SOYAR IMPORT-EXPORT OÜ - 12771889 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SOYAR IMPORT-EXPORT OÜ

Summary report

Date of report 20.04.2025

SOYAR IMPORT-EXPORT OÜ
12771889 - Deleted (26.04.2024)
Founded in 19.12.2014
Fixed capital 2,500 €

Former names

  • Inpay Estonia OÜ
  • Soyar Import-Export OÜ
VAT  
EE102167621 (end 21.09.2023)
start end
14.06.2019 21.09.2023

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keywords

  • pangad

SOYAR IMPORT-EXPORT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.95

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Employees and salaries

SOYAR IMPORT-EXPORT OÜ

Number of employees and estimated average salaries
?

SOYAR IMPORT-EXPORT OÜ

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

SOYAR IMPORT-EXPORT OÜ

Former decision-makers
?

Fatih Güllü

Relations: 2
Turnover 2025: 48 952 €
Employees: 5
Fatih Güllü
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 380

Date of birth: ......

Active relations 2

Sugar productionContract catering service activities and other food service activities

Yilmaz Gencer

Relations:
Turnover:
Employees:
Yilmaz Gencer
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SOYAR IMPORT-EXPORT OÜ

History of right of representation
?
Field
Business age
9y
Beneficial country:
et
 
Yilmaz Gencer ... - ...
Fatih Güllü ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SOYAR IMPORT-EXPORT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.02
..................

Finances and assets

SOYAR IMPORT-EXPORT OÜ

Taxes paid and estimated average salaries

SOYAR IMPORT-EXPORT OÜ

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

SOYAR IMPORT-EXPORT OÜ

Sales revenue by business area

SOYAR IMPORT-EXPORT OÜ

Financial indicators and prognosis

SOYAR IMPORT-EXPORT 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

SOYAR IMPORT-EXPORT OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 01.10.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......
2017 01.01.2017–31.12.2017 21.02.2018 ......
2016 01.01.2016–31.12.2016 21.02.2018 ......
2015 01.01.2015–31.12.2015 21.02.2018 ......

Liabilities and debts

SOYAR IMPORT-EXPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOYAR IMPORT-EXPORT OÜ

Reports and assets-liabilities overview 26.04.2024
?
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: ...... €

SOYAR IMPORT-EXPORT 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: ...... €

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

SOYAR IMPORT-EXPORT OÜ

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

SOYAR IMPORT-EXPORT OÜ

Bailiff's enforcement proceedings as of 26.04.2024
?

Bailiff's enforcement proceedings MISSING

SOYAR IMPORT-EXPORT OÜ

Regulations of the Payment Order Department as of 26.04.2024
?

Regulations of the Payment Order Department MISSING

SOYAR IMPORT-EXPORT OÜ

Court orders in the register as of 26.04.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

26.04.2024

Regulation number: Ä 10203726 / 10

Regulation status has entered into force: 26.04.2024

Date of enforcement of order or additional period: 26.04.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

18.11.2023

Regulation number: Ä 10203726 / M4

Regulation status has entered into force: 18.11.2023

Date of enforcement of order or additional period: 18.11.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.06.2022

Regulation number: Ä 10203726 / M3

Regulation status has entered into force: 22.06.2022

Date of enforcement of order or additional period: 22.06.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.05.2022

Regulation number: Ä 10203726 / M2

Regulation status has entered into force: 02.05.2022

Date of enforcement of order or additional period: 02.05.2022

Regulation status: Jõustunud

SOYAR IMPORT-EXPORT OÜ

Decisions of the Consumer Disputes Committee as of 26.04.2024
?

Consumer disputes MISSING

SOYAR IMPORT-EXPORT OÜ

Court hearings as of 26.04.2024
?

Court hearings MISSING

SOYAR IMPORT-EXPORT OÜ

Rulings as of 26.04.2024
?

Court settlemets MISSING

SOYAR IMPORT-EXPORT OÜ

Notices and announcements as of 26.04.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.11.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.11.2021
Avaldamise lõpp: 03.02.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Soyar Import-Export OÜ (registrikood: 12771889) toimetatakse kätte 30.09.2021 korraldus nr 9-1.1/450977 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Soyar Import-Export OÜ on jätnud 2021. a juulikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
Konsultant Krista Laidmaa
Telefon: 676 3017
E-post: Krista.Laidmaa@emta.ee
Teadaande number 1839707
Logo

Notice of delivery of a Tax and Customs Board document

08.08.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.08.2019
Avaldamise lõpp: 09.11.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Soyar Import-Export OÜ (registrikood: 12771889) toimetatakse kätte 26.07.2019 korraldus nr 9-1.4/38202 2019. a juunikuu maksudeklaratsioonide vorm KMD 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: 1811
E-post: emta@emta.ee
Teadaande number 1505590

Marketing

Business network

SOYAR IMPORT-EXPORT 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

SOYAR IMPORT-EXPORT OÜ

 Networks - Beneficiaries
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Monitoring events

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