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SANDVATN SVALBARDI OÜ

Summary report

Date of report 05.05.2024

SANDVATN SVALBARDI OÜ
12046208 - Registered
Founded in 21.01.2011
Fixed capital 2 500 €

Former names

  • ITS Estonia OÜ
VAT  
EE101423683 (end 08.08.2022)
start end
24.01.2011 08.08.2022

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • puittooted
  • puidu esmatöötlustoodete hulgimüük

SANDVATN SVALBARDI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Problematic 0.7

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Employees and salaries

SANDVATN SVALBARDI OÜ

Number of employees and estimated average salaries
?

SANDVATN SVALBARDI 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

SANDVATN SVALBARDI OÜ

Deciders
?

Former deciders

Raul Pint

Relations: 537
Turnover 2023: 59 095 118 €
Employees: 238
Raul Pint
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -8977319

Date of birth: ......

Active relations 537

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

SANDVATN SVALBARDI OÜ

Former deciders
?

Indrek Peek

Relations: 3
Turnover 2024: 704 835 €
Employees: 12
Indrek Peek
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3590

Date of birth: ......

Active relations 3

Wholesale of wood and products for the first-stage processing of woodOther financial service activities, except insurance and pension funding n.e.c.

Diego Boada Iriarte

Relations:
Turnover:
Employees:
Diego Boada Iriarte
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Christen Möller

Relations:
Turnover:
Employees:
Christen Möller
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Diego Boada Iriarte

Relations:
Turnover:
Employees:
Diego Boada Iriarte
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Dmitriy Sopin

Relations: 1
Turnover:
Employees:
Dmitriy Sopin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 190

Date of birth: ......

Active relations 1

Other professional, scientific and technical activities n.e.c.

Gustavo Walter Iglesias

Relations:
Turnover:
Employees:
Gustavo Walter Iglesias
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Gustavo Walter Iglesias

Relations:
Turnover:
Employees:
Gustavo Walter Iglesias
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Maario Laas

Relations: 17
Turnover 2024: 2 124 411 €
Employees: 8
Maario Laas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -129740

Date of birth: ......

Active relations 17

Temporary employment agency activitiesOther education not classified elsewhereComputer programming activitiesWeb portalsMedia representationOther service activitiesOther legal activities

SANDVATN SVALBARDI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANDVATN SVALBARDI OÜ

Goodwill

SANDVATN SVALBARDI OÜ

Paid taxes and estimated average salaries

SANDVATN SVALBARDI OÜ

The number of days buyers have not paid
?

SANDVATN SVALBARDI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SANDVATN SVALBARDI OÜ

Sales revenue by business area

SANDVATN SVALBARDI OÜ

Sales revenue by country

SANDVATN SVALBARDI OÜ

Financial indicators and prognosis

SANDVATN SVALBARDI OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

SANDVATN SVALBARDI OÜ

Real estate as of 05.05.2024

Real estate MISSING

SANDVATN SVALBARDI OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 12.07.2020 ......
2018 01.01.2018–31.12.2018 27.02.2020 ......
2017 01.01.2017–31.12.2017 13.08.2018 ......
2016 01.01.2016–31.12.2016 27.11.2017 ......
2015 01.01.2015–31.12.2015 17.01.2017 ......
2014 01.01.2014–31.12.2014 01.02.2016 ......
2013 01.01.2013–31.12.2013 07.04.2015 ......
2012 01.01.2012–31.12.2012 26.08.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......

Liabilities and debts

SANDVATN SVALBARDI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANDVATN SVALBARDI OÜ

Reports and assets-liabilities overview 05.05.2024
?
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: ...... €

SANDVATN SVALBARDI 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
...... ......

SANDVATN SVALBARDI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SANDVATN SVALBARDI OÜ

Court orders in the register as of 05.05.2024
?
Logo

Aruandetrahvimäärus

23.02.2024

Regulation number: Ä 10151882 / M4

Regulation status has entered into force: 23.02.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.12.2023

Regulation number: Ä 10151882 / M3

Regulation status has entered into force: 30.12.2023

Date of enforcement of order or additional period: 29.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus

28.07.2023

Regulation number: Ä 10151882 / M2

Regulation status has entered into force: 28.07.2023

Date of enforcement of order or additional period: 24.01.2024

Määruse olek: Jõustunud

SANDVATN SVALBARDI OÜ

Decisions of the Consumer Disputes Committee as of 05.05.2024
?

