SUNCITY GROUP OÜ - 11328258 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SUNCITY GROUP OÜ

Summary report

Date of report 18.03.2025

SUNCITY GROUP OÜ
11328258 - Deleted (16.09.2022)
Founded in 05.12.2006
Fixed capital 2,556 €

Former names

  • Osaühing Kiriplan
  • Osaühing SunCity Group
VAT
missing

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  • maastiku hooldus- ja korrastustööd

SUNCITY GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

SUNCITY GROUP OÜ

Number of employees and estimated average salaries
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SUNCITY GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 III........................
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2022 I........................
2021 IV........................
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Deciders and beneficiaries

SUNCITY GROUP OÜ

Former decision-makers
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Riho Viik

Relations: 15
Turnover 2024: 280 980 €
Employees: 1
Riho Viik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6490

Date of birth: ......

Active relations 15

Retail sale of booksForestry managementActivities of Legal OfficesInvesting in financial instrumentsWholesale trade of various goodsOther business assistance servicesBusiness advice

Aleksei Semjonov

Relations: 3
Turnover 2024: 633 659 €
Employees: 8
Aleksei Semjonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2100

Date of birth: ......

Active relations 3

SewerageActivities of housing associationsLandscape maintenance and reclamation works

Konstantin Safiullin

Relations:
Turnover:
Employees:
Konstantin Safiullin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Konstantin Safiullin

Relations:
Turnover:
Employees:
Konstantin Safiullin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SUNCITY GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.22
..................

SUNCITY GROUP OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

SUNCITY GROUP OÜ

Taxes paid and estimated average salaries

SUNCITY GROUP OÜ

Financial indicators and prognosis

SUNCITY GROUP OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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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 prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUNCITY GROUP OÜ

Reports and assets-liabilities overview 16.09.2022
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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
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1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

SUNCITY GROUP OÜ

Bailiff's enforcement proceedings as of 16.09.2022
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Bailiff's enforcement proceedings MISSING

SUNCITY GROUP OÜ

Regulations of the Payment Order Department as of 16.09.2022
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Regulations of the Payment Order Department MISSING

SUNCITY GROUP OÜ

Court orders in the register as of 16.09.2022
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Logo

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

Logo

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

Logo

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

Logo

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
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Consumer disputes MISSING

SUNCITY GROUP OÜ

Court hearings as of 16.09.2022
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Court hearings MISSING

SUNCITY GROUP OÜ

Rulings as of 16.09.2022
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Court settlemets MISSING

SUNCITY GROUP OÜ

Notices and announcements as of 16.09.2022
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Logo

Company deletion warning notice

28.10.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 28.10.2021
Avaldamise lõpp: 29.04.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Osaühing SunCity Group (registrikood: 11328258) ei ole esitanud 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10104368 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1837343

Marketing

Business network

SUNCITY GROUP 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
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Beneficiaries network

SUNCITY GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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