SANBUILD E.I. OÜ
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
SANBUILD E.I. OÜ
Former decision-makers?
Relations: 14
Turnover 2024: 1 151 813 €
Employees: 5
Andres Tootsman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2020
Date of birth: ......
Active relations 14
Relations: 2
Turnover 2024: 174 767 €
Employees: 5
Jevgeni Tištšenkov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1340
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Ilmar Haljasmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SANBUILD E.I. OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
SANBUILD E.I. OÜ
Owners?
Former owners
SANBUILD E.I. OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SANBUILD E.I. OÜ
Taxes paid and estimated average salariesSANBUILD E.I. OÜ
Financial indicators and prognosisSANBUILD E.I. OÜ
Financial raiting: "GOOD" (2012)2012
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
SANBUILD E.I. OÜ
Annual reportsLiabilities and debts
SANBUILD E.I. OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SANBUILD E.I. OÜ
Reports and assets-liabilities overview 13.10.2014?
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: ...... €
SANBUILD E.I. OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SANBUILD E.I. OÜ
Debt by type 05.01.2025?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SANBUILD E.I. OÜ
Time-barred and ongoing claims as of 13.10.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SANBUILD E.I. OÜ
Bailiff's enforcement proceedings as of 13.10.2014?
Bailiff's enforcement proceedings MISSING
SANBUILD E.I. OÜ
Regulations of the Payment Order Department as of 13.10.2014?
Regulations of the Payment Order Department MISSING
SANBUILD E.I. OÜ
Court orders in the register as of 13.10.2014?
Court order MISSING
SANBUILD E.I. OÜ
Decisions of the Consumer Disputes Committee as of 13.10.2014?
Consumer disputes MISSING
SANBUILD E.I. OÜ
Court hearings as of 13.10.2014?
Court hearings MISSING
SANBUILD E.I. OÜ
Rulings as of 13.10.2014?
Court settlemets MISSING
SANBUILD E.I. OÜ
Notices and announcements as of 13.10.2014?
Announcements MISSING
Marketing
Business network
SANBUILD E.I. OÜ
Business networkCREDIT 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
SANBUILD E.I. OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.