SAN OPTIMA OÜ
Date of report 09.03.2025
Open the reports you want to print
Employees and salaries
SAN OPTIMA OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SAN OPTIMA OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 2 610 €
Employees: 1
Daniil Epelshtein
★★★★
......
Credit Score: Trustworthy
Reputation score: 1160
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Andrey Shor
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 490
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SAN OPTIMA OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Alexander Sakk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SAN OPTIMA OÜ
History of right of representation?
Field
Manufactoring
Business age
8y
Beneficial country:
Israel
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
SAN OPTIMA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
SAN OPTIMA OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SAN OPTIMA OÜ
GoodwillSAN OPTIMA OÜ
Taxes paid and estimated average salariesSAN OPTIMA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SAN OPTIMA OÜ
Sales revenue by business areaSAN OPTIMA OÜ
Sales revenue by countrySAN OPTIMA OÜ
Financial indicators and prognosisSAN OPTIMA 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
SAN OPTIMA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 29.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 04.07.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 02.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 03.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 22.06.2018 | ...... |
Liabilities and debts
SAN OPTIMA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAN OPTIMA OÜ
Reports and assets-liabilities overview 09.03.2025?
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: ...... €
SAN OPTIMA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAN OPTIMA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SAN OPTIMA OÜ
Bailiff's enforcement proceedings as of 09.03.2025?
Bailiff's enforcement proceedings MISSING
SAN OPTIMA OÜ
Regulations of the Payment Order Department as of 09.03.2025?
Regulations of the Payment Order Department MISSING
SAN OPTIMA OÜ
Court orders in the register as of 09.03.2025?
Eitav kandemäärus: puudused kõrvaldamata
10.12.2024
Regulation number: Ä 50049928 / 7
Regulation status has entered into force: 10.12.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.11.2024
Regulation number: Ä 50049928 / M1
Regulation status has entered into force: 20.11.2024
Regulation status: Allkirjastatud
SAN OPTIMA OÜ
Decisions of the Consumer Disputes Committee as of 09.03.2025?
Consumer disputes MISSING
SAN OPTIMA OÜ
Court hearings as of 09.03.2025?
Court hearings MISSING
SAN OPTIMA OÜ
Rulings as of 09.03.2025?
Court settlemets MISSING
SAN OPTIMA OÜ
Notices and announcements as of 09.03.2025?
Announcements MISSING
Marketing
Business network
SAN OPTIMA OÜ
Business networkCREDIT 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
SAN OPTIMA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.