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Summary report
SANDER INVEST OÜ
Date of report 11.05.2025
SANDER INVEST OÜ
11548126 -
Deleted (03.03.2025)
Founded in
22.10.2008
Fixed capital
2,556 €
Former names
- Sander invest OÜ
- Sander invest OÜ
VAT
EE101285261
(end 23.01.2011)
| start | end |
|---|---|
| 06.03.2009 | 23.01.2011 |
keywords
SANDER INVEST OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 03.03.2025
Deleted
1
2008
year
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Employees and salaries
SANDER INVEST OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SANDER INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 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
SANDER INVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Marina Kuusemets
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Vladimir Životnikov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Anatoly Kotlov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Sven Soeson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
SANDER INVEST OÜ
History of right of representation?
Field
Business age
16y
Beneficial country:
et
Sven Soeson
... - ...
Anatoly Kotlov
... - ...
Vladimir Životnikov
... - ...
Marina Kuusemets
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
SANDER INVEST OÜ
Owners?
Former owners
SANDER INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SANDER INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SANDER INVEST OÜ
Financial indicators and prognosis| Financial indicators | 2024 Prognosis |
Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
SANDER INVEST OÜ
Financial raiting: "SATISFACTORY" (2024 prognosis)| Multipliers and income levels | 2024 prognosis |
Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
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
SANDER INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SANDER INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SANDER INVEST OÜ
Reports and assets-liabilities overview 03.03.2025?
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: ...... €
SANDER INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANDER INVEST OÜ
Bailiff's enforcement proceedings as of 03.03.2025?
Bailiff's enforcement proceedings MISSING
SANDER INVEST OÜ
Regulations of the Payment Order Department as of 03.03.2025?
Regulations of the Payment Order Department MISSING
SANDER INVEST OÜ
Court orders in the register as of 03.03.2025?
Määruse tühistamise määrus
03.03.2025
Regulation number: Ä 20054744 / M2
Regulation status has entered into force: 03.03.2025
Date of enforcement of order or additional period: 03.03.2025
Regulation status: Jõustunud
Eitav kandemäärus
25.02.2025
Regulation number: Ä 20054744 / 5
Regulation status has entered into force: 03.03.2025
Date of enforcement of order or additional period: 25.02.2025
Regulation status: Tühistatud
SANDER INVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.03.2025?
Consumer disputes MISSING
SANDER INVEST OÜ
Court hearings as of 03.03.2025?
Court hearings MISSING
SANDER INVEST OÜ
Rulings as of 03.03.2025?
Kohtumäärus haldusasjas nr 3-24-3171/2
Tallinna Halduskohus Tallinna kohtumaja
20.11.2024
| Related companies: | |
| Number of the case: | 3-24-3171/2 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Mait Laaring |
| Commencement of the Court case: | 18.11.2024 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.11.2024 |
| Court case category: | Korrakaitse |
| Keyword: | - |
| Court decision date: | 20.11.2024 |
| Entry into force: | 20.12.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2024:3.24.3171.20629 |
SANDER INVEST OÜ
Notices and announcements as of 03.03.2025?
Notice of liquidation proceedings of a private limited company
12.04.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.04.2024
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Sander invest OÜ (registrikood 11548126) (likvideerimisel) likvideerija(d) Sven Soeson avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Sander invest OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse Sander invest OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Ärinimed
Sander invest OÜ, kehtetud ärinimed: Sander invest OÜ.
Sander invest OÜ
E-post: info@suomenluottovalvonta.fi
E-post: info@suomenluottovalvonta.fi
Teadaande number 2243626
Marketing
Business network
SANDER INVEST OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
SANDER INVEST OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
04.03.2025
Mandate ended
The person Sven Soeson (17.06.1976) mandate in the organization expired.
Stepped out of the role: liquidator
04.03.2025
Mandate began
The person Anatoly Kotlov (30.04.1950) mandate in the organization started.
Stepped into the role: shareholder
04.03.2025
Change in registry status
Previous registry status: In liquidation
New registry status: Deleted
04.03.2025
The company was deleted from the register
The deletion date is: 04.03.2025
12.04.2024
Mandate began
The person Sven Soeson (17.06.1976) mandate in the organization started.
Stepped into the role: liquidator
No monitoring events found.
Failed to load monitoring events.