SANDON CAPITAL OÜ
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
SANDON CAPITAL OÜ
Former deciders?
Relations: 3
Turnover:
Employees: 4
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation scores: -136440
Date of birth: ......
Active relations 3
Relations: 19
Turnover 2024: 2 576 904 €
Employees: 18
Rait Ojasaar
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6100
Date of birth: ......
Active relations 19
Relations: 1
Turnover:
Employees:
Alex Klein
★★★★
......
Credit Score: Trustworthy
Reputation scores: 330
Date of birth: ......
Active relations 1
Relations: 68
Turnover 2024: 1 558 984 €
Employees: 19
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation scores: -37933
Date of birth: ......
Active relations 68
Relations: 19
Turnover 2024: 1 595 683 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2060
Date of birth: ......
Active relations 19
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
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
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2014
2015
2017
2019
2021
2022
2024
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
Paid taxes and estimated average salariesSANDON CAPITAL OÜ
Sales revenue by business areaSANDON CAPITAL OÜ
Real estate as of 06.11.2009Real estate MISSING
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 asset 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
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Beneficiaries network
SANDON CAPITAL OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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