S.D.S. FUNDS OÜ - 14046784 | ScoreStorybook | Print Summary Report
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S.D.S. FUNDS OÜ

Summary report

Date of report 11.01.2025

S.D.S. FUNDS OÜ
14046784 - Registered
Founded in 11.05.2016
Fixed capital 2,500 €

Former names

  • Borgan Invest OÜ
VAT  
EE102343131 (end 19.11.2024)
start end
23.02.2021 19.11.2024

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keywords

  • mitmesuguste kaupade hulgikaubandus

S.D.S. FUNDS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

S.D.S. FUNDS OÜ

Number of employees and estimated average salaries
?

S.D.S. FUNDS 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........................

Deciders and beneficiaries

S.D.S. FUNDS OÜ

Decision-makers
?

Former decision-makers

Dmitrii Spirkov

Relations: 1
Turnover:
Employees:
Dmitrii Spirkov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 380

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Olga Lembinen

Relations: 12
Turnover 2024: 472 010 €
Employees: 3
Olga Lembinen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 8230

Date of birth: ......

Active relations 12

AccountingRental of air transport vehiclesWholesale trade of various goodsDevelopment activities in nature and engineeringRental of other machinesWholesale of other special machinesActivities of management companies
*

S.D.S. FUNDS OÜ

Former decision-makers
?

Zlata Lugina

Relations: 1
Turnover:
Employees:
Zlata Lugina
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 170

Date of birth: ......

Active relations 1

Accounting

ELENA SAILOVA

Relations:
Turnover:
Employees:
ELENA SAILOVA
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

S.D.S. FUNDS OÜ

History of right of representation
?
Field
Trading
Business age
8y
Beneficial country:
Russian Federation
 
Olga Lembinen ... - ...
Dmitrii Spirkov ... - ...
ELENA SAILOVA ... - ...
Zlata Lugina ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

S.D.S. FUNDS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.50
..................

S.D.S. FUNDS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.26
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.26
..................

S.D.S. FUNDS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

S.D.S. FUNDS OÜ

Goodwill

S.D.S. FUNDS OÜ

Taxes paid and estimated average salaries

S.D.S. FUNDS OÜ

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

S.D.S. FUNDS OÜ

Sales revenue by business area

S.D.S. FUNDS OÜ

Sales revenue by country

S.D.S. FUNDS OÜ

Financial indicators and prognosis

S.D.S. FUNDS 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

S.D.S. FUNDS OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon M......
igon M......
igon M......
igon M......
igon M......

S.D.S. FUNDS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.05.2024 ......
2022 01.01.2022–31.12.2022 27.12.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 15.04.2021 ......
2019 01.01.2019–31.12.2019 31.10.2020 ......
2018 01.01.2018–31.12.2018 12.11.2019 ......
2017 01.01.2017–31.12.2017 12.11.2019 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......

Liabilities and debts

S.D.S. FUNDS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

S.D.S. FUNDS OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

S.D.S. FUNDS 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
...... ......

S.D.S. FUNDS OÜ

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

S.D.S. FUNDS OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

S.D.S. FUNDS OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

S.D.S. FUNDS OÜ

Court orders in the register as of 11.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.11.2023

Regulation number: Ä 50029854 / M3

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 29.11.2023

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

15.03.2021

Regulation number: Ä 50029854 / 12

Regulation status has entered into force: 14.03.2021

Date of enforcement of order or additional period: 15.03.2021

Regulation status: Jõustunud

S.D.S. FUNDS OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

S.D.S. FUNDS OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

S.D.S. FUNDS OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

S.D.S. FUNDS OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

14.02.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 14.02.2022
Avaldamise lõpp: 15.05.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele S.D.S. Funds OÜ (registrikood: 14046784) toimetatakse kätte 26.01.2022 korraldus nr 9-1.4/39664 2021. detsembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 1884873
Logo

Notice of division of a company

21.04.2020
Äriühingu jagunemise teade
Avaldamise algus: 21.04.2020
Avaldamise lõpp: tähtajatu
S.D.S. Funds OÜ (registrikood 14046784) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid S.D.S. Funds OÜ (registrikood 14046784) ja Booking Resort Development Osaühing (registrikood: 12632610), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 21, 10120; IG Econ OÜ (registrikood: 14450037), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 7, 10120; Auris KV OÜ (registrikood: 14667245), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Uus-Sadama tn 11-2, 10120; S.E.I.A. Development OÜ (registrikood: 12956258), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 8, 10151. 22.01.2020.a jagunemislepingu ja 05.02.2020.a jagunemisotsuste kohaselt jagunes Booking Resort Development Osaühing (jagunev ühing) jaotumise teel ja andis oma vara üle S.E.I.A. Development OÜ-le (omandav ühing 1), Auris KV OÜ-le (omandav ühing 2), IG Econ OÜ-le (omandav ühing 3) ja S.D.S. Funds OÜ-le (omandav ühing 4). Jagunemine loetakse toimunuks jaguneva ühingu kaardile jagunemiskande tegemisega 23.03.2020.a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded esitada omandavate ühingute registrijärgsetel aadressidel.

Ärinimed
S.D.S. Funds OÜ, kehtetud ärinimed: Borgan Invest OÜ.
S.D.S. Funds OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Ahtri tn 8
Telefon: +372 55653573
E-post: olga@profittax.eu
Teadaande avaldaja kontaktandmed:
Elena Sailova
Teadaande number 1599990
Logo

Notice of division of a company

20.04.2020
Äriühingu jagunemise teade
Avaldamise algus: 20.04.2020
Avaldamise lõpp: tähtajatu
S.E.I.A. Development OÜ (registrikood 12956258) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid S.E.I.A. Development OÜ (registrikood 12956258) ja IG Econ OÜ (registrikood: 14450037), asukoht: Tallinn, Kesklinna linnaosa, Karu tn 7, 10120; Booking Resort Development Osaühing (registrikood: 12632610), asukoht: Uus-Sadama 21 Tallinn; Auris KV OÜ (registrikood: 14667245), asukoht: Tallinn, Kesklinna linnaosa, Uus-Sadama tn 11-2, 10120; S.D.S. Funds OÜ (registrikood: 14046784), asukoht: Tallinn, Kesklinna linnaosa, Ahtri tn 8, 10151.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). k481@mail.ru

Ärinimed
S.E.I.A. Development OÜ, kehtetud ärinimed: Lattestab OÜ.
S.E.I.A. Development OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Ahtri tn 8
Telefon: +372 56983800
E-post: olga@profittax.eu
Teadaande avaldaja kontaktandmed:
Olga Lembinen
Teadaande number 1599987
Logo

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

13.11.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.11.2017
Avaldamise lõpp: 13.05.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, S.D.S. Funds OÜ (registrikood: 14046784), avalikult kätte 12.10.2017 määruse nr Ä 50029854 / 4 väljavõtte:

Tartu Maakohtu registriosakonna 12.10.2017 määrusega nr Ä 50029854 / 4 otsustati
1. Jätta S.D.S. Funds OÜ (registrikood 14046784) 25.09.2017 kandeavaldus märke "asutatud sissemakset tegemata" kustutamise osas rahuldamata.
2. Rahuldada avaldus uue põhikirja äriregistrisse kandmise osas.

Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest.

Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170008633165.

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 1218113

Marketing

Business network

S.D.S. FUNDS 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

S.D.S. FUNDS OÜ

 Networks - Beneficiaries
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Monitoring events

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