SNB HOLDINGS OÜ - 12534787 | ScoreStorybook | Print Summary Report
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SNB HOLDINGS OÜ

Summary report

Date of report 28.12.2024

SNB HOLDINGS OÜ
12534787 - Deleted (27.03.2023)
Founded in 11.09.2013
Fixed capital 2,500 €

Former names

  • Western Investments UÜ
  • SNB Holdings OÜ
VAT  
EE102296262 (end 18.01.2023)
start end
07.10.2020 18.01.2023

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keywords

  • vesiehitus

SNB HOLDINGS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.97

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Employees and salaries

SNB HOLDINGS OÜ

Number of employees and estimated average salaries
?

SNB HOLDINGS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

SNB HOLDINGS OÜ

Former decision-makers
?

Šandor Pitškar

Relations: 2
Turnover 2024: 1 093 717 €
Employees: 1
Šandor Pitškar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 2

Finishing of buildingsSale of passenger cars

Elvis Paas

Relations: 4
Turnover 2024: 133 027 €
Employees: 1
Elvis Paas
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1190

Date of birth: ......

Active relations 4

HotelsPurchase and sale of own propertyActivities of management companies

Ilmari Õismann

Relations:
Turnover:
Employees:
Ilmari Õismann
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Liisi Tammoja

Relations: 1
Turnover:
Employees:
Liisi Tammoja
★★★☆

......

Related companies scores

Credit Score: Problematic

Reputation score: 140

Date of birth: ......

Active relations 1

Online shop

Kaur Mets

Relations: 52
Turnover 2024: 1 235 446 €
Employees: 8
Kaur Mets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11650

Date of birth: ......

Active relations 52

Provision of financial servicesOther business assistance servicesOther business assistance servicesPurchase and sale of own property

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities
Image
1Firmad OÜ logo and brand

1Firmad OÜ

2024 III quarter
Turnover:
Employees: 1
Average salary:
1Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 900

Published: 05.12.2012

Administrative Activities

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Published: 02.03.2011

Finance

Šandor Pitškar

Relations: 2
Turnover 2024: 1 093 717 €
Employees: 1
Šandor Pitškar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 2

Finishing of buildingsSale of passenger cars

SNB HOLDINGS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
0.22
..................
0.01
..................
0.01
............
0.01
............
0.01
............
0.01
............
0.01
............

Finances and assets

SNB HOLDINGS OÜ

Taxes paid and estimated average salaries

SNB HOLDINGS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SNB HOLDINGS OÜ

Sales revenue by business area

SNB HOLDINGS OÜ

Financial indicators and prognosis

SNB HOLDINGS OÜ

Financial raiting: "GOOD" (2022 prognosis)
2022 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

SNB HOLDINGS OÜ

Real estate as of 27.03.2023

Active and unactive real estate

igon T......

SNB HOLDINGS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 17.11.2022 ......
2020 01.01.2020–31.12.2020 15.06.2021 ......
2019 01.01.2019–31.12.2019 17.03.2021 ......
2018 01.01.2018–31.12.2018 26.03.2019 ......
2017 01.01.2017–31.12.2017 26.03.2019 ......
2016 01.01.2016–31.12.2016 17.01.2017 ......
2015 01.01.2015–31.12.2015 04.03.2016 ......
2014 01.01.2014–31.12.2014 28.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......

Liabilities and debts

SNB HOLDINGS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SNB HOLDINGS OÜ

Reports and assets-liabilities overview 27.03.2023
?
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: ...... €

SNB HOLDINGS OÜ

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

Total debt claims: ...... €

Latest events
...... ......

SNB HOLDINGS OÜ

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

SNB HOLDINGS OÜ

Bailiff's enforcement proceedings as of 27.03.2023
?

Bailiff's enforcement proceedings MISSING

SNB HOLDINGS OÜ

Regulations of the Payment Order Department as of 27.03.2023
?

Regulations of the Payment Order Department MISSING

SNB HOLDINGS OÜ

Court orders in the register as of 27.03.2023
?

Court order MISSING

SNB HOLDINGS OÜ

Decisions of the Consumer Disputes Committee as of 27.03.2023
?

Consumer disputes MISSING

SNB HOLDINGS OÜ

Court hearings as of 27.03.2023
?

Court hearings MISSING

SNB HOLDINGS OÜ

Rulings as of 27.03.2023
?

Court settlemets MISSING

SNB HOLDINGS OÜ

Notices and announcements as of 27.03.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

02.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.06.2023
Avaldamise lõpp: 03.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SNB Holdings OÜ (registrikood: 12534787) toimetatakse kätte 23.05.2023 korraldus nr 9-1.4/208326 2023. a aprillikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2080755
Logo

Notice of delivery of a Tax and Customs Board document

08.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.05.2023
Avaldamise lõpp: 09.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SNB Holdings OÜ (registrikood: 12534787) toimetatakse kätte 21.04.2023 korraldus nr 9-1.4/159398 2023. a märtsikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2070406

Marketing

Business network

SNB HOLDINGS 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

SNB HOLDINGS OÜ

 Networks - Beneficiaries
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Monitoring events

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