SANBAL EESTI OÜ
Date of report 04.03.2025
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Employees and salaries
Deciders and beneficiaries
SANBAL EESTI OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Margit Hiie
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Väino Visnapuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 1260
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 41 209 €
Employees: 1
Ülle Leesmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 1870
Date of birth: ......
Active relations 1
Relations: 3
Turnover 2024: 93 104 €
Employees: 4
Margus Leesmaa
★★★★
......
Credit Score: Neutral
Reputation score: 840
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Margit Hiie
★★★★
......
Credit Score: Trustworthy
Reputation score: 330
Date of birth: ......
Active relations 1
SANBAL EESTI OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Margit Hiie ... - ...
Ülle Leesmaa ... - ...
Margus Leesmaa ... - ...
Väino Visnapuu ... - ...
Margit Hiie ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
SANBAL EESTI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
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SANBAL EESTI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SANBAL EESTI OÜ
Taxes paid and estimated average salariesSANBAL EESTI 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
SANBAL EESTI OÜ
Annual reportsLiabilities and debts
SANBAL EESTI OÜ
Reports and assets-liabilities overview 29.04.2010?
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: ...... €
SANBAL EESTI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANBAL EESTI OÜ
Bailiff's enforcement proceedings as of 29.04.2010?
Bailiff's enforcement proceedings MISSING
SANBAL EESTI OÜ
Regulations of the Payment Order Department as of 29.04.2010?
Regulations of the Payment Order Department MISSING
SANBAL EESTI OÜ
Court orders in the register as of 29.04.2010?
Court order MISSING
SANBAL EESTI OÜ
Decisions of the Consumer Disputes Committee as of 29.04.2010?
Consumer disputes MISSING
SANBAL EESTI OÜ
Court hearings as of 29.04.2010?
Court hearings MISSING
SANBAL EESTI OÜ
Rulings as of 29.04.2010?
Court settlemets MISSING
SANBAL EESTI OÜ
Notices and announcements as of 29.04.2010?
Announcements MISSING
Marketing
Business network
SANBAL EESTI 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
SANBAL EESTI 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.