SANDFORD INVESTMENTS OÜ - 14036823 | ScoreStorybook | Print Summary Report
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SANDFORD INVESTMENTS OÜ

Summary report

Date of report 27.11.2024

SANDFORD INVESTMENTS OÜ
14036823 - Deleted (20.07.2021)
Founded in 22.04.2016
Fixed capital 2,500 €

Former names

  • Sandford Investments OÜ
VAT
missing

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

SANDFORD INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

SANDFORD INVESTMENTS OÜ

Number of employees and estimated average salaries
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SANDFORD INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
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2018 I........................
2017 IV........................
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2017 I........................
2016 IV........................
2016 III........................
2016 II........................

Deciders and beneficiaries

SANDFORD INVESTMENTS OÜ

Former deciders
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Olli Samuli Särkkälä

Relations:
Turnover:
Employees:
Olli Samuli Särkkälä
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Martin Hein

Relations: 11
Turnover 2024: 264 737 €
Employees: 1
Martin Hein
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -3570

Date of birth: ......

Active relations 11

AccountingOther provision of human resourcesBusiness adviceProvision of financial servicesProduction of animal feedInvesting in financial instrumentsOnline shop

SANDFORD INVESTMENTS OÜ

History of right of representation
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Field
Finance
Business age
5y
Beneficial country:
et
 
Martin Hein ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

SANDFORD INVESTMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

SANDFORD INVESTMENTS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.54
............

SANDFORD INVESTMENTS OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

SANDFORD INVESTMENTS OÜ

Paid taxes and estimated average salaries

SANDFORD INVESTMENTS OÜ

Financial indicators and prognosis

SANDFORD INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2020)
2020
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

SANDFORD INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 26.06.2020 ......
2019 01.01.2019–31.12.2019 21.04.2020 ......
2018 01.01.2018–31.12.2018 18.04.2020 ......
2017 01.01.2017–31.12.2017 05.12.2018 ......
2016 01.01.2016–31.12.2016 20.11.2018 ......

Liabilities and debts

SANDFORD INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANDFORD INVESTMENTS OÜ

Reports and assets-liabilities overview 20.07.2021
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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: ...... €

SANDFORD INVESTMENTS OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SANDFORD INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 20.07.2021
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Bailiff's enforcement proceedings MISSING

SANDFORD INVESTMENTS OÜ

Regulations of the Payment Order Department as of 20.07.2021
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Regulations of the Payment Order Department MISSING

SANDFORD INVESTMENTS OÜ

Court orders in the register as of 20.07.2021
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Logo

Eitav kandemäärus

20.04.2021

Regulation number: Ä 50028737 / 8

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 06.05.2021

Määruse olek: Jõustunud

Logo

Eitav kandemäärus

12.01.2021

Regulation number: Ä 50028737 / 7

Regulation status has entered into force: 28.01.2021

Date of enforcement of order or additional period: 29.01.2021

Määruse olek: Jõustunud

Logo

Eitav kandemäärus

11.11.2020

Regulation number: Ä 50028737 / 6

Regulation status has entered into force: 27.11.2020

Date of enforcement of order or additional period: 01.12.2020

Määruse olek: Jõustunud

SANDFORD INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 20.07.2021
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Consumer disputes MISSING

SANDFORD INVESTMENTS OÜ

Court hearings as of 20.07.2021
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Court hearings MISSING

SANDFORD INVESTMENTS OÜ

Rulings as of 20.07.2021
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Court settlemets MISSING

SANDFORD INVESTMENTS OÜ

Notices and announcements as of 20.07.2021
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Logo

Notice of liquidation proceedings of a private limited company

13.01.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.01.2021
Avaldamise lõpp: tähtajatu
Sandford Investments OÜ (registrikood 14036823) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Sandford Investments OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). martin@finantsguru.ee

Sandford Investments OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Artelli tn 13a
Telefon: +358 404188978
E-post: martin@finantsguru.ee
Teadaande avaldaja kontaktandmed:
Martin Hein
Teadaande number 1703330
Logo

Company deletion warning notice

10.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 10.10.2018
Avaldamise lõpp: 11.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Sandford Investments OÜ (registrikood: 14036823) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50028737 / 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 1361734

Marketing

Business network

SANDFORD INVESTMENTS 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

SANDFORD INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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