SAMPAN FISH OÜ
Date of report 24.12.2024
Open the reports you want to print
Employees and salaries
SAMPAN FISH OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SAMPAN FISH OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 23 251 €
Employees: 1
Lev Samarin
★★★★
......
Credit Score: Neutral
Reputation score: 840
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 64 270 €
Employees: 5
Alexander Panteleev
★★★★
......
Credit Score: Trustworthy
Reputation score: 590
Date of birth: ......
Active relations 1
SAMPAN FISH OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Lev Samarin ... - ...
Alexander Panteleev ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
SAMPAN FISH OÜ
Owners?
Former owners
Finances and assets
SAMPAN FISH OÜ
Taxes paid and estimated average salariesSAMPAN FISH OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SAMPAN FISH OÜ
Financial indicators and prognosisSAMPAN FISH OÜ
Financial raiting: "SATISFACTORY" (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
SAMPAN FISH OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 04.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 04.05.2022 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 01.07.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 09.12.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 11.01.2019 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.12.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 21.12.2017 | ...... |
Liabilities and debts
SAMPAN FISH OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAMPAN FISH OÜ
Reports and assets-liabilities overview 17.05.2023?
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: ...... €
SAMPAN FISH OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAMPAN FISH OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SAMPAN FISH OÜ
Bailiff's enforcement proceedings as of 17.05.2023?
Bailiff's enforcement proceedings MISSING
SAMPAN FISH OÜ
Regulations of the Payment Order Department as of 17.05.2023?
Regulations of the Payment Order Department MISSING
SAMPAN FISH OÜ
Court orders in the register as of 17.05.2023?
Kandemäärus muu kohtulahendi täitmiseks
17.05.2023
Regulation number: Ä 50003875 / 6
Regulation status has entered into force: 17.05.2023
Date of enforcement of order or additional period: 17.05.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
24.05.2022
Regulation number: Ä 50003875 / M3
Regulation status has entered into force: 24.05.2022
Date of enforcement of order or additional period: 24.05.2022
Regulation status: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.05.2022
Regulation number: Ä 50003875 / M2
Regulation status has entered into force: 05.05.2022
Date of enforcement of order or additional period: 05.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.05.2022
Regulation number: Ä 50003875 / M1
Regulation status has entered into force: 03.05.2022
Date of enforcement of order or additional period: 04.05.2022
Regulation status: Puudused kõrvaldatud
SAMPAN FISH OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2023?
Consumer disputes MISSING
SAMPAN FISH OÜ
Court hearings as of 17.05.2023?
Court hearings MISSING
SAMPAN FISH OÜ
Rulings as of 17.05.2023?
Kohtumäärus tsiviilasjas nr 2-16-123415/84
Harju Maakohus Tallinna kohtumaja
07.02.2022
| Related companies: | |
| Number of the case: | 2-16-123415/84 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Anna Liiv |
| Commencement of the Court case: | 04.11.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.11.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.02.2022 |
| Entry into force: | 10.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.16.123415.1459 |
Kohtumäärus tsiviilasjas nr 2-16-123415/84
Harju Maakohus Tallinna kohtumaja
07.02.2022
| Related companies: | |
| Number of the case: | 2-16-123415/84 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Anna Liiv |
| Commencement of the Court case: | 04.11.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.11.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.02.2022 |
| Entry into force: | 10.02.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.16.123415.1459 |
SAMPAN FISH OÜ
Notices and announcements as of 17.05.2023?
Notice of service of a decision of the registration department of a court
24.05.2022
Marketing
Business network
SAMPAN FISH OÜ
Business networkCREDIT 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
SAMPAN FISH OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.