SANDON CAPITAL OÜ
Date of report 25.01.2025
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Employees and salaries
Deciders and beneficiaries
SANDON CAPITAL OÜ
Former decision-makers?
Relations: 3
Turnover:
Employees: 5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16030
Date of birth: ......
Active relations 3
Relations: 16
Turnover 2024: 2 223 666 €
Employees: 19
Rait Ojasaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 7250
Date of birth: ......
Active relations 16
Relations: 1
Turnover:
Employees:
Alex Klein
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
Relations: 69
Turnover 2024: 8 029 419 €
Employees: 42
Kaupo Meier
★★★★
......
Credit Score: Borderline
Reputation score: 2280
Date of birth: ......
Active relations 69
Relations: 12
Turnover 2024: 1 155 218 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2030
Date of birth: ......
Active relations 12
SANDON CAPITAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Andres Tootsman ... - ...
Kaupo Meier ... - ...
Alex Klein ... - ...
Arne Eek ... - ...
Harles Mägi ... - ...
Rait Ojasaar ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
SANDON CAPITAL OÜ
Owners?
Former owners
SANDON CAPITAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SANDON CAPITAL OÜ
Taxes paid and estimated average salariesSANDON CAPITAL 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
SANDON CAPITAL OÜ
Annual reportsLiabilities and debts
SANDON CAPITAL OÜ
Reports and assets-liabilities overview 06.11.2009?
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: ...... €
SANDON CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANDON CAPITAL OÜ
Bailiff's enforcement proceedings as of 06.11.2009?
Bailiff's enforcement proceedings MISSING
SANDON CAPITAL OÜ
Regulations of the Payment Order Department as of 06.11.2009?
Regulations of the Payment Order Department MISSING
SANDON CAPITAL OÜ
Court orders in the register as of 06.11.2009?
Court order MISSING
SANDON CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2009?
Consumer disputes MISSING
SANDON CAPITAL OÜ
Court hearings as of 06.11.2009?
Court hearings MISSING
SANDON CAPITAL OÜ
Rulings as of 06.11.2009?
Court settlemets MISSING
SANDON CAPITAL OÜ
Notices and announcements as of 06.11.2009?
Announcements MISSING
Marketing
Business network
SANDON CAPITAL 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
SANDON CAPITAL 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.