SANTIMAX OÜ - 12942167 | ScoreStorybook | Print Summary Report
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SANTIMAX OÜ

Summary report

Date of report 02.02.2025

SANTIMAX OÜ
12942167 - Registered
Founded in 05.11.2015
Fixed capital 2,500 €

Former names

  • PEETRIKEBAB OÜ
VAT  
EE102009598 (start 11.09.2017)
start end
11.09.2017 -

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keywords

  • restoran
  • menüü
  • catering
  • eelroad ja salatid
  • magustoidud
  • lisandid
  • põhiroad
  • pitsad

SANTIMAX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SANTIMAX OÜ

Number of employees and estimated average salaries
?

SANTIMAX OÜ

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

SANTIMAX OÜ

Decision-makers
?

Former decision-makers

Alina Muradova

Relations: 1
Turnover 2024: 260 429 €
Employees: 5
Alina Muradova
★★★☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 1

Catering (restaurant, etc.)

Samir Muradov

Relations: 2
Turnover 2024: 260 429 €
Employees: 5
Samir Muradov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -2730

Date of birth: ......

Active relations 2

Catering (restaurant, etc.) Other catering
*

SANTIMAX OÜ

Former decision-makers
?

Giimat Muradova

Relations:
Turnover:
Employees:
Giimat Muradova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SANTIMAX OÜ

History of right of representation
?
Field
Catering and Accommodation
Business age
9y
Beneficial country:
Estonia
 
Samir Muradov ... - ...
Alina Muradova ... - ...
Giimat Muradova ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SANTIMAX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANTIMAX OÜ

Goodwill

SANTIMAX OÜ

Taxes paid and estimated average salaries

SANTIMAX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

SANTIMAX OÜ

Sales revenue by business area

SANTIMAX OÜ

Sales revenue by country

SANTIMAX OÜ

Financial indicators and prognosis

SANTIMAX 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

SANTIMAX OÜ

Real estate as of 02.02.2025

Active and unactive real estate

igon K......

SANTIMAX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.05.2024 ......
2022 01.01.2022–31.12.2022 14.10.2023 ......
2021 01.01.2021–31.12.2021 22.05.2022 ......
2020 01.01.2020–31.12.2020 13.05.2021 ......
2019 01.01.2019–31.12.2019 20.04.2021 ......
2018 01.01.2018–31.12.2018 02.04.2019 ......
2017 01.01.2017–31.12.2017 25.09.2018 ......
2016 01.01.2016–31.12.2016 02.03.2017 ......

Liabilities and debts

SANTIMAX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANTIMAX OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

SANTIMAX 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
...... ......

SANTIMAX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

SANTIMAX OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

SANTIMAX OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

SANTIMAX OÜ

Court orders in the register as of 02.02.2025
?

Court order MISSING

SANTIMAX OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

SANTIMAX OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

SANTIMAX OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

SANTIMAX OÜ

Notices and announcements as of 02.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

18.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.03.2021
Avaldamise lõpp: 19.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Santimax OÜ (registrikood: 12942167) toimetatakse kätte 05.03.2021 korraldus nr 13-11/8154 maksuvõla tasumiseks summas 331,58 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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 1730617

Marketing

Business network

SANTIMAX 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

SANTIMAX OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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