SUNENERGY INVEST OÜ
Date of report 24.12.2024
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Employees and salaries
SUNENERGY INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SUNENERGY INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Rostyslav Hofman
★★★★
......
Credit Score: Trustworthy
Reputation score: 2870
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Valentin Zaitsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 3490
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Nataliia Bogachova
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 2870
Date of birth: ......
Active relations 1
*
SUNENERGY INVEST OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 211 653 843 €
Employees: 24
Anton Gans
★★★★
......
Credit Score: Trustworthy
Reputation score: 25090
Date of birth: ......
Active relations 11
Relations:
Turnover:
Employees:
Ievgen Diemenok
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SUNENERGY INVEST OÜ
History of right of representation?
Field
Finance
Business age
7y
Beneficial country:
Czechia
Nataliia Bogachova ... - ...
Valentin Zaitsev ... - ...
Rostyslav Hofman ... - ...
Ievgen Diemenok ... - ...
Anton Gans ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
SUNENERGY INVEST OÜ
Owners?
Former owners
SUNENERGY INVEST OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SUNENERGY INVEST OÜ
GoodwillSUNENERGY INVEST OÜ
Taxes paid and estimated average salariesSUNENERGY INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SUNENERGY INVEST OÜ
Sales revenue by business areaSUNENERGY INVEST OÜ
Sales revenue by countrySUNENERGY INVEST OÜ
Financial indicators and prognosisSUNENERGY INVEST 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
SUNENERGY INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 06.12.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 18.03.2024 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 29.11.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 19.08.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 06.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 26.06.2019 | ...... |
Liabilities and debts
SUNENERGY INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SUNENERGY INVEST OÜ
Reports and assets-liabilities overview 24.12.2024?
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: ...... €
SUNENERGY INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SUNENERGY INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
SUNENERGY INVEST OÜ
Bailiff's enforcement proceedings as of 24.12.2024?
Bailiff's enforcement proceedings MISSING
SUNENERGY INVEST OÜ
Regulations of the Payment Order Department as of 24.12.2024?
Regulations of the Payment Order Department MISSING
SUNENERGY INVEST OÜ
Court orders in the register as of 24.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.09.2024
Regulation number: Ä 50062894 / M6
Regulation status has entered into force: 04.09.2024
Date of enforcement of order or additional period: 04.09.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
13.07.2024
Regulation number: Ä 50062894 / M5
Regulation status has entered into force: 13.07.2024
Date of enforcement of order or additional period: 13.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.12.2023
Regulation number: Ä 50062894 / M4
Regulation status has entered into force: 07.12.2023
Date of enforcement of order or additional period: 07.12.2023
Regulation status: Jõustunud
Korraldav määrus
12.01.2022
Regulation number: Ä 50062894 / M3
Regulation status has entered into force: 11.01.2022
Date of enforcement of order or additional period: 12.01.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
11.08.2020
Regulation number: Ä 50062894 / M2
Regulation status has entered into force: 12.08.2020
Date of enforcement of order or additional period: 11.08.2020
Regulation status: Puudused kõrvaldatud
SUNENERGY INVEST OÜ
Decisions of the Consumer Disputes Committee as of 24.12.2024?
Consumer disputes MISSING
SUNENERGY INVEST OÜ
Court hearings as of 24.12.2024?
Court hearings MISSING
SUNENERGY INVEST OÜ
Rulings as of 24.12.2024?
Court settlemets MISSING
SUNENERGY INVEST OÜ
Notices and announcements as of 24.12.2024?
Announcements MISSING
Marketing
Business network
SUNENERGY INVEST 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
SUNENERGY INVEST 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.