SUNCITY GROUP OÜ
Date of report 25.03.2025
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Employees and salaries
SUNCITY GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SUNCITY GROUP OÜ
Former decision-makers?
Relations:
3
Turnover 2024:
633 659 €
Employees:
8
Aleksei Semjonov
★★★★
......
Credit Score: Trustworthy
Reputation score: 2100
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Konstantin Safiullin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Konstantin Safiullin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SUNCITY GROUP OÜ
History of right of representation?
Field
Administrative Activities
Business age
15y
Beneficial country:
et
Konstantin Safiullin
... - ...
Aleksei Semjonov
... - ...
Konstantin Safiullin
... - ...
Riho Viik
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
SUNCITY GROUP OÜ
Owners?
Former owners
SUNCITY GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SUNCITY GROUP OÜ
Taxes paid and estimated average salariesSUNCITY GROUP OÜ
Financial indicators and prognosisSUNCITY GROUP OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
SUNCITY GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 22.11.2012 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 22.11.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 22.11.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 22.11.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.11.2012 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 14.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
Liabilities and debts
SUNCITY GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SUNCITY GROUP OÜ
Reports and assets-liabilities overview 16.09.2022?
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: ...... €
SUNCITY GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SUNCITY GROUP OÜ
Bailiff's enforcement proceedings as of 16.09.2022?
Bailiff's enforcement proceedings MISSING
SUNCITY GROUP OÜ
Regulations of the Payment Order Department as of 16.09.2022?
Regulations of the Payment Order Department MISSING
SUNCITY GROUP OÜ
Court orders in the register as of 16.09.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
16.09.2022
Regulation number: Ä 10104368 / 11
Regulation status has entered into force: 16.09.2022
Date of enforcement of order or additional period: 16.09.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.06.2022
Regulation number: Ä 10104368 / 10
Regulation status has entered into force: 15.09.2022
Date of enforcement of order or additional period: 16.09.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
28.10.2021
Regulation number: Ä 10104368 / M4
Regulation status has entered into force: 28.10.2021
Date of enforcement of order or additional period: 28.10.2021
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.02.2021
Regulation number: Ä 10104368 / M3
Regulation status has entered into force: 15.02.2021
Date of enforcement of order or additional period: 15.02.2021
Regulation status: Jõustunud
SUNCITY GROUP OÜ
Decisions of the Consumer Disputes Committee as of 16.09.2022?
Consumer disputes MISSING
SUNCITY GROUP OÜ
Court hearings as of 16.09.2022?
Court hearings MISSING
SUNCITY GROUP OÜ
Rulings as of 16.09.2022?
Court settlemets MISSING
SUNCITY GROUP OÜ
Notices and announcements as of 16.09.2022?
Company deletion warning notice
28.10.2021
Marketing
Business network
SUNCITY GROUP 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
SUNCITY GROUP 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.