SIGAREIS OÜ - 12950866 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SIGAREIS OÜ

Summary report

Date of report 26.11.2024

SIGAREIS OÜ
12950866 - Deleted (22.06.2021)
Founded in 23.11.2015
Fixed capital 2,500 €

Former names

  • Sigareis OÜ
VAT  
EE101958446 (end 05.12.2019)
start end
20.03.2017 05.12.2019

Add SIGAREIS OÜ data to your system

download JSON download CSV

Add SIGAREIS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • vahendustegevus
  • kütuste, maakide, metallide vahendamine

SIGAREIS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

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 deciders
?

Sergei Sidorenko

Relations: 10
Turnover 2024: 365 925 €
Employees: 6
Sergei Sidorenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 360

Date of birth: ......

Active relations 10

Excavation and soil workRetail sale of a variety of goods in-storeReal Estate RentalActivities of housing associationsWholesale trade of various goodsReal Estate Management ActivitiesRetail sale of sporting goods

Aleksei Ivin

Relations:
Turnover:
Employees:
Aleksei Ivin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Konstantin Ivanišvili

Relations: 7
Turnover:
Employees: 1
Konstantin Ivanišvili
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -26272

Date of birth: ......

Active relations 7

Activities of housing associationsAssociations of National MinoritiesActivities of business organizationsFruits and vegetables wholesaleReal Estate RentalReal Estate Management ActivitiesWholesale trade of various goods

SIGAREIS OÜ

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

SIGAREIS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.67
..................
0.33
..................
!
..................
0.33
..................

SIGAREIS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Finances and assets

SIGAREIS OÜ

Paid taxes and estimated average salaries

SIGAREIS OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor 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
Publish claims
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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SIGAREIS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

SIGAREIS OÜ

Debt by type 26.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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

Määruse olek: 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

Määruse olek: 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

Määruse olek: 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
?
Logo

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

03.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 03.05.2021
Avaldamise lõpp: 03.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Sigareis OÜ (registrikood: 12950866), avalikult kätte 17.03.2021 määruse nr Ä 50019266 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50019266 / 6 väljavõte:
Tartu Maakohtu registriosakonna 17.03.2021.a kandemääruse alusel registriasjas Ä 50019266 / 6 otsustati kustutada Sigareis OÜ (registrikood 12950866) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Tartu Maakohtu registriosakonna 17.03.2021.a kandemääruse Ä 50019266 / 6 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 30 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022248154.

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 1752966
Logo

Notice of delivery of a Tax and Customs Board document

07.08.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.08.2019
Avaldamise lõpp: 08.11.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sigareis OÜ (registrikood: 12950866) toimetatakse kätte 25.07.2019 korraldus nr 13-11/43945 maksuvõla tasumiseks summas 512,57 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: 1811
E-post: emta@emta.ee
Teadaande number 1505165
Logo

Notice of delivery of a Tax and Customs Board document

12.07.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 12.07.2019
Avaldamise lõpp: 13.10.2019
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sigareis OÜ (registrikood: 12950866) toimetatakse kätte 28.06.2019 korraldus nr 13-11/36342 maksuvõla tasumiseks summas 2 704,94 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: 1811
E-post: emta@emta.ee
Teadaande number 1495874
Logo

Company deletion warning notice

18.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 18.09.2018
Avaldamise lõpp: 19.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Sigareis OÜ (registrikood: 12950866) ei ole esitanud 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50019266 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1345952

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

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events