SUNDSTEIN HOLDING OÜ - 11644522 | ScoreStorybook | Print Summary Report
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SUNDSTEIN HOLDING OÜ

Summary report

Date of report 06.11.2024

SUNDSTEIN HOLDING OÜ
11644522 - Registered
Founded in 07.05.2009
Fixed capital 2,556 €

Former names

  • Sundstein Holding UÜ
VAT
missing

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • mitmesuguste kaupade hulgikaubandus

SUNDSTEIN HOLDING OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SUNDSTEIN HOLDING OÜ

Number of employees and estimated average salaries
?

SUNDSTEIN HOLDING OÜ

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

SUNDSTEIN HOLDING OÜ

Deciders
?

Former deciders

Kanstantsin Kalendo

Relations: 1
Turnover:
Employees:
Kanstantsin Kalendo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 330

Date of birth: ......

Active relations 1

Wholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

SUNDSTEIN HOLDING OÜ

Former deciders
?

Hardi Reiter

Relations: 9
Turnover:
Employees: 8
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -34510

Date of birth: ......

Active relations 9

Activities of housing associationsMarket Survey SurveysActivities of sports clubsActivities of Legal OfficesArtistic creative activitiesOther provision of human resourcesProtection of civil rights

Victor Savtchouk

Relations: 6
Turnover 2024: 517 160 €
Employees: 2
Victor Savtchouk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2530

Date of birth: ......

Active relations 6

Wholesale trade of various goodsReal Estate RentalSale of passenger carsFreight on the roadWholesale of commercial equipment

Hardi Reiter

Relations: 9
Turnover:
Employees: 8
Hardi Reiter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -34510

Date of birth: ......

Active relations 9

Activities of housing associationsMarket Survey SurveysActivities of sports clubsActivities of Legal OfficesArtistic creative activitiesOther provision of human resourcesProtection of civil rights

I.KNUDSEN OÜ

quarter
Turnover:
Employees:
Average salary:
I.KNUDSEN OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 08.08.2007

SUNDSTEIN HOLDING OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.30
..................
0.01
..................
!
..................
0.64
............
!
..................

SUNDSTEIN HOLDING OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUNDSTEIN HOLDING OÜ

Goodwill

SUNDSTEIN HOLDING OÜ

Paid taxes and estimated average salaries

SUNDSTEIN HOLDING OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

SUNDSTEIN HOLDING OÜ

Sales revenue by country

SUNDSTEIN HOLDING OÜ

Financial indicators and prognosis

SUNDSTEIN HOLDING 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

SUNDSTEIN HOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.03.2024 ......
2022 01.01.2022–31.12.2022 12.01.2023 ......
2021 01.01.2021–31.12.2021 11.01.2023 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 17.05.2021 ......
2018 01.01.2018–31.12.2018 17.05.2021 ......
2017 01.01.2017–31.12.2017 11.06.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 16.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 29.07.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 03.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

SUNDSTEIN HOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUNDSTEIN HOLDING OÜ

Reports and assets-liabilities overview 06.11.2024
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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: ...... €

SUNDSTEIN HOLDING OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

SUNDSTEIN HOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

SUNDSTEIN HOLDING OÜ

Bailiff's enforcement proceedings as of 06.11.2024
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Bailiff's enforcement proceedings MISSING

SUNDSTEIN HOLDING OÜ

Regulations of the Payment Order Department as of 06.11.2024
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Regulations of the Payment Order Department MISSING

SUNDSTEIN HOLDING OÜ

Court orders in the register as of 06.11.2024
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Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 10129077 / M6

Regulation status has entered into force: 16.05.2021

Date of enforcement of order or additional period: 28.04.2021

Määruse olek: Puudused kõrvaldatud

SUNDSTEIN HOLDING OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

SUNDSTEIN HOLDING OÜ

Court hearings as of 06.11.2024
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Court hearings MISSING

SUNDSTEIN HOLDING OÜ

Rulings as of 06.11.2024
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Court settlemets MISSING

SUNDSTEIN HOLDING OÜ

Notices and announcements as of 06.11.2024
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Logo

Notice of division of a company

20.06.2017
Äriühingu jagunemise teade
Avaldamise algus: 20.06.2017
Avaldamise lõpp: tähtajatu
Telvel Card OÜ (registrikood 14156846) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Telvel Card OÜ (registrikood 14156846) ja Telvel Group OÜ (registrikood: 14117734), asukoht: Randla tn 13-201, Tallinn, Harju maakond, 10315; Sundstein Holding OÜ (registrikood: 11644522), asukoht: Padriku tee 9/2-6, Pirita linnaosa, Tallinn, Harju maakond, 11912. Vastavalt 11.05.2017 sõlmitud jagunemislepingule toimus Sundstein Holding OÜ (jagunev ühing) jagunemine, mille tulemusena läks osa Sundstein Holding OÜ varast üle Telvel Group OÜ-le ja osa Telvel Card OÜ-le.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded palume esitada kirjalikult äriühingute äriregistri järgsetel aadressidel.

Ärinimed
Sundstein Holding OÜ, kehtetud ärinimed: Sundstein Holding UÜ.
Telvel Card OÜ
Randla tn 13-201, Tallinn
Telefon: +372 512 4083
E-post: avgterrable@gmail.com
Teadaande number 1153091

Marketing

Business network

SUNDSTEIN HOLDING 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

SUNDSTEIN HOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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