SUGAR INVESTMENT OÜ
Date of report 03.04.2025
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Employees and salaries
SUGAR INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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?
Relations:
2
Turnover:
Employees:
Hannes Kaseväli
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 2
Relations:
2
Turnover:
Employees:
1
Raivo Reva
★★★★
......
Credit Score: Risky
Reputation score: -9720
Date of birth: ......
Active relations 2
SUGAR INVESTMENT OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
et
Raivo Reva
... - ...
Hannes Kaseväli
... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
SUGAR INVESTMENT OÜ
Owners?
Former owners
Finances and assets
SUGAR INVESTMENT OÜ
Taxes paid and estimated average salariesSUGAR 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 reportsAnnual reports MISSING
Liabilities and debts
SUGAR INVESTMENT OÜ
Credit score history and prognosisRecommended 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?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SUGAR INVESTMENT OÜ
Debt by type 03.04.2025?
| 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:
Sum:
......
...... €
...... €
Time-barred
Sum:
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?
Notice of service of a decision of the registration department of a court
10.10.2016
Marketing
Business network
SUGAR INVESTMENT 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
SUGAR INVESTMENT 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.