SUGAR BTR INVEST-BPI OÜ - 12441666 | ScoreStorybook | Print Summary Report
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SUGAR BTR INVEST-BPI OÜ

Summary report

Date of report 24.11.2024

SUGAR BTR INVEST-BPI OÜ
12441666 - Registered
Founded in 20.03.2013
Fixed capital 2,500 €

Former names

  • Sugar BTR Invest OÜ
VAT
missing

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keywords

  • muud äritegevuse abiteenused

SUGAR BTR INVEST-BPI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SUGAR BTR INVEST-BPI OÜ

Number of employees and estimated average salaries
?

SUGAR BTR INVEST-BPI 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

SUGAR BTR INVEST-BPI OÜ

Deciders
?

Former deciders

Anatoly Ponomarev

Relations: 1
Turnover:
Employees:
Anatoly Ponomarev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Other business assistance services

Yuliya Fomenko

Relations: 1
Turnover:
Employees:
Yuliya Fomenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Other business assistance services

Riaz Haider Kunwar

Relations: 1
Turnover:
Employees:
Riaz Haider Kunwar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Other business assistance services

Aleksandr Chernyak

Relations: 1
Turnover:
Employees:
Aleksandr Chernyak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Other business assistance services

Pavel Kuznetsov

Relations: 5
Turnover 2024: 54 746 €
Employees:
Pavel Kuznetsov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2830

Date of birth: ......

Active relations 5

Special construction workOther business assistance servicesInvesting in financial instrumentsMusical creative activities
*

SUGAR BTR INVEST-BPI OÜ

Former deciders
?

Nadežda Bodrenkova

Relations: 7
Turnover 2024: 600 161 €
Employees: 9
Nadežda Bodrenkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3650

Date of birth: ......

Active relations 7

AccountingLegal actionsOther provision of human resourcesOther business assistance services

SUGAR BTR INVEST-BPI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
18%
0.01
..................
23%
0.01
..................
31%
0.01
..................
5%
0.01
..................
18%
!
..................
2%
!
..................
2%
!
..................
1%

Former owners

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

SUGAR BTR INVEST-BPI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUGAR BTR INVEST-BPI OÜ

Goodwill

SUGAR BTR INVEST-BPI OÜ

Paid taxes and estimated average salaries

SUGAR BTR INVEST-BPI OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

SUGAR BTR INVEST-BPI OÜ

Sales revenue by country

SUGAR BTR INVEST-BPI OÜ

Financial indicators and prognosis

SUGAR BTR INVEST-BPI 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

SUGAR BTR INVEST-BPI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.06.2024 ......
2022 01.01.2022–31.12.2022 27.05.2023 ......
2021 01.01.2021–31.12.2021 11.06.2022 ......
2021 01.01.2021–31.12.2021 28.03.2021 ......
2020 01.01.2020–31.12.2020 28.03.2021 ......
2019 01.01.2019–31.12.2019 28.03.2021 ......
2018 01.01.2018–31.12.2018 28.03.2021 ......
2017 01.01.2017–31.12.2017 28.03.2021 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 02.05.2016 ......
2014 01.01.2014–31.12.2014 01.04.2015 ......
2013 01.01.2013–31.12.2013 15.05.2014 ......

Liabilities and debts

SUGAR BTR INVEST-BPI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUGAR BTR INVEST-BPI OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

SUGAR BTR INVEST-BPI 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
...... ......

SUGAR BTR INVEST-BPI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

SUGAR BTR INVEST-BPI OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

SUGAR BTR INVEST-BPI OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

SUGAR BTR INVEST-BPI OÜ

Court orders in the register as of 24.11.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

13.04.2022

Regulation number: Ä 10180776 / 8

Regulation status has entered into force: 28.04.2022

Date of enforcement of order or additional period: 29.04.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

15.03.2022

Regulation number: Ä 10180776 / M2

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 15.03.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.03.2021

Regulation number: Ä 10180776 / M1

Regulation status has entered into force: 27.03.2021

Date of enforcement of order or additional period: 03.03.2021

Määruse olek: Puudused kõrvaldatud

SUGAR BTR INVEST-BPI OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

SUGAR BTR INVEST-BPI OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

SUGAR BTR INVEST-BPI OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

SUGAR BTR INVEST-BPI OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

SUGAR BTR INVEST-BPI 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 BTR INVEST-BPI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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