SAZA CHEMICAL OÜ - 11790011 | ScoreStorybook | Print Summary Report
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SAZA CHEMICAL OÜ

Summary report

Date of report 17.02.2025

SAZA CHEMICAL OÜ
11790011 - Registered
Founded in 02.12.2009
Fixed capital 5,112 €

VAT  
EE101584085 (end 31.08.2018)
start end
01.11.2012 31.08.2018

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SAZA CHEMICAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SAZA CHEMICAL OÜ

Number of employees and estimated average salaries
?

SAZA CHEMICAL OÜ

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

SAZA CHEMICAL OÜ

Decision-makers
?

Former decision-makers

Aliaksei Zaranok

Relations: 1
Turnover:
Employees:
Aliaksei Zaranok
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Cargo forwarding

Aleksandr Stepanov

Relations: 7
Turnover 2024: 18 494 €
Employees: 1
Aleksandr Stepanov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1690

Date of birth: ......

Active relations 7

Cargo forwardingFreight on the roadBusiness adviceInformation technology and computer activitiesProcessing of fish
*Every member of the management board may represent the private limited company in concluding all transactions.

SAZA CHEMICAL OÜ

Former decision-makers
?

VLADIMIR KOLLEGAJEV

Relations: 1
Turnover 2024: 1 085 869 €
Employees: 15
VLADIMIR KOLLEGAJEV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 1

Freight on the road

SAZA CHEMICAL OÜ

History of right of representation
?
Field
Transport
Business age
15y
Beneficial country:
Estonia
 
Aliaksei Zaranok ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

SAZA CHEMICAL OÜ

Owners
?

Former owners

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

Former owners

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

SAZA CHEMICAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SAZA CHEMICAL OÜ

Goodwill

SAZA CHEMICAL OÜ

Taxes paid and estimated average salaries

SAZA CHEMICAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
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 ............ ..............................

SAZA CHEMICAL OÜ

Sales revenue by business area

SAZA CHEMICAL OÜ

Sales revenue by country

SAZA CHEMICAL OÜ

Financial indicators and prognosis

SAZA CHEMICAL 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

SAZA CHEMICAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.10.2024 ......
2022 01.01.2022–31.12.2022 04.10.2023 ......
2021 01.01.2021–31.12.2021 25.11.2022 ......
2020 01.01.2020–31.12.2020 26.02.2021 ......
2019 01.01.2019–31.12.2019 26.02.2021 ......
2018 01.01.2018–31.12.2018 26.02.2021 ......
2017 01.01.2017–31.12.2017 26.02.2021 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 12.08.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 17.04.2013 ......
2011 01.01.2011–31.12.2011 12.04.2012 ......
2010 01.01.2010–31.12.2010 21.04.2011 ......

Liabilities and debts

SAZA CHEMICAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SAZA CHEMICAL OÜ

Reports and assets-liabilities overview 17.02.2025
?
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: ...... €

SAZA CHEMICAL OÜ

Claims history
?
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
...... ......

SAZA CHEMICAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

SAZA CHEMICAL OÜ

Bailiff's enforcement proceedings as of 17.02.2025
?

Bailiff's enforcement proceedings MISSING

SAZA CHEMICAL OÜ

Regulations of the Payment Order Department as of 17.02.2025
?

Regulations of the Payment Order Department MISSING

SAZA CHEMICAL OÜ

Court orders in the register as of 17.02.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10138038 / M7

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10138038 / M6

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10138038 / M5

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2021

Regulation number: Ä 10138038 / M4

Regulation status has entered into force: 07.03.2021

Date of enforcement of order or additional period: 25.02.2021

Regulation status: Puudused kõrvaldatud

SAZA CHEMICAL OÜ

Decisions of the Consumer Disputes Committee as of 17.02.2025
?

Consumer disputes MISSING

SAZA CHEMICAL OÜ

Court hearings as of 17.02.2025
?

Court hearings MISSING

SAZA CHEMICAL OÜ

Rulings as of 17.02.2025
?

Court settlemets MISSING

SAZA CHEMICAL OÜ

Notices and announcements as of 17.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

23.10.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.10.2018
Avaldamise lõpp: 24.01.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing SAZA Chemical (registrikood: 11790011) toimetatakse kätte 20.09.2018 korraldus nr 9-1.1/52437 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Osaühing SAZA Chemical on jätnud 2018. a juulikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1371371
Logo

Notice of delivery of a Tax and Customs Board document

15.10.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.10.2018
Avaldamise lõpp: 16.01.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing SAZA Chemical (registrikood: 11790011) toimetatakse kätte 27.09.2018 korraldus nr 9-1.4/53814 2018. a augustikuu maksudeklaratsioonide vorm TSD ja vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1365654
Logo

Notice of delivery of a Tax and Customs Board document

27.09.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 27.09.2018
Avaldamise lõpp: 28.12.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing SAZA Chemical (registrikood: 11790011) toimetatakse kätte 23.08.2018 korraldus nr 9-1.1/47447 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ SAZA Chemical on jätnud 2018. a juunikuu maksudeklaratsioonid vormi TSD ja vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1353943
Logo

Notice of delivery of a Tax and Customs Board document

13.09.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.09.2018
Avaldamise lõpp: 14.12.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing SAZA Chemical (registrikood: 11790011) toimetatakse kätte 30.08.2018 nr 12.2-3/5793 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.09.2018.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1343470

Marketing

Business network

SAZA CHEMICAL 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

SAZA CHEMICAL OÜ

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

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