SANDREX OÜ - 14071601 | Print Summary Report
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SANDREX OÜ

Summary report

Date of report 04.03.2025

SANDREX OÜ
14071601 - Registered
Founded in 28.06.2016
Fixed capital 2,500 €

Former names

  • UkrEst teenused OÜ
VAT  
EE101928625 (start 21.11.2016)
start end
21.11.2016 -

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keywords

  • üldehitus
  • katusetööd
  • renoveerimine
  • ehitusettevõte
  • hoonete ehitustööd

SANDREX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SANDREX OÜ

Number of employees and estimated average salaries
?

SANDREX 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........................

Deciders and beneficiaries

SANDREX OÜ

Decision-makers
?

Former decision-makers

Oleksandr Bodnar

Relations: 3
Turnover 2024: 874 890 €
Employees: 4
Oleksandr Bodnar
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1110

Date of birth: ......

Active relations 3

Building construction worksBeauty service (hairdresser, etc.)
*

SANDREX OÜ

Former decision-makers
?

Sergei Gnatenko

Relations:
Turnover:
Employees:
Sergei Gnatenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SANDREX OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
Estonia
 
Oleksandr Bodnar ... - ...
Sergei Gnatenko ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

SANDREX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
!
..................
0.51
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANDREX OÜ

Goodwill

SANDREX OÜ

Taxes paid and estimated average salaries

SANDREX 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* ............* ..............................

SANDREX OÜ

Sales revenue by business area

SANDREX OÜ

Sales revenue by country

SANDREX OÜ

Financial indicators and prognosis

SANDREX OÜ

Financial raiting: "VERY 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

SANDREX OÜ

Real estate as of 04.03.2025

Active and unactive real estate

igon E......
igon O......
igon K......
igon K......
igon M......
igon R......
igon L......
igon K......

SANDREX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.05.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 18.07.2017 ......

Liabilities and debts

SANDREX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANDREX OÜ

Reports and assets-liabilities overview 04.03.2025
?
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: ...... €

SANDREX 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: ...... €

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

SANDREX OÜ

Debt by type 03.03.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SANDREX OÜ

Time-barred and ongoing claims as of 03.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SANDREX 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* ...... €...... €...... €...... €......

SANDREX OÜ

Bailiff's enforcement proceedings as of 04.03.2025
?

Bailiff's enforcement proceedings MISSING

SANDREX OÜ

Regulations of the Payment Order Department as of 04.03.2025
?

Regulations of the Payment Order Department MISSING

SANDREX OÜ

Court orders in the register as of 04.03.2025
?

Court order MISSING

SANDREX OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2025
?

Consumer disputes MISSING

SANDREX OÜ

Court hearings as of 04.03.2025
?
Logo

Number of the case: 3-23-34

Tallinna Halduskohus Tallinna kohtumaja

29.02.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 108
Judge: Maret Hallikma
Description of hearings: ......
Logo

Number of the case: 4-23-1492

Harju Maakohus Tallinna kohtumaja

16.08.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4017
Judge: Lea Pähkel
Description of hearings: ......
Logo

Number of the case: 4-23-1492

Harju Maakohus Tallinna kohtumaja

03.08.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4017
Judge: Lea Pähkel
Description of hearings: ......

SANDREX OÜ

Rulings as of 04.03.2025
?
Logo

Kohtuotsus haldusasjas nr 3-23-34/19

Tallinna Halduskohus Tallinna kohtumaja

19.03.2024
Related companies:
Number of the case: 3-23-34/19
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Maret Hallikma
Commencement of the Court case: 05.01.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.01.2023
Court case category: Maksuõigus
Keyword: -
Court decision date: 19.03.2024
Entry into force: 19.04.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2024:3.23.34.5125
Logo

Kohtumäärus haldusasjas nr 3-23-1820/4

Tallinna Ringkonnakohtu halduskolleegium

21.09.2023
Related companies:
Number of the case: 3-23-1820/4
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Maret Altnurme, Virgo Saarmets, Janar Jäätma
Commencement of the Court case: 16.08.2023
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 15.09.2023
Court case category: Maksuõigus
Keyword: -
Court decision date: 21.09.2023
Entry into force: 07.10.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2023:3.23.1820.16748
Logo

Kohtuotsus kriminaalasjas nr 1-23-3529/15

Harju Maakohus Tallinna kohtumaja

05.09.2023
Related companies:
Number of the case: 1-23-3529/15
Type of procedure: Kriminaalasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Otsuse resolutiivosa
Composition of the Court: Piret Liivo
Commencement of the Court case: 02.06.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.06.2023
Court case category: Liiklussüüteod
Keyword: -
Court decision date: 05.09.2023
Entry into force: 13.09.2023
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2023:1.23.3529.16024
Logo

Kohtumäärus tsiviilasjas nr 2-18-17896/14

Harju Maakohus Tallinna kohtumaja

20.02.2019
Related companies:
Number of the case: 2-18-17896/14
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Tiia Mõtsnik
Commencement of the Court case: 26.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.11.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 20.02.2019
Entry into force: 19.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.18.17896.15039

SANDREX OÜ

Notices and announcements as of 04.03.2025
?

Announcements MISSING

Marketing

Business network

SANDREX 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

SANDREX OÜ

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

Monitoring events

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Negative

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