SIBIOMAR OÜ - 14357591 | ScoreStorybook | Print Summary Report
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SIBIOMAR OÜ

Summary report

Date of report 19.12.2024

SIBIOMAR OÜ
14357591 - Deleted (21.06.2023)
Founded in 23.10.2017
Fixed capital 2,500 €

Former names

  • Sibiomar OÜ
VAT  
EE102034822 (end 21.06.2023)
start end
15.12.2017 21.06.2023

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keywords

  • kaubandus
  • toitlustus (restoran jm)

SIBIOMAR OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

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Employees and salaries

SIBIOMAR OÜ

Number of employees and estimated average salaries
?

SIBIOMAR OÜ

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

Deciders and beneficiaries

SIBIOMAR OÜ

Former decision-makers
?

Indrek Lepsoo

Relations: 45
Turnover 2024: 25 721 263 €
Employees: 6
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -1810

Date of birth: ......

Active relations 45

Legal actionsReal Estate RentalActivities of housing associationsFurniture retailLabour rentProduction of trailersOther service

JEKATERINA MARTÕNENKO

Relations:
Turnover:
Employees:
JEKATERINA MARTÕNENKO
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

NATALJA PANTŠENKO

Relations:
Turnover:
Employees:
NATALJA PANTŠENKO
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Carl Marcus Groth

Relations:
Turnover:
Employees:
Carl Marcus Groth
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Butsaba Tenawong

Relations:
Turnover:
Employees:
Butsaba Tenawong
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SIBIOMAR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

SIBIOMAR OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

SIBIOMAR OÜ

Taxes paid and estimated average salaries

SIBIOMAR OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SIBIOMAR OÜ

Sales revenue by business area

SIBIOMAR OÜ

Financial indicators and prognosis

SIBIOMAR OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SIBIOMAR OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 18.05.2022 ......
2020 01.01.2020–31.12.2020 31.05.2021 ......
2019 01.01.2019–31.12.2019 07.09.2020 ......
2018 01.01.2018–31.12.2018 12.07.2019 ......

Liabilities and debts

SIBIOMAR OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIBIOMAR OÜ

Reports and assets-liabilities overview 21.06.2023
?
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: ...... €

SIBIOMAR OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SIBIOMAR OÜ

Debt by type 19.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Kaubandus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

SIBIOMAR OÜ

Time-barred and ongoing claims as of 21.06.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SIBIOMAR OÜ

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

SIBIOMAR OÜ

Bailiff's enforcement proceedings as of 21.06.2023
?

Bailiff's enforcement proceedings MISSING

SIBIOMAR OÜ

Regulations of the Payment Order Department as of 21.06.2023
?

Regulations of the Payment Order Department MISSING

SIBIOMAR OÜ

Court orders in the register as of 21.06.2023
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

31.05.2023

Regulation number: Ä 50068142 / 10

Regulation status has entered into force: 31.05.2023

Date of enforcement of order or additional period: 31.05.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

27.11.2019

Regulation number: Ä 50068142 / M2

Regulation status has entered into force: 27.11.2019

Date of enforcement of order or additional period: 27.11.2019

Regulation status: Jõustunud

SIBIOMAR OÜ

Decisions of the Consumer Disputes Committee as of 21.06.2023
?

Consumer disputes MISSING

SIBIOMAR OÜ

Court hearings as of 21.06.2023
?

Court hearings MISSING

SIBIOMAR OÜ

Rulings as of 21.06.2023
?

Court settlemets MISSING

SIBIOMAR OÜ

Notices and announcements as of 21.06.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

15.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.05.2023
Avaldamise lõpp: 16.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sibiomar OÜ (registrikood: 14357591) toimetatakse kätte 04.05.2023 korraldus nr 13-11/27571 maksuvõla tasumiseks summas 979,20 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 2072753
Logo

Notice of delivery of a Tax and Customs Board document

10.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.05.2023
Avaldamise lõpp: 11.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sibiomar OÜ (registrikood: 14357591) toimetatakse kätte 24.04.2023 korraldus nr 9-1.4/163238 2023. a märtsikuu maksudeklaratsiooni vorm TSD ja 2023.a märtsikuu vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2071292
Logo

Notice of termination of bankruptcy proceedings due to leavening

02.05.2023
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 02.05.2023
Avaldamise lõpp: 03.05.2026
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

02.05.2023 kohtumäärusega tsiviilasjas nr 2-23-3753 lõpetati võlgniku, Sibiomar OÜ (registrikood: 14357591),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Menetluse nr: 2-23-3753
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2068026
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

05.04.2023
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 05.04.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

05.04.2023 kohtumäärusega tsiviilasjas nr 2-23-3753 määrati võlgniku, Sibiomar OÜ (registrikood: 14357591), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 14.04.2023.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). EE567700771003819792 (LHV Pank AS). Kohtule tuleb nimetatud tähtajaks edastada maksekorraldus ettemakse tasumise kohta või laekumise kontrollimist võimaldavad andmed.
Menetluse nr: 2-23-3753
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2058726
Logo

Notice of Prohibition of Disposal

10.03.2023
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 10.03.2023
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

10.03.2023 kohtumäärusega nr 2-23-3753/3 keelati võlgnikul, Sibiomar OÜ (registrikood: 14357591), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Menetluse nr: 2-23-3753
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 2049241

Marketing

Business network

SIBIOMAR 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
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Beneficiaries network

SIBIOMAR OÜ

 Networks - Beneficiaries
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Monitoring events

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