Consumer disputes MISSING

SANDVATN SVALBARDI OÜ

Court hearings as of 05.05.2024
?
Logo

Number of the case: 2-21-2231

Harju Maakohus Tallinna kohtumaja

24.05.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4004
Judge: Andres Suik
Description of hearings: ......
Logo

Number of the case: 2-21-2231

Harju Maakohus Tallinna kohtumaja

24.05.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4004
Judge: Andres Suik
Description of hearings: ......
Logo

Number of the case: 2-21-2231

Harju Maakohus Tallinna kohtumaja

01.04.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 4004
Judge: Andres Suik
Description of hearings: ......
Logo

Number of the case: 2-21-2231

Harju Maakohus Tallinna kohtumaja

01.04.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4004
Judge: Andres Suik
Description of hearings: ......
Logo

Number of the case: 2-21-2231

Harju Maakohus Tallinna kohtumaja

03.02.2022
Status of the hearing: Toimumata
Chamber: kohtusaal nr 2009
Judge: Andres Suik
Description of hearings: ......
Logo

Number of the case: 2-21-2231

Harju Maakohus Tallinna kohtumaja

03.02.2022
Status of the hearing: Toimumispäev
Chamber: kohtusaal nr 2009
Judge: Andres Suik
Description of hearings: ......
Logo

Number of the case: 2-21-2231

Harju Maakohus Tallinna kohtumaja

03.02.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2009
Judge: Andres Suik
Description of hearings: ......
Logo

Number of the case: 2-19-15004

Harju Maakohus Tallinna kohtumaja

08.12.2020
Status of the hearing: Toimumata
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......
Logo

Number of the case: 2-19-15004

Harju Maakohus Tallinna kohtumaja

08.12.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3006
Judge: Helina Luksepp
Description of hearings: ......
Logo

Number of the case: 2-19-16514

Harju Maakohus Tallinna kohtumaja

09.12.2019
Status of the hearing: Toimumata
Chamber: kohtusaal nr 3003
Judge: Viktor Brügel
Description of hearings: ......

SANDVATN SVALBARDI OÜ

Rulings as of 05.05.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-15791/27

Harju Maakohus Tallinna kohtumaja

10.12.2021
Related companies:
Number of the case: 2-19-15791/27
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anu Uritam
Commencement of the Court case: 09.10.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.10.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.12.2021
Entry into force: 11.01.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.19.15791.26277
Logo

Kohtuotsus tsiviilasjas nr 2-19-15791/27

Harju Maakohus Tallinna kohtumaja

10.12.2021
Related companies:
Number of the case: 2-19-15791/27
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Anu Uritam
Commencement of the Court case: 09.10.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.10.2019
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.12.2021
Entry into force: 11.01.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.19.15791.26277

SANDVATN SVALBARDI OÜ

Notices and announcements as of 05.05.2024
?
Logo

Notice of revocation of a disqualification

12.02.2020
Käsutuskeelu tühistamise teade
Avaldamise algus: 12.02.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 ja 4 alusel.

12.02.2020 kohtumäärusega nr 2-19-16514 tühistati võlgnikule, ITS Estonia OÜ (registrikood: 12046208, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 36, 10152), 11.12.2019 kohtumäärusega nr 2-19-16514 kehtestatud käsutuskeeld. 12.02.2020 KOHTUMÄÄRUSE RESOLUTSIOON

1. Jätta Timber Services Group OÜ, Estwoods Baltic OÜ ja Hostech OÜ avaldused ITS Estonia OÜ pankroti väljakuulutamiseks rahuldamata, ITS Estonia OÜ pankrot välja kuulutamata ning lõpetada pankrotiavalduste menetlus.
2.Tühistada ITS Estonia OÜ suhtes 11.12.2019 määrusega kohaldatud kogu vara käsutamise keeld.
3. Vabastada Veli Kraavi tema ülesannetest ITS Estonia OÜ ajutise pankrotihaldurina.
4. Jätta menetluskulud võlausaldajate kanda.
5. Määrus, millega pankrotiavaldus jäetakse rahuldamata on kehtiv ja kuulub täitmisele alates jõustumisest.

Edasikaebamise kord

Määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Harju Maakohtu Tallinna kohtumaja kaudu 15 päeva jooksul määruse kättesaamisest.
Menetluse nr: 2-19-16514
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1579517
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

11.12.2019
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 11.12.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

04.11.2019 kohtumäärusega tsiviilasjas nr 2-19-16514 võeti võlausaldaja Timber Services Group OÜ avaldus võlgniku ITS Estonia OÜ (registrikood: 12046208, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 36, 10152)  pankroti väljakuulutamiseks menetlusse.

11.12.2019 kohtumäärusega tsiviilasjas nr 2-19-16514 määrati kohtuistungi toimumise ajaks 05.02.2020, algusega kell 10:00 Harju Maakohtu Tallinna kohtumajas aadressil Lubja 4, Tallinn 10115, saalis nr 3003.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Nimetada ITS Estonia OÜ (registrikood 12046208) suhtes ajutiseks halduriks Veli Kraavi (Advokaadibüroo LEXTAL OÜ, Rävala pst 4, 10143 Tallinn, e-post: veli.kraavi@lextal.ee). Peatada võlgniku vara suhtes toimuv sundtäitmine.

Edasikaebamise kord

Kui ajutiseks halduriks on nimetatud isik, kes ei vasta PankrS § 56 lõikes 1, 3 või 4 sätestatud nõuetele, võivad võlgnik ja pankrotiavalduse esitaja esitada ajutise halduri nimetamise peale määruskaebuse Harju Maakohtu Tallinna kohtumaja kaudu Tallinna Ringkonnakohtule 15 päeva jooksul määruse kättesaamisest.
Menetluse nr: 2-19-16514
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1556250

Marketing

Business network

SANDVATN SVALBARDI 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

SANDVATN SVALBARDI OÜ

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

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