SINSEY OÜ - 12931979 | ScoreStorybook | Print Summary Report
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SINSEY OÜ

Summary report

Date of report 10.01.2025

SINSEY OÜ
12931979 - Registered
Founded in 19.10.2015
Fixed capital 2,500 €

Former names

  • UÜ Despectos
  • UÜ Sinsey
VAT
missing

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keywords

  • mitmesugused koolitused

SINSEY OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SINSEY OÜ

Number of employees and estimated average salaries
?

SINSEY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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........................

Deciders and beneficiaries

SINSEY OÜ

Decision-makers
?

Former decision-makers

Natalia Tregubova

Relations: 3
Turnover:
Employees:
Natalia Tregubova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1150

Date of birth: ......

Active relations 3

Online shop Miscellaneous trainings
*base64:type250:QSBsaXF1aWRhdG9yIG1heSByZXByZXNlbnQgYSBwcml2YXRlIGxpbWl0ZWQgY29tcGFueSBpbiBj b25jbHVkaW5nIGFsbCB0cmFuc2FjdGlvbnMuIEluIHRoZSBjYXNlIG9mIHNldmVyYWwgbGlxdWlk YXRvcnMsIGFsbCBsaXF1aWRhdG9ycyBqb2ludGx5IHJlcHJlc2VudCB0aGUgcHJpdmF0ZSBsaW1p dGVkIGNvbXBhbnku

SINSEY OÜ

Former decision-makers
?

Julia Tender

Relations: 1
Turnover:
Employees: 1
Julia Tender
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

Ruslana Hainatskaja

Relations:
Turnover:
Employees:
Ruslana Hainatskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ruslana Hainatskaja

Relations:
Turnover:
Employees:
Ruslana Hainatskaja
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Ivo Valvet

Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 0

Date of birth: ......

Active relations 12

Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

VOLBEKO CONSULT OÜ

2018 II quarter
Turnover:
Employees:
Average salary:
VOLBEKO CONSULT OÜ

......

Related companies scores

Credit Score: Risky

Reputation score: -3500

Published: 12.07.1999

Professional Activities

Julia Tender

Relations: 1
Turnover:
Employees: 1
Julia Tender
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

SINSEY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.03
..................
0.03
............
0.99
............
0.99
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SINSEY OÜ

Goodwill

SINSEY OÜ

Taxes paid and estimated average salaries

SINSEY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................

SINSEY OÜ

Sales revenue by business area

SINSEY OÜ

Sales revenue by country

SINSEY OÜ

Financial indicators and prognosis

SINSEY 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

SINSEY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 31.05.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 24.09.2019 ......
2017 01.01.2017–31.12.2017 13.06.2018 ......
2016 01.01.2016–31.12.2016 01.05.2017 ......

Liabilities and debts

SINSEY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SINSEY OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

SINSEY 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
...... ......

SINSEY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......

SINSEY OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

SINSEY OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

SINSEY OÜ

Court orders in the register as of 10.01.2025
?
Logo

Määruse avalik kättetoimetamine AT-s

11.12.2020

Regulation number: Ä 50017173 / M2

Regulation status has entered into force: 11.12.2020

Date of enforcement of order or additional period: 11.12.2020

Regulation status: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

06.11.2020

Regulation number: Ä 50017173 / M1

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 06.11.2020

Regulation status: Puudused kõrvaldatud

SINSEY OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

SINSEY OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

SINSEY OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

SINSEY OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of service of a decision of the registration department of a court

11.12.2020
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.12.2020
Avaldamise lõpp: 11.06.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Sinsey OÜ (registrikood: 12931979), avalikult kätte 06.11.2020 määruse nr Ä 50017173 / M1 väljavõtte:

Tartu Maakohtu registriosakonna 06.11.2020.a määrusega nr Ä 50017173 / M1 anti ettevõtjale Sinsey OÜ (registrikood 12931979) osakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud, alates käesoleva määruse tegemisest.

Tartu Maakohtu registriosakonna 06.11.2020.a määruse nr Ä 50017173 / M1 peale ei saa esitada määruskaebust.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1692143

Marketing

Business network

SINSEY 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

SINSEY OÜ

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

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