.02.2024
?

Consumer disputes MISSING

SAPU CANZONGO OÜ

Court hearings as of 13.02.2024
?

Court hearings MISSING

SAPU CANZONGO OÜ

Rulings as of 13.02.2024
?

Court settlemets MISSING

SAPU CANZONGO OÜ

Notices and announcements as of 13.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.06.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.06.2022
Avaldamise lõpp: 07.09.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sapu Canzongo OÜ (registrikood: 11142140) toimetatakse kätte 23.05.2022 korraldus nr 9-1.4/255627 2022. a aprillikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1932676
Logo

Notice of service of a decision of the registration department of a court

19.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.05.2021
Avaldamise lõpp: 19.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SECOND BEST Osaühing (registrikood: 11142140), avalikult kätte 21.04.2021 määruse nr Ä 20034196 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 21.04.2021.a. avalikult kättetoimetatava määruse Ä 20034196 / M2 väljavõte:
1.xa0Anda ettevõtjale SECOND BEST Osaühing (registrikood 11142140) ja juhatuse liikmele Kai Prauer, (isikukood 47010076020) 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1760906
Logo

Notice of delivery of a Tax and Customs Board document

28.08.2017
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.08.2017
Avaldamise lõpp: 29.11.2017
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SECOND BEST Osaühing (registrikood: 11142140) toimetatakse kätte 14.08.2017 korraldus nr 13-11/48850 maksuvõla tasumiseks summas 960,09 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
SECOND BEST Osaühing, kehtetud ärinimed: SECOND BEST Osaühing, osaühing DIGISTART CONSULT.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1184801

Marketing

Business network

SAPU CANZONGO 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

SAPU CANZONGO OÜ

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

Monitoring events

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