SANTO INVESTMENT CAPITAL OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
SANTO INVESTMENT CAPITAL OÜ
Former decision-makers?
Relations:
7
Turnover 2024:
1 691 131 €
Employees:
13
Margus Eek
★★★★
......
Credit Score: Trustworthy
Reputation score: 8530
Date of birth: ......
Active relations 7
Relations:
1
Turnover 2024:
35 769 €
Employees:
Martin Hanson
★★★★
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
SANTO INVESTMENT CAPITAL OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Martin Hanson
... - ...
Margus Eek
... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
SANTO INVESTMENT CAPITAL OÜ
Owners?
Former owners
SANTO INVESTMENT CAPITAL OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
SANTO INVESTMENT CAPITAL OÜ
Taxes paid and estimated average salariesSANTO INVESTMENT CAPITAL OÜ
Financial indicators and prognosisSANTO INVESTMENT CAPITAL OÜ
Financial raiting: "GOOD" (2012)2012
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
SANTO INVESTMENT CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 21.03.2014 | ...... |
Liabilities and debts
SANTO INVESTMENT CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SANTO INVESTMENT CAPITAL OÜ
Reports and assets-liabilities overview 31.03.2014?
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: ...... €
SANTO INVESTMENT CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANTO INVESTMENT CAPITAL OÜ
Bailiff's enforcement proceedings as of 31.03.2014?
Bailiff's enforcement proceedings MISSING
SANTO INVESTMENT CAPITAL OÜ
Regulations of the Payment Order Department as of 31.03.2014?
Regulations of the Payment Order Department MISSING
SANTO INVESTMENT CAPITAL OÜ
Court orders in the register as of 31.03.2014?
Court order MISSING
SANTO INVESTMENT CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 31.03.2014?
Consumer disputes MISSING
SANTO INVESTMENT CAPITAL OÜ
Court hearings as of 31.03.2014?
Court hearings MISSING
SANTO INVESTMENT CAPITAL OÜ
Rulings as of 31.03.2014?
Court settlemets MISSING
SANTO INVESTMENT CAPITAL OÜ
Notices and announcements as of 31.03.2014?
Announcements MISSING
Marketing
Business network
SANTO INVESTMENT CAPITAL 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
SANTO INVESTMENT CAPITAL 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.
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