SANWISE OÜ - 14202824 | Print Summary Report
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SANWISE OÜ

Summary report

Date of report 04.04.2025

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

Former names

  • Sanitech Eesti UÜ
VAT
missing

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keywords

  • muud eriehitustööd

SANWISE OÜ

Scores and ratings

Reputation score

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Credit Score

Borderline 0.35

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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 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

SANWISE OÜ

Decision-makers
?

Former decision-makers

Aleksandr Kuzmenko

Relations: 1
Turnover 2024: 30 567 €
Employees: 1
Aleksandr Kuzmenko
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 250

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 decision-makers
?

BALTIC FINANCE ADVISORS OÜ

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

......

Related companies scores

Credit Score: Risky

Reputation score: -10380

Published: 05.12.2016

Finance

SNOITE EESTI OÜ

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

......

Related companies scores

Credit Score: Risky

Reputation score: -10280

Published: 30.11.2016

Finance

Aleksandr Kuzmenko

Relations: 1
Turnover 2024: 30 567 €
Employees: 1
Aleksandr Kuzmenko
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 250

Date of birth: ......

Active relations 1

Other special construction work

SANWISE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.86
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.86
............
0.96
............
0.99
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANWISE OÜ

Goodwill

SANWISE OÜ

Taxes paid and estimated average salaries

SANWISE 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* ............* ..............................

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

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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANWISE OÜ

Reports and assets-liabilities overview 04.04.2025
?
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: ...... €

SANWISE 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
...... ......

SANWISE 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* ...... €...... €...... €...... €......

SANWISE OÜ

Bailiff's enforcement proceedings as of 04.04.2025
?

Bailiff's enforcement proceedings MISSING

SANWISE OÜ

Regulations of the Payment Order Department as of 04.04.2025
?

Regulations of the Payment Order Department MISSING

SANWISE OÜ

Court orders in the register as of 04.04.2025
?

Court order MISSING

SANWISE OÜ

Decisions of the Consumer Disputes Committee as of 04.04.2025
?

Consumer disputes MISSING

SANWISE OÜ

Court hearings as of 04.04.2025
?

Court hearings MISSING

SANWISE OÜ

Rulings as of 04.04.2025
?

Court settlemets MISSING

SANWISE OÜ

Notices and announcements as of 04.04.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

30.01.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.01.2025
Avaldamise lõpp: 01.05.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sanwise OÜ (registrikood: 14202824) toimetatakse kätte 21.01.2025 korraldus nr 13-11/3400 maksuvõla tasumiseks summas 422,15 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 2413913
Logo

Notice of delivery of a Tax and Customs Board document

01.11.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.11.2024
Avaldamise lõpp: 02.02.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sanwise OÜ (registrikood: 14202824) toimetatakse kätte 22.10.2024 korraldus nr 13-11/62165 maksuvõla tasumiseks summas 352,43 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 2378777
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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