SIGAREIS OÜ - 12950866 | Print Summary Report
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SIGAREIS OÜ

Summary report

Date of report 05.08.2026

SIGAREIS OÜ

Deleted (22.06.2021)
Registration code: 12950866
Founded in: 23.11.2015 (10 years)
EMTAK:

VAT:
EE101958446 (end 05.12.19)
start end
20.03.2017 05.12.2019

Former names

  • Sigareis OÜ

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keywords

  • vahendustegevus

SIGAREIS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.99

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Employees and salaries

SIGAREIS OÜ

Number of employees and estimated average salaries
?

SIGAREIS OÜ

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

SIGAREIS OÜ

Former decision-makers
?
Sergei Sidorenko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 8

Activities of housing associationsReal Estate Management ActivitiesExcavation and soil workReal Estate RentalReal Estate Management ActivitiesAdvertising agencies
Aleksei Ivin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Konstantin Ivanišvili
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Activities of housing associationsFruits and vegetables wholesaleReal Estate Management ActivitiesReal Estate RentalWholesale trade of various goodsRetail sale of games and toys

SIGAREIS OÜ

History of right of representation
?
Field
Business age
5y
Beneficial country:
et
 
Aleksei Ivin ... - ...
Sergei Sidorenko ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

SIGAREIS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................

SIGAREIS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.96
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.96
..................

Finances and assets

SIGAREIS OÜ

Taxes paid and estimated average salaries

SIGAREIS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SIGAREIS OÜ

Financial raiting: "UNSATISFACTORY" ()
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

SIGAREIS OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SIGAREIS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIGAREIS OÜ

Reports and assets-liabilities overview 22.06.2021
?
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: ...... €

SIGAREIS 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SIGAREIS OÜ

Debt by type 05.08.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SIGAREIS OÜ

Time-barred and ongoing claims as of 22.06.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SIGAREIS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

SIGAREIS OÜ

Bailiff's enforcement proceedings as of 22.06.2021
?

Bailiff's enforcement proceedings MISSING

SIGAREIS OÜ

Regulations of the Payment Order Department as of 22.06.2021
?

Regulations of the Payment Order Department MISSING

SIGAREIS OÜ

Court orders in the register as of 22.06.2021
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.06.2021

Regulation number: Ä 50019266 / 7

Regulation status has entered into force: 22.06.2021

Date of enforcement of order or additional period: 22.06.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

03.05.2021

Regulation number: Ä 50019266 / M3

Regulation status has entered into force: 03.05.2021

Date of enforcement of order or additional period: 03.05.2021

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.03.2021

Regulation number: Ä 50019266 / 6

Regulation status has entered into force: 20.06.2021

Date of enforcement of order or additional period: 22.06.2021

Regulation status: Jõustunud

SIGAREIS OÜ

Decisions of the Consumer Disputes Committee as of 22.06.2021
?

Consumer disputes MISSING

SIGAREIS OÜ

Court hearings as of 22.06.2021
?

Court hearings MISSING

SIGAREIS OÜ

Rulings as of 22.06.2021
?

Court settlemets MISSING

SIGAREIS OÜ

Notices and announcements as of 22.06.2021
?

Announcements MISSING

Marketing

Business network

SIGAREIS 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

SIGAREIS OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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