SANTAPONSA OÜ - 14280902 | ScoreStorybook | Print Summary Report

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Employees and salaries

SANTAPONSA OÜ

Number of employees and estimated average salaries
?

SANTAPONSA OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

SANTAPONSA OÜ

Deciders
?

Former deciders

Marek Petrenko
★★★★

......

Credit Score: Borderline

Reputation scores: -10330

Date of birth: ......

Active relations 3


*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

SANTAPONSA OÜ

Former deciders
?
Marek Petrenko
★★★★

......

Credit Score: Borderline

Reputation scores: -10330

Date of birth: ......

Active relations 3

SANTAPONSA OÜ

History of right of representation
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Education
7y
Estonia
 
Marek Petrenko ... - ...
Marek Petrenko ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

SANTAPONSA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.50
..................
100%

SANTAPONSA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANTAPONSA OÜ

Paid taxes and estimated average salaries

SANTAPONSA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

SANTAPONSA OÜ

Sales revenue by business area

SANTAPONSA OÜ

Financial indicators and prognosis

SANTAPONSA OÜ

Real estate as of 21.09.2024

Real estate MISSING

SANTAPONSA OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SANTAPONSA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANTAPONSA OÜ

Reports and assets-liabilities overview 21.09.2024
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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: ...... €

SANTAPONSA 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
...... ......

SANTAPONSA OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

SANTAPONSA OÜ

Bailiff's enforcement proceedings as of 21.09.2024
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Bailiff's enforcement proceedings MISSING

SANTAPONSA OÜ

Regulations of the Payment Order Department as of 21.09.2024
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Regulations of the Payment Order Department MISSING

SANTAPONSA OÜ

Court orders in the register as of 21.09.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.08.2022

Regulation number: Ä 50059643 / M5

Regulation status has entered into force: 04.08.2022

Date of enforcement of order or additional period: 04.08.2022

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.04.2022

Regulation number: Ä 50059643 / M4

Regulation status has entered into force: 08.04.2022

Date of enforcement of order or additional period: 08.04.2022

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

25.06.2021

Regulation number: Ä 50059643 / M3

Regulation status has entered into force: 25.06.2021

Date of enforcement of order or additional period: 25.06.2021

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

21.05.2021

Regulation number: Ä 50059643 / M2

Regulation status has entered into force: 26.07.2021

Date of enforcement of order or additional period: 13.08.2021

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.04.2021

Regulation number: Ä 50059643 / M1

Regulation status has entered into force: 07.04.2021

Date of enforcement of order or additional period: 07.04.2021

Määruse olek: Jõustunud


SANTAPONSA OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

SANTAPONSA OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

SANTAPONSA OÜ

Rulings as of 21.09.2024
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Court settlemets MISSING

SANTAPONSA OÜ

Notices and announcements as of 21.09.2024
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Logo

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

25.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 25.06.2021
Avaldamise lõpp: 25.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Santaponsa OÜ (registrikood: 14280902), avalikult kätte 21.05.2021 määruse nr Ä 50059643 / M2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50059643 / M2 väljavõte:

Määrata ettevõtjale Santaponsa OÜ (likvideerimisel, registrikood 14280902) 2017., 2018., 2019. aasta majandusaasta aruannete seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160022888126 alates käesoleva määruse jõustumisest.

Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022888116.

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 1779330

Marketing

Business network

SANTAPONSA 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
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Beneficiaries network

SANTAPONSA OÜ

Networks - Beneficiaries
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Monitoring events

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