SANSEI GRUPP OÜ
Date of report 04.07.2026
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Employees and salaries
SANSEI GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SANSEI GRUPP OÜ
Former decision-makers?
Nina Zaytseva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrei Kotšanov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Oksana Gordieieva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Sergii Shmatko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Mykhaylo Shushko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Nataliya Kumralova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Oleg Bedrylo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Vasyl Kuleba
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Alla Shynkarenko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
SANSEI GRUPP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Vasyl Kuleba
... - ...
Alla Shynkarenko
... - ...
Nataliya Kumralova
... - ...
Oleg Bedrylo
... - ...
Mykhaylo Shushko
... - ...
Oksana Gordieieva
... - ...
Sergii Shmatko
... - ...
Andrei Kotšanov
... - ...
Nina Zaytseva
... - ...
2010
2012
2015
2017
2019
2021
2024
2026
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
2026
SANSEI GRUPP OÜ
Owners?
Former owners
Finances and assets
SANSEI GRUPP OÜ
Taxes paid and estimated average salariesSANSEI GRUPP OÜ
Financial indicators and prognosisSANSEI GRUPP OÜ
Financial raiting: "VERY GOOD" (2011)2011
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
SANSEI GRUPP OÜ
Annual reportsLiabilities and debts
SANSEI GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SANSEI GRUPP OÜ
Reports and assets-liabilities overview 20.04.2016?
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: ...... €
SANSEI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANSEI GRUPP OÜ
Bailiff's enforcement proceedings as of 20.04.2016?
Bailiff's enforcement proceedings MISSING
SANSEI GRUPP OÜ
Regulations of the Payment Order Department as of 20.04.2016?
Regulations of the Payment Order Department MISSING
SANSEI GRUPP OÜ
Court orders in the register as of 20.04.2016?
Court order MISSING
SANSEI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 20.04.2016?
Consumer disputes MISSING
SANSEI GRUPP OÜ
Court hearings as of 20.04.2016?
Court hearings MISSING
SANSEI GRUPP OÜ
Rulings as of 20.04.2016?
Court settlemets MISSING
SANSEI GRUPP OÜ
Notices and announcements as of 20.04.2016?
Announcements MISSING
Marketing
Business network
SANSEI GRUPP 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
SANSEI GRUPP 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.