SEZAN INVESTMENTS OÜ - 12221315 | ScoreStorybook | Print Summary Report
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SEZAN INVESTMENTS OÜ

Summary report

Date of report 26.11.2024

SEZAN INVESTMENTS OÜ
12221315 - Registered
Founded in 17.01.2012
Fixed capital 2,500 €

VAT  
EE101617541 (start 22.02.2013)
start end
22.02.2013 -

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keywords

  • juriidilised toimingud

SEZAN INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SEZAN INVESTMENTS OÜ

Number of employees and estimated average salaries
?

SEZAN INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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

SEZAN INVESTMENTS OÜ

Deciders
?

Former deciders

Raymond Sehayek

Relations: 1
Turnover:
Employees:
Raymond Sehayek
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 880

Date of birth: ......

Active relations 1

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

SEZAN INVESTMENTS OÜ

Former deciders
?

Iraj Zand

Relations: 1
Turnover:
Employees:
Iraj Zand
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -340

Date of birth: ......

Active relations 1

Purchase and sale of own property

SEZAN INVESTMENTS OÜ

History of right of representation
?
Field
Professional Activities
Business age
12y
Beneficial country:
et
 
Raymond Sehayek ... - ...
Iraj Zand ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

SEZAN INVESTMENTS OÜ

Owners
?

Former owners

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

Former owners

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

SEZAN INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SEZAN INVESTMENTS OÜ

Goodwill

SEZAN INVESTMENTS OÜ

Paid taxes and estimated average salaries

SEZAN INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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* ............* ..............................

SEZAN INVESTMENTS OÜ

Sales revenue by business area

SEZAN INVESTMENTS OÜ

Sales revenue by country

SEZAN INVESTMENTS OÜ

Financial indicators and prognosis

SEZAN 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

SEZAN INVESTMENTS OÜ

Real estate as of 26.11.2024

Active and unactive real estate

igon K......
igon K......
igon ......
igon K......
igon ......
igon P......
igon P......
igon P......
igon P......
igon P......
igon P......

SEZAN INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.07.2024 ......
2022 01.01.2022–31.12.2022 31.05.2023 ......
2021 01.01.2021–31.12.2021 19.07.2022 ......
2020 01.01.2020–31.12.2020 20.12.2021 ......
2019 01.01.2019–31.12.2019 14.05.2021 ......
2018 01.01.2018–31.12.2018 30.11.2020 ......
2017 01.01.2017–31.12.2017 23.07.2020 ......
2016 01.01.2016–31.12.2016 06.08.2019 ......
2015 01.01.2015–31.12.2015 14.09.2018 ......
2014 01.01.2014–31.12.2014 05.09.2016 ......
2013 01.01.2013–31.12.2013 02.06.2014 ......
2012 01.01.2012–31.12.2012 28.08.2013 ......

Liabilities and debts

SEZAN INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SEZAN INVESTMENTS OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

SEZAN 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
...... ......

SEZAN INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SEZAN INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SEZAN INVESTMENTS OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SEZAN INVESTMENTS OÜ

Court orders in the register as of 26.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10164562 / M6

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2021

Regulation number: Ä 10164562 / M5

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 03.05.2021

Määruse olek: Puudused kõrvaldatud

SEZAN INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SEZAN INVESTMENTS OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SEZAN INVESTMENTS OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

SEZAN INVESTMENTS OÜ

Notices and announcements as of 26.11.2024
?
Logo

Company deletion warning notice

24.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

SEZAN INVESTMENTS OÜ (registrikood: 12221315) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10164562 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1350664
Logo

Company deletion warning notice

24.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

SEZAN INVESTMENTS OÜ (registrikood: 12221315) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10164562 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1350664

Marketing

Business network

SEZAN 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

SEZAN INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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