SANDMETAL OÜ - 12510545 | ScoreStorybook | Print Summary Report

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Employees and salaries

SANDMETAL OÜ

Number of employees and estimated average salaries
?

SANDMETAL OÜ

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

SANDMETAL OÜ

Decision-makers
?
Anton Tvoronovitš
★★★★

......

Credit Score: Borderline

Reputation score: 280

Date of birth: ......

Active relations 2


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

SANDMETAL OÜ

History of right of representation
?
Real Estate
11y
Estonia
 
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

SANDMETAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANDMETAL OÜ

Goodwill

SANDMETAL OÜ

Taxes paid and estimated average salaries

SANDMETAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
2018 I* ............* ..............................
2017 II* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SANDMETAL OÜ

Sales revenue by country

SANDMETAL OÜ

Financial indicators and prognosis

SANDMETAL 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

SANDMETAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.07.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 03.07.2023 ......
2020 01.01.2020–31.12.2020 03.07.2023 ......
2019 01.01.2019–31.12.2019 02.04.2021 ......
2018 01.01.2018–31.12.2018 02.04.2021 ......
2017 01.01.2017–31.12.2017 02.04.2021 ......
2016 01.01.2016–31.12.2016 11.07.2017 ......
2015 01.01.2015–31.12.2015 05.10.2016 ......
2014 01.01.2014–31.12.2014 22.08.2016 ......

Liabilities and debts

SANDMETAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANDMETAL OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

SANDMETAL OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

SANDMETAL OÜ

Debt by type 07.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SANDMETAL OÜ

Time-barred and ongoing claims as of 07.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SANDMETAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SANDMETAL OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

SANDMETAL OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

SANDMETAL OÜ

Court orders in the register as of 08.02.2025
?
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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10185690 / M4

Regulation status has entered into force: 17.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Puudused kõrvaldatud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.03.2021

Regulation number: Ä 10185690 / M3

Regulation status has entered into force: 01.04.2021

Date of enforcement of order or additional period: 02.03.2021

Regulation status: Puudused kõrvaldatud


SANDMETAL OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

SANDMETAL OÜ

Court hearings as of 08.02.2025
?

Court hearings MISSING

SANDMETAL OÜ

Rulings as of 08.02.2025
?
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Kohtuotsus haldusasjas nr 3-20-1415/25

Riigikohtu halduskolleegium

21.04.2022
Number of the case: 3-20-1415/25
Type of procedure: Haldusasi
Court: Riigikohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viive Ligi, Nele Parrest, Julia Laffranque
Commencement of the Court case: 29.07.2020
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 07.12.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 21.04.2022
Entry into force: 21.04.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2022:3.20.1415.5453

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Kohtuotsus haldusasjas nr 3-20-1415/25

Riigikohtu halduskolleegium

21.04.2022
Number of the case: 3-20-1415/25
Type of procedure: Haldusasi
Court: Riigikohtu halduskolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Viive Ligi, Nele Parrest, Julia Laffranque
Commencement of the Court case: 29.07.2020
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 07.12.2021
Court case category: Maksuõigus
Keyword: -
Court decision date: 21.04.2022
Entry into force: 21.04.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2022:3.20.1415.5453

SANDMETAL OÜ

Notices and announcements as of 08.02.2025
?
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Notice of merger

21.09.2017
Äriühingu ühinemise teade
Avaldamise algus: 21.09.2017
Avaldamise lõpp: tähtajatu
REAL ESTATE EST OÜ (registrikood 14132768) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid REAL ESTATE EST OÜ (registrikood 14132768) ja SandMetal OÜ (registrikood: 12510545), asukoht: J. Sütiste tee 26-86, Tallinn. Ettevõtted ühinesid 20.07.2017.a. sõlmitud ühinemislepingu alusel. Ühinemisotsused on vastu võetud 04.08.2017.a Ühinemine loetakse toimunuks ühinemiskande tegemisega 20.09.2017.a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded esitada SandMetal OÜ registrijärgsel aadressil või e-posti teel aadressil sandmetalou@gmail.com.

Ärinimed
REAL ESTATE EST OÜ, kehtetud ärinimed: REAL ESTATE EST OÜ.
REAL ESTATE EST OÜ
Kadaka pst 169c-39, Tallinn
Telefon: 58051813
E-post: info.realestate.est@gmail.com
Teadaande number 1194970

Marketing

Business network

SANDMETAL 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

SANDMETAL OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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