SUNEBS INVESTMENTS OÜ - 11194556 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SUNEBS INVESTMENTS OÜ

      Summary report

      Date of report 25.09.2024

      SUNEBS INVESTMENTS OÜ
      11194556 - Registered
      Founded in 28.11.2005
      Fixed capital 2 556 €

      Former names

      • Aeronyx Osaühing
      VAT  
      EE102406269 (end 04.06.2022)
      start end
      20.09.2021 04.06.2022

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      SUNEBS INVESTMENTS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      SUNEBS INVESTMENTS OÜ

      Number of employees and estimated average salaries
      ?

      SUNEBS INVESTMENTS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      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

      SUNEBS INVESTMENTS OÜ

      Deciders
      ?

      Former deciders

      Diana Karpova

      Relations: 3
      Turnover:
      Employees: 5
      Diana Karpova
      ★★★☆

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -14569

      Date of birth: ......

      Active relations 3

      Business adviceWholesale trade of various goods
      *

      SUNEBS INVESTMENTS OÜ

      Former deciders
      ?

      Vladimir Diženko

      Relations:
      Turnover:
      Employees:
      Vladimir Diženko
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Ilja Kotkov

      Relations:
      Turnover:
      Employees:
      Ilja Kotkov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      SUNEBS INVESTMENTS OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      18y
      Beneficial country:
      Estonia
       
      Diana Karpova ... - ...
      Ilja Kotkov ... - ...
      2005
      2008
      2010
      2013
      2016
      2019
      2021
      2024
      2005
      2007
      2008
      2010
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024

      SUNEBS INVESTMENTS OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.99
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.99
      		..................
      0.99
      		..................
      !
      		..................
      !
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      SUNEBS INVESTMENTS OÜ

      Goodwill

      SUNEBS INVESTMENTS OÜ

      Paid taxes and estimated average salaries

      SUNEBS INVESTMENTS OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV* ............* ..............................
      2021 III* ............* ..............................
      2020 IV* ............* ..............................
      2020 III* ............* ..............................
      2020 II* ............* ..............................
      2020 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* ............* ..............................

      SUNEBS INVESTMENTS OÜ

      Sales revenue by business area

      SUNEBS INVESTMENTS OÜ

      Sales revenue by country

      SUNEBS INVESTMENTS OÜ

      Financial indicators and prognosis

      SUNEBS INVESTMENTS OÜ

      Financial raiting: "GOOD" (2024 prognosis)
      2024 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

      SUNEBS INVESTMENTS OÜ

      Real estate as of 25.09.2024

      Real estate MISSING

      SUNEBS INVESTMENTS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2020 01.01.2020–31.12.2020 26.01.2022 ......
      2019 01.01.2019–31.12.2019 14.05.2021 ......
      2018 01.01.2018–31.12.2018 08.05.2021 ......
      2017 01.01.2017–31.12.2017 06.05.2021 ......
      2016 01.01.2016–31.12.2016 24.04.2018 ......
      2015 01.01.2015–31.12.2015 05.07.2016 ......
      2014 01.01.2014–31.12.2014 07.09.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......
      2012 01.01.2012–31.12.2012 02.09.2013 ......
      2011 01.01.2011–31.12.2011 29.06.2012 ......
      2010 01.01.2010–31.12.2010 28.06.2011 ......
      2009 01.01.2009–31.12.2009 16.08.2010 ......
      2008 01.01.2008–31.12.2008 27.06.2009 ......
      2007 01.01.2007–31.12.2007 01.07.2008 ......
      2006 01.01.2006–31.12.2006 16.10.2007 ......

      Liabilities and debts

      SUNEBS INVESTMENTS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SUNEBS INVESTMENTS OÜ

      Reports and assets-liabilities overview 25.09.2024
      ?
      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: ...... €

      SUNEBS INVESTMENTS OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      SUNEBS INVESTMENTS OÜ

      Debt by type 24.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Value added tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      SUNEBS INVESTMENTS OÜ

      Time-barred and ongoing claims as of 24.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      SUNEBS INVESTMENTS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV* ...... €...... €...... €...... €......
      2021 III* ...... €...... €...... €...... €......
      2020 IV* ...... €...... €...... €...... €......
      2020 III* ...... €...... €...... €...... €......
      2020 II* ...... €...... €...... €...... €......
      2020 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* ...... €...... €...... €...... €......

      SUNEBS INVESTMENTS OÜ

      Bailiff's enforcement proceedings as of 25.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SUNEBS INVESTMENTS OÜ

      Regulations of the Payment Order Department as of 25.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      SUNEBS INVESTMENTS OÜ

      Court orders in the register as of 25.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      01.09.2024

      Regulation number: Ä 10093754 / M15

      Regulation status has entered into force: 01.09.2024

      Määruse olek: Allkirjastatud

      Logo

      Korduv aruandetrahvimäärus

      02.05.2024

      Regulation number: Ä 10093754 / M14

      Regulation status has entered into force: 02.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      24.01.2024

      Regulation number: Ä 10093754 / M13

      Regulation status has entered into force: 24.01.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      26.09.2023

      Regulation number: Ä 10093754 / M12

      Regulation status has entered into force: 26.09.2023

      Date of enforcement of order or additional period: 26.09.2023

      Määruse olek: Jõustunud

      Logo

      Määruse avalik kättetoimetamine AT-s

      26.03.2021

      Regulation number: Ä 10093754 / M11

      Regulation status has entered into force: 26.03.2021

      Date of enforcement of order or additional period: 26.03.2021

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      16.02.2021

      Regulation number: Ä 10093754 / M10

      Regulation status has entered into force: 13.05.2021

      Date of enforcement of order or additional period: 16.02.2021

      Määruse olek: Puudused kõrvaldatud

      SUNEBS INVESTMENTS OÜ

      Decisions of the Consumer Disputes Committee as of 25.09.2024
      ?

      Consumer disputes MISSING

      SUNEBS INVESTMENTS OÜ

      Court hearings as of 25.09.2024
      ?

      Court hearings MISSING

      SUNEBS INVESTMENTS OÜ

      Rulings as of 25.09.2024
      ?

      Court settlemets MISSING

      SUNEBS INVESTMENTS OÜ

      Notices and announcements as of 25.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      07.07.2022
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 07.07.2022
      Avaldamise lõpp: 08.10.2022
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Sunebs Investments Osaühing (registrikood: 11194556) toimetatakse kätte 03.06.2022 nr 12.2-3/2963 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 05.06.2022.

      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 1947085
      Logo

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

      26.03.2021
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 26.03.2021
      Avaldamise lõpp: 26.09.2021
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Sunebs Investments Osaühing (registrikood: 11194556), avalikult kätte 16.02.2021 määruse nr Ä 10093754 / M10 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10093754 / M10 väljavõte:
      Tartu Maakohtu registriosakonna 16.02.2021 määrusega registriasjas Ä 10093754 / M10 otsustati anda äriühingule Sunebs Investments Osaühing (registrikood 11194556) ja juhatuse liikmele Ilja Kotkov (isikukood 38505280431) 2017., 2018. ja 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

      Kui nimetatud tähtajaks ei ole majandusaasta aruandeid esitatud, võib äriregistrit pidav kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid 200 kuni 3200 euro ulatuses.

      Tartu Maakohtu registriosakonna 16.02.2021 määruse Ä 10093754 / M10 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 1735031

      Marketing

      Business network

      SUNEBS INVESTMENTS 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

      SUNEBS INVESTMENTS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
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      Monitoring events

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