STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SUNDOWN INVESTMENTS OÜ

Summary report

Date of report 10.05.2024

SUNDOWN INVESTMENTS OÜ
12027530 - Registered
Founded in 08.12.2010
Fixed capital 2 500 €

VAT
missing

Add SUNDOWN INVESTMENTS OÜ data to your system

download JSON download CSV

Add SUNDOWN INVESTMENTS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • pangad
  • enda kinnisvara ost ja müük

SUNDOWN INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

SUNDOWN INVESTMENTS OÜ

Number of employees and estimated average salaries
?

SUNDOWN INVESTMENTS 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

SUNDOWN INVESTMENTS OÜ

Former deciders
?

Kaili Siilak

Relations: 6
Turnover 2024: 9 220 €
Employees: 2
Kaili Siilak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2120

Date of birth: ......

Active relations 6

Production and presentation of live concerts, musical creation and other similar activitiesActivities of legal counsels and law officesComputer consultancy activitiesRental and operating of own or leased real estateActivities of holding companies

Nikolai Stelmach

Relations: 8
Turnover 2024: 186 758 €
Employees: 1
Nikolai Stelmach
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4300

Date of birth: ......

Active relations 8

Bookkeeping, tax consultingBusiness and other management consultancy activitiesRental and operating of own or leased real estate

SUNDOWN INVESTMENTS OÜ

History of right of representation
?
Field
Real Estate
Business age
13y
Beneficial country:
Estonia
 
Polina Volchek ... - ...
Nikolai Stelmach ... - ...
Kaili Siilak ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

SUNDOWN INVESTMENTS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.38
..................

SUNDOWN INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUNDOWN INVESTMENTS OÜ

Goodwill

SUNDOWN INVESTMENTS OÜ

Paid taxes and estimated average salaries

SUNDOWN INVESTMENTS OÜ

The number of days buyers have not paid
?

SUNDOWN INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2024 I ............ ..............................

SUNDOWN INVESTMENTS OÜ

Sales revenue by business area

SUNDOWN INVESTMENTS OÜ

Sales revenue by country

SUNDOWN INVESTMENTS OÜ

Financial indicators and prognosis

SUNDOWN INVESTMENTS 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

SUNDOWN INVESTMENTS OÜ

Real estate as of 10.05.2024

Real estate MISSING

SUNDOWN INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 24.05.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 07.06.2021 ......
2019 01.01.2019–31.12.2019 09.07.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 16.03.2018 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 21.05.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 11.07.2012 ......

Liabilities and debts

SUNDOWN INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUNDOWN INVESTMENTS OÜ

Reports and assets-liabilities overview 10.05.2024
?
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: ...... €

SUNDOWN INVESTMENTS OÜ

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

Total debt claims: ...... €

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

SUNDOWN INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......

SUNDOWN INVESTMENTS OÜ

Court orders in the register as of 10.05.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

18.08.2021

Regulation number: Ä 10150521 / M7

Regulation status has entered into force: 17.08.2021

Date of enforcement of order or additional period: 17.09.2021

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.03.2018

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10150521 / M3

Regulation status has entered into force: 10.09.2018

Date of enforcement of order or additional period: 10.09.2018

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.03.2018

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10150521 / M3

Regulation status has entered into force: 10.09.2018

Date of enforcement of order or additional period: 10.09.2018

Määruse olek: Puudused kõrvaldatud

SUNDOWN INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 10.05.2024
?

Consumer disputes MISSING

SUNDOWN INVESTMENTS OÜ

Court hearings as of 10.05.2024
?

Court hearings MISSING

SUNDOWN INVESTMENTS OÜ

Rulings as of 10.05.2024
?

Court settlemets MISSING

SUNDOWN INVESTMENTS OÜ

Notices and announcements as of 10.05.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

04.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.02.2021
Avaldamise lõpp: 05.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sundown Investments OÜ (registrikood: 12027530) toimetatakse kätte 26.01.2021 korraldus nr 9-1.4/48912 2020. a detsembrikuu maksudeklaratsioonide 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: 8800811
E-post: emta@emta.ee
Teadaande number 1712354
Logo

Notice of reduction of the share capital of a private limited company

30.04.2015
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 30.04.2015
Avaldamise lõpp: tähtajatu
Sundown Investments OÜ (registrikood 12027530) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2).

Sundown Investments OÜ
Viru väljak 2, 5. korrus, Tallinn, Harju maakond, 10111
Telefon: +372 53683666
E-post: pvolchek@mail.ru
Teadaande avaldaja kontaktandmed:
volitatud esindaja Enno Lepvalts
Telefon: +3725025203
E-post: enno@vesiir.ee
Teadaande number 764609

Marketing

Business network

SUNDOWN INVESTMENTS 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

SUNDOWN INVESTMENTS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events