EST SANTANA GROUP OÜ
Date of report 02.08.2026
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Employees and salaries
EST SANTANA GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
EST SANTANA GROUP OÜ
Former decision-makers?
Farida Lazartšuk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
EST SANTANA GROUP OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Farida Lazartšuk
... - ...
2017
2018
2020
2021
2022
2023
2025
2026
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
EST SANTANA GROUP OÜ
Owners?
Former owners
Finances and assets
EST SANTANA GROUP OÜ
Taxes paid and estimated average salariesEST SANTANA GROUP OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
EST SANTANA GROUP OÜ
Financial indicators and prognosisEST SANTANA GROUP OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
EST SANTANA GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EST SANTANA GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EST SANTANA GROUP OÜ
Reports and assets-liabilities overview 18.11.2022?
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: ...... €
EST SANTANA GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
EST SANTANA GROUP OÜ
Debt by type 02.08.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
EST SANTANA GROUP OÜ
Time-barred and ongoing claims as of 18.11.2022?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
EST SANTANA GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | ...... € | ...... € | ...... € | ...... € | ...... |
EST SANTANA GROUP OÜ
Bailiff's enforcement proceedings as of 18.11.2022?
Bailiff's enforcement proceedings MISSING
EST SANTANA GROUP OÜ
Regulations of the Payment Order Department as of 18.11.2022?
Regulations of the Payment Order Department MISSING
EST SANTANA GROUP OÜ
Court orders in the register as of 18.11.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
18.11.2022
Regulation number: Ä 50069996 / 4
Regulation status has entered into force: 18.11.2022
Date of enforcement of order or additional period: 18.11.2022
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.09.2022
Regulation number: Ä 50069996 / 3
Regulation status has entered into force: 12.11.2022
Date of enforcement of order or additional period: 18.11.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
18.03.2022
Regulation number: Ä 50069996 / M5
Regulation status has entered into force: 18.03.2022
Date of enforcement of order or additional period: 18.03.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.09.2021
Regulation number: Ä 50069996 / M4
Regulation status has entered into force: 16.09.2021
Date of enforcement of order or additional period: 16.09.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.05.2021
Regulation number: Ä 50069996 / M3
Regulation status has entered into force: 12.05.2021
Date of enforcement of order or additional period: 12.05.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.04.2021
Regulation number: Ä 50069996 / M2
Regulation status has entered into force: 06.04.2021
Date of enforcement of order or additional period: 06.04.2021
Regulation status: Jõustunud
EST SANTANA GROUP OÜ
Decisions of the Consumer Disputes Committee as of 18.11.2022?
Consumer disputes MISSING
EST SANTANA GROUP OÜ
Court hearings as of 18.11.2022?
Court hearings MISSING
EST SANTANA GROUP OÜ
Rulings as of 18.11.2022?
Court settlemets MISSING
EST SANTANA GROUP OÜ
Notices and announcements as of 18.11.2022?
Announcements MISSING
Marketing
Business network
EST SANTANA GROUP 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
EST SANTANA GROUP 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.