SUN INVESTMENT GROUP OÜ - 11627771 | ScoreStorybook | Print Summary Report
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SUN INVESTMENT GROUP OÜ

Summary report

Date of report 20.12.2024

SUN INVESTMENT GROUP OÜ
11627771 - Deleted (02.01.2024)
Founded in 13.04.2009
Fixed capital 2,556 €

Former names

  • Prulesana OÜ
  • Sun Investment Group OÜ
VAT  
EE101476151 (end 28.02.2021)
start end
05.09.2011 28.02.2021

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keywords

  • ehitus ja kinnisvara
  • interjöör
  • kangad ja kudumid
  • kangakauplused
  • õmblustarvete hulgimüük

SUN INVESTMENT GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

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Employees and salaries

SUN INVESTMENT GROUP OÜ

Number of employees and estimated average salaries
?

SUN INVESTMENT GROUP OÜ

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

SUN INVESTMENT GROUP OÜ

Former decision-makers
?

Erik Muugamäe

Relations: 69
Turnover 2024: 393 831 €
Employees: 7
Erik Muugamäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22000

Date of birth: ......

Active relations 69

Investing in financial instrumentsAccountingReal Estate RentalLegal actionsRepair of ships and boatsMediating advertising in the mediaOther service

Igor Selivanov

Relations: 1
Turnover 2024: 8 500 614 €
Employees: 3
Igor Selivanov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2940

Date of birth: ......

Active relations 1

Purchase of waste (warehouse and packaging)

Olga Selivanova

Relations: 2
Turnover 2024: 21 331 €
Employees:
Olga Selivanova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 610

Date of birth: ......

Active relations 2

Sugar productionWholesale of sewing supplies

SUN INVESTMENT GROUP OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
et
 
Igor Selivanov ... - ...
Olga Selivanova ... - ...
Erik Muugamäe ... - ...
2009
2011
2013
2015
2018
2020
2022
2024
2009
2010
2012
2013
2014
2016
2017
2019
2020
2021
2023
2024

SUN INVESTMENT GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.25
..................
0.25
..................
0.25
..................
0.51
..................
0.01
..................

Finances and assets

SUN INVESTMENT GROUP OÜ

Taxes paid and estimated average salaries

SUN INVESTMENT GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SUN INVESTMENT GROUP OÜ

Sales revenue by business area

SUN INVESTMENT GROUP OÜ

Financial indicators and prognosis

SUN INVESTMENT GROUP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

SUN INVESTMENT GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 02.07.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 19.06.2018 ......
2016 01.01.2016–31.12.2016 09.06.2017 ......
2015 01.01.2015–31.12.2015 30.05.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 28.05.2014 ......
2012 01.01.2012–31.12.2012 11.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 18.07.2011 ......
2009 01.01.2009–31.12.2009 02.07.2010 ......

Liabilities and debts

SUN INVESTMENT GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUN INVESTMENT GROUP OÜ

Reports and assets-liabilities overview 02.01.2024
?
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: ...... €

SUN INVESTMENT GROUP OÜ

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

Total debt claims: ...... €

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

SUN INVESTMENT GROUP OÜ

Debt by type 20.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SUN INVESTMENT GROUP OÜ

Time-barred and ongoing claims as of 02.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SUN INVESTMENT GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SUN INVESTMENT GROUP OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

SUN INVESTMENT GROUP OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

SUN INVESTMENT GROUP OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10128053 / 8

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10128053 / M3

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

SUN INVESTMENT GROUP OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

SUN INVESTMENT GROUP OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

SUN INVESTMENT GROUP OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

SUN INVESTMENT GROUP OÜ

Notices and announcements as of 02.01.2024
?

Announcements MISSING

Marketing

Business network

SUN INVESTMENT 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
Expand threads if desired

Beneficiaries network

SUN INVESTMENT GROUP OÜ

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

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Neutral

Positive

Negative

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