SANYMES OÜ - 12895396 | ScoreStorybook | Print Summary Report
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SANYMES OÜ

Summary report

Date of report 11.01.2025

SANYMES OÜ
12895396 - Deleted (01.03.2024)
Founded in 14.08.2015
Fixed capital 2,500 €

Former names

  • Sanymes OÜ
VAT  
EE101814881 (end 17.07.2023)
start end
31.08.2015 17.07.2023

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keywords

  • tekstiiltoodete jaemüük

SANYMES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.47

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Employees and salaries

SANYMES OÜ

Number of employees and estimated average salaries
?

SANYMES 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........................

Deciders and beneficiaries

SANYMES OÜ

Former decision-makers
?

Jelizaveta Senjavina

Relations:
Turnover:
Employees:
Jelizaveta Senjavina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rainer Loide

Relations:
Turnover:
Employees:
Rainer Loide
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Juri Danjuk

Relations: 31
Turnover 2024: 38 299 €
Employees: 7
Juri Danjuk
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -348486

Date of birth: ......

Active relations 31

Pipeline and heating installationPublic relationsFinancial adviceBusiness adviceWholesale of other intermediate productsOther cleaning activitiesManufacture of metal structures

SANYMES OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
et
 
Juri Danjuk ... - ...
Rainer Loide ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SANYMES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.78
..................
0.78
..................
!
..................

Finances and assets

SANYMES OÜ

Taxes paid and estimated average salaries

SANYMES 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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV ............ ..............................
2015 III ............ ..............................

SANYMES OÜ

Sales revenue by business area

SANYMES OÜ

Financial indicators and prognosis

SANYMES 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

SANYMES OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 01.09.2023 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 12.01.2020 ......
2016 01.01.2016–31.12.2016 15.07.2017 ......

Liabilities and debts

SANYMES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANYMES OÜ

Reports and assets-liabilities overview 01.03.2024
?
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: ...... €

SANYMES 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
...... ......

SANYMES 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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......

SANYMES OÜ

Bailiff's enforcement proceedings as of 01.03.2024
?

Bailiff's enforcement proceedings MISSING

SANYMES OÜ

Regulations of the Payment Order Department as of 01.03.2024
?

Regulations of the Payment Order Department MISSING

SANYMES OÜ

Court orders in the register as of 01.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

01.03.2024

Regulation number: Ä 50013151 / 10

Regulation status has entered into force: 01.03.2024

Date of enforcement of order or additional period: 01.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.11.2023

Regulation number: Ä 50013151 / M2

Regulation status has entered into force: 26.11.2023

Date of enforcement of order or additional period: 26.11.2023

Regulation status: Jõustunud

SANYMES OÜ

Decisions of the Consumer Disputes Committee as of 01.03.2024
?

Consumer disputes MISSING

SANYMES OÜ

Court hearings as of 01.03.2024
?

Court hearings MISSING

SANYMES OÜ

Rulings as of 01.03.2024
?

Court settlemets MISSING

SANYMES OÜ

Notices and announcements as of 01.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

24.07.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 24.07.2023
Avaldamise lõpp: 25.10.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sanymes OÜ (registrikood: 12895396) toimetatakse kätte 14.07.2023 nr 12.2-3/4486 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 18.07.2023.

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 2098149
Logo

Notice of delivery of a Tax and Customs Board document

28.06.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.06.2023
Avaldamise lõpp: 29.09.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sanymes OÜ (registrikood: 12895396) toimetatakse kätte 26.06.2023 korraldus nr 12.2-3/061606-1 kus Maksu- ja Tolliamet on kohustanud Sanymes OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 10.07.2023 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

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 2089632

Marketing

Business network

SANYMES 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

SANYMES OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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