SAN MIGUEL OÜ - 12324601 | ScoreStorybook | Print Summary Report
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SAN MIGUEL OÜ

Summary report

Date of report 10.11.2024

SAN MIGUEL OÜ
12324601 - Registered
Founded in 06.08.2012
Fixed capital 3,750,000 €

VAT  
EE101623988 (start 01.04.2013)
start end
01.04.2013 -

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  • kinnisvara rentimine

SAN MIGUEL OÜ

Scores and ratings

Reputation score

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Credit Score

Neutral 0.04

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Employees and salaries

SAN MIGUEL OÜ

Number of employees and estimated average salaries
?

SAN MIGUEL 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

SAN MIGUEL OÜ

Deciders
?

Former deciders

Gela Karlõšev

Relations: 22
Turnover 2024: 127 127 €
Employees: 5
Gela Karlõšev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -43836

Date of birth: ......

Active relations 22

Real Estate Management ActivitiesReal Estate RentalProvision of financial servicesOther serviceWholesale trade of various goodsDevelopment of building projectsActivities of management companies
*Every member of the management board may represent the private limited company in concluding all transactions.

SAN MIGUEL OÜ

Former deciders
?

Paavo Paas

Relations: 9
Turnover 2024: 91 747 €
Employees:
Paavo Paas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3270

Date of birth: ......

Active relations 9

Investing in financial instrumentsInvesting in financial resourcesPurchase and sale of own propertyReal Estate Rental

Andres Rjabov

Relations:
Turnover:
Employees:
Andres Rjabov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Heiki Tuul

Relations: 10
Turnover 2024: 28 924 €
Employees: 1
Heiki Tuul
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5570

Date of birth: ......

Active relations 10

Legal actionsRetail sale of plantsBusiness adviceReal Estate RentalActivities of housing associationsIncasso service

Veljo Kuusk

Relations: 28
Turnover 2024: 1 397 134 €
Employees: 1
Veljo Kuusk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -351152

Date of birth: ......

Active relations 28

Activities of management companiesPurchase and sale of own propertyInvesting in financial instrumentsActivities of housing associationsDevelopment of building projectsBusiness adviceRetail sale of drinks

SAN MIGUEL OÜ

History of right of representation
?
Field
Real Estate
Business age
12y
Beneficial country:
Estonia
 
Gela Karlõšev ... - ...
Veljo Kuusk ... - ...
Heiki Tuul ... - ...
Andres Rjabov ... - ...
Paavo Paas ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

SAN MIGUEL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
0.01
..................
10%
0.24
..................
60%
0.01
..................
20%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.24
..................
0.01
..................
!
..................
0.04
..................
0.24
..................
!
..................
0.01
..................
0.24
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................

SAN MIGUEL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.04
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.04
..................
0.04
..................
0.04
..................
0.04
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SAN MIGUEL OÜ

Goodwill

SAN MIGUEL OÜ

Paid taxes and estimated average salaries

SAN MIGUEL 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* ............* ..............................

SAN MIGUEL OÜ

Sales revenue by business area

SAN MIGUEL OÜ

Sales revenue by country

SAN MIGUEL OÜ

Financial indicators and prognosis

SAN MIGUEL 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

SAN MIGUEL OÜ

Real estate as of 10.11.2024

Active and unactive real estate

igon ......

SAN MIGUEL OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 20.06.2023 ......
2020 01.01.2020–31.12.2020 31.03.2022 ......
2019 01.01.2019–31.12.2019 29.12.2020 ......
2018 01.01.2018–31.12.2018 14.03.2019 ......
2017 01.01.2017–31.12.2017 25.05.2018 ......
2016 01.01.2016–31.12.2016 10.05.2017 ......
2015 01.01.2015–31.12.2015 08.07.2016 ......
2014 01.01.2014–31.12.2014 21.07.2015 ......
2013 01.01.2013–31.12.2013 27.10.2014 ......

Liabilities and debts

SAN MIGUEL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SAN MIGUEL OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

SAN MIGUEL 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
...... ......

SAN MIGUEL 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* ...... €...... €...... €...... €......

SAN MIGUEL OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

SAN MIGUEL OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

SAN MIGUEL OÜ

Court orders in the register as of 10.11.2024
?
Logo

Korraldav määrus

15.08.2024

Regulation number: Ä 10172132 / M8

Regulation status has entered into force: 15.08.2024

Date of enforcement of order or additional period: 15.08.2024

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

26.02.2024

Regulation number: Ä 10172132 / M7

Regulation status has entered into force: 26.02.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

25.11.2023

Regulation number: Ä 10172132 / M6

Regulation status has entered into force: 25.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10172132 / M5

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Määruse olek: Jõustunud

SAN MIGUEL OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

SAN MIGUEL OÜ

Court hearings as of 10.11.2024
?
Logo

Number of the case: 3-24-1369

Tallinna Halduskohus Tallinna kohtumaja

03.12.2024
Status of the hearing: Toimumata
Chamber: kohtusaal nr 105
Judge: Janek Laidvee
Description of hearings: ......
Logo

Number of the case: 3-24-1369

Tallinna Halduskohus Tallinna kohtumaja

03.12.2024
Status of the hearing: Toimumata
Chamber: kohtusaal nr 105
Judge: Janek Laidvee
Description of hearings: ......
Logo

Number of the case: 3-24-1369

Tallinna Halduskohus Tallinna kohtumaja

29.10.2024
Status of the hearing: Toimumata
Chamber: kohtusaal nr 105
Judge: Janek Laidvee
Description of hearings: ......

SAN MIGUEL OÜ

Rulings as of 10.11.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-4369/3

Tartu Ringkonnakohtu tsiviilkolleegium

06.05.2024
Related companies:
Number of the case: 2-24-4369/3
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margit Jäätma, Üllar Roostoja, Kersti Kerstna-Vaks
Commencement of the Court case: 18.03.2024
Type of procedure: -
Commencement of proceedings: 23.04.2024
Court case category: Ühinguõigus
Keyword: -
Court decision date: 06.05.2024
Entry into force: 06.05.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2024:2.24.4369.7091

SAN MIGUEL OÜ

Notices and announcements as of 10.11.2024
?
Logo

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

25.07.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.07.2019
Avaldamise lõpp: 25.01.2020
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ San Miguel (registrikood: 12324601), avalikult kätte 15.07.2019 määruse nr Ä 10172132 / 9 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10172132 / 9 väljavõte:
Jätta avaldus rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. 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, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170018570001.
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 1500945
Logo

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

30.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.10.2015
Avaldamise lõpp: 30.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ San Miguel (registrikood: 12324601), avalikult kätte 30.10.2015 määruse nr Ä 10172132 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10172132 / 5 väljavõte:
Jätta OÜ San Miguel (registrikood 12324601) 02.09.2015 avaldus osakapitali ja põhikirja muutmise osas ning juhatuse liikme Asko Pohla registrisse kandmise osas rahuldamata.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. 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 11170003062003.
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 865135

Marketing

Business network

SAN MIGUEL 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

SAN MIGUEL OÜ

 Networks - Beneficiaries
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Monitoring events

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