SUGAR INVESTMENT OÜ - 12157741 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SUGAR INVESTMENT OÜ

Summary report

Date of report 20.12.2024

SUGAR INVESTMENT OÜ
12157741 - Deleted (05.12.2016)
Founded in 07.09.2011
Fixed capital 2,500 €

Former names

  • Auto Geschäft OÜ
  • Sugar Investment OÜ
VAT  
EE101487616 (end 22.07.2012)
start end
20.09.2011 22.07.2012

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keywords

  • autode müük - sõiduautod
  • auto esindused
  • sõiduautode müük

SUGAR INVESTMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.9

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Employees and salaries

SUGAR INVESTMENT OÜ

Number of employees and estimated average salaries
?

SUGAR INVESTMENT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SUGAR INVESTMENT OÜ

Former decision-makers
?

Hannes Kaseväli

Relations: 2
Turnover:
Employees:
Hannes Kaseväli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 2

Administration of horticulture and cottage associationsMediation of wood and building materials

Raivo Reva

Relations: 2
Turnover:
Employees:
Raivo Reva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -9720

Date of birth: ......

Active relations 2

Other training coursesActivities of real estate agencies

SUGAR INVESTMENT OÜ

History of right of representation
?
Field
Trading
Business age
5y
Beneficial country:
et
 
Raivo Reva ... - ...
Hannes Kaseväli ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

SUGAR INVESTMENT OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

SUGAR INVESTMENT OÜ

Taxes paid and estimated average salaries

SUGAR INVESTMENT OÜ

Financial raiting: "UNSATISFACTORY" ()
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

SUGAR INVESTMENT OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SUGAR INVESTMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUGAR INVESTMENT OÜ

Reports and assets-liabilities overview 05.12.2016
?
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: ...... €

SUGAR INVESTMENT OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SUGAR INVESTMENT OÜ

Debt by type 20.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

SUGAR INVESTMENT OÜ

Time-barred and ongoing claims as of 05.12.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SUGAR INVESTMENT OÜ

Bailiff's enforcement proceedings as of 05.12.2016
?

Bailiff's enforcement proceedings MISSING

SUGAR INVESTMENT OÜ

Regulations of the Payment Order Department as of 05.12.2016
?

Regulations of the Payment Order Department MISSING

SUGAR INVESTMENT OÜ

Court orders in the register as of 05.12.2016
?

Court order MISSING

SUGAR INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 05.12.2016
?

Consumer disputes MISSING

SUGAR INVESTMENT OÜ

Court hearings as of 05.12.2016
?

Court hearings MISSING

SUGAR INVESTMENT OÜ

Rulings as of 05.12.2016
?

Court settlemets MISSING

SUGAR INVESTMENT OÜ

Notices and announcements as of 05.12.2016
?
Logo

Notice of service of a decision of the registration department of a court

10.10.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 10.10.2016
Avaldamise lõpp: 10.04.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Sugar Investment OÜ (registrikood: 12157741), avalikult kätte 29.09.2016 määruse nr Ä 30048730 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30048730 väljavõte:
Kustutada Sugar Investment OÜ (registrikood 12157741) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170006052861.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1029016

Marketing

Business network

SUGAR INVESTMENT 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
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Beneficiaries network

SUGAR INVESTMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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