SANWISE OÜ - 14202824 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SANWISE OÜ

      Summary report

      Date of report 25.09.2024

      SANWISE OÜ
      14202824 - Registered
      Founded in 13.02.2017
      Fixed capital 2 508 €

      Former names

      • Sanitech Eesti UÜ
      VAT
      missing

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      • muud eriehitustööd

      SANWISE OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.89

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      Employees and salaries

      SANWISE OÜ

      Number of employees and estimated average salaries
      ?

      SANWISE OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      SANWISE OÜ

      Deciders
      ?

      Former deciders

      Aleksandr Kuzmenko

      Relations: 1
      Turnover 2024: 13 634 €
      Employees: 2
      Aleksandr Kuzmenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 450

      Date of birth: ......

      Active relations 1

      Other special construction work
      *Every member of the management board may represent the private limited company in concluding all transactions.

      SANWISE OÜ

      Former deciders
      ?

      BALTIC FINANCE ADVISORS OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      BALTIC FINANCE ADVISORS OÜ

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10380

      Published: 05.12.2016

      Finance

      SNOITE EESTI OÜ

      2024 II quarter
      Turnover:
      Employees: 1
      Average salary:
      SNOITE EESTI OÜ

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -10380

      Published: 30.11.2016

      Finance

      Aleksandr Kuzmenko

      Relations: 1
      Turnover 2024: 13 634 €
      Employees: 2
      Aleksandr Kuzmenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 450

      Date of birth: ......

      Active relations 1

      Other special construction work

      SANWISE OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.96
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.96
      		............
      0.96
      		............
      0.99
      		............

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      SANWISE OÜ

      Goodwill

      SANWISE OÜ

      Paid taxes and estimated average salaries

      SANWISE OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      SANWISE OÜ

      Sales revenue by business area

      SANWISE OÜ

      Sales revenue by country

      SANWISE OÜ

      Financial indicators and prognosis

      SANWISE 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

      SANWISE OÜ

      Real estate as of 25.09.2024

      Real estate MISSING

      SANWISE OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 29.02.2024 ......
      2022 01.01.2022–31.12.2022 27.03.2023 ......
      2021 01.01.2021–31.12.2021 31.05.2022 ......
      2020 01.01.2020–31.12.2020 26.07.2021 ......
      2019 01.01.2019–31.12.2019 14.08.2020 ......
      2018 01.01.2018–31.12.2018 23.05.2019 ......
      2017 01.01.2017–31.12.2017 11.04.2018 ......

      Liabilities and debts

      SANWISE OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SANWISE OÜ

      Reports and assets-liabilities overview 25.09.2024
      ?
      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: ...... €

      SANWISE OÜ

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

      Total debt claims: ...... €

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

      SANWISE OÜ

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

      SANWISE OÜ

      Bailiff's enforcement proceedings as of 25.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SANWISE OÜ

      Regulations of the Payment Order Department as of 25.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      SANWISE OÜ

      Court orders in the register as of 25.09.2024
      ?

      Court order MISSING

      SANWISE OÜ

      Decisions of the Consumer Disputes Committee as of 25.09.2024
      ?

      Consumer disputes MISSING

      SANWISE OÜ

      Court hearings as of 25.09.2024
      ?

      Court hearings MISSING

      SANWISE OÜ

      Rulings as of 25.09.2024
      ?

      Court settlemets MISSING

      SANWISE OÜ

      Notices and announcements as of 25.09.2024
      ?
      Logo

      Notice of delivery of a Tax and Customs Board document

      30.05.2024
      Maksu- ja Tolliameti dokumendi kättetoimetamise teade
      Avaldamise algus: 30.05.2024
      Avaldamise lõpp: 31.08.2024
      Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

      Menetlusosalisele Sanwise OÜ (registrikood: 14202824) toimetatakse kätte 21.05.2024 korraldus nr 13-11/31111 maksuvõla tasumiseks summas 351,43 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: 8800812
      E-post: emta@emta.ee
      Teadaande number 2262668

      Marketing

      Business network

      SANWISE 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

      SANWISE OÜ

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

      Monitoring events

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      Positive

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