SONTREX GROUP OÜ - 12693161 | ScoreStorybook | Print Summary Report

keywords

  • internetikaubandus
  • kaubandus ja teenused
  • e-pood

Employees and salaries

SONTREX GROUP OÜ

Number of employees and estimated average salaries
?

SONTREX GROUP OÜ

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

SONTREX GROUP OÜ

Former deciders
?
Aleksandr Fjodorov
★★★★

......

Credit Score: Neutral

Reputation scores: 40

Date of birth: ......

Active relations 1

Dmitri Knjažev
★★★★

......

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 1

SONTREX GROUP OÜ

History of right of representation
?
Trading
9y
et
 
Dmitri Knjažev ... - ...
2014
2015
2017
2018
2020
2021
2023
2024
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

SONTREX GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.36
..................
0.36
..................

Finances and assets

SONTREX GROUP OÜ

Paid taxes and estimated average salaries

SONTREX GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SONTREX GROUP OÜ

Financial indicators and prognosis

SONTREX GROUP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

SONTREX GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 20.03.2021 ......
2019 01.01.2019–31.12.2019 20.03.2021 ......
2018 01.01.2018–31.12.2018 20.03.2021 ......
2017 01.01.2017–31.12.2017 20.03.2021 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 27.06.2015 ......

Liabilities and debts

SONTREX GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SONTREX GROUP OÜ

Reports and assets-liabilities overview 12.02.2024
?
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: ...... €

SONTREX GROUP 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
...... ......

SONTREX GROUP OÜ

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

SONTREX GROUP OÜ

Bailiff's enforcement proceedings as of 12.02.2024
?

Bailiff's enforcement proceedings MISSING

SONTREX GROUP OÜ

Regulations of the Payment Order Department as of 12.02.2024
?

Regulations of the Payment Order Department MISSING

SONTREX GROUP OÜ

Court orders in the register as of 12.02.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.02.2024

Regulation number: Ä 10198117 / 8

Regulation status has entered into force: 12.02.2024

Date of enforcement of order or additional period: 12.02.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.11.2023

Regulation number: Ä 10198117 / M4

Regulation status has entered into force: 08.11.2023

Date of enforcement of order or additional period: 08.11.2023

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.03.2021

Regulation number: Ä 10198117 / M3

Regulation status has entered into force: 19.03.2021

Date of enforcement of order or additional period: 09.03.2021

Määruse olek: Puudused kõrvaldatud


SONTREX GROUP OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2024
?

Consumer disputes MISSING

SONTREX GROUP OÜ

Court hearings as of 12.02.2024
?

Court hearings MISSING

SONTREX GROUP OÜ

Rulings as of 12.02.2024
?

Court settlemets MISSING

SONTREX GROUP OÜ

Notices and announcements as of 12.02.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

03.01.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.01.2018
Avaldamise lõpp: 04.04.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sontrex Group OÃœ (registrikood: 12693161) toimetatakse kätte 01.12.2017 nr 12.2-3/3724 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 01.12.2017.


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: 1811
E-post: emta@emta.ee
Teadaande number 1241106

Marketing

Business network

SONTREX GROUP 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

SONTREX GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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