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SANHLERIA GROUP OÜ

Summary report

Date of report 08.07.2024

SANHLERIA GROUP OÜ
14402073 - Deleted (13.03.2024)
Founded in 05.01.2018
Fixed capital 2 500 €

Former names

  • Cargostrans OÜ
  • RendiRent OÜ
  • Sanhleria Group OÜ
VAT  
EE102038705 (end 05.11.2022)
start end
09.01.2018 05.11.2022

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keywords

  • renttööjõu vahendamine
  • tööhõive vahendamine
  • tööjõu rent

SANHLERIA GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

SANHLERIA GROUP OÜ

Number of employees and estimated average salaries
?

SANHLERIA GROUP OÜ

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

Deciders and beneficiaries

SANHLERIA GROUP OÜ

Former deciders
?

Dinu Šiman

Relations:
Turnover:
Employees:
Dinu Šiman
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anton Bobkov

Relations:
Turnover:
Employees:
Anton Bobkov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ilya Andreev

Relations:
Turnover:
Employees:
Ilya Andreev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksei Malinovski

Relations: 3
Turnover 2024: 625 978 €
Employees: 16
Aleksei Malinovski
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -71643

Date of birth: ......

Active relations 3

Financial adviceLabour rent

Nikita Anin

Relations:
Turnover:
Employees:
Nikita Anin
★☆☆☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Oksana Moiseyeva

Relations: 2
Turnover:
Employees: 1
Oksana Moiseyeva
★☆☆☆

......

Related companies scores

Credit Score: Borderline

Reputation scores: -38030

Date of birth: ......

Active relations 2

Activities of employment agenciesCatering (restaurant, etc.)

SANHLERIA GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.66
..................
0.66
..................
!
..................
!
..................
!
..................

SANHLERIA GROUP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

SANHLERIA GROUP OÜ

Paid taxes and estimated average salaries

SANHLERIA GROUP OÜ

The number of days buyers have not paid
?

SANHLERIA GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SANHLERIA GROUP OÜ

Sales revenue by business area

SANHLERIA GROUP OÜ

Financial indicators and prognosis

SANHLERIA GROUP 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

SANHLERIA GROUP OÜ

Real estate as of 13.03.2024

Real estate MISSING

SANHLERIA GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 12.07.2021 ......
2019 01.01.2019–31.12.2019 21.09.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......

Liabilities and debts

SANHLERIA GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANHLERIA GROUP OÜ

Reports and assets-liabilities overview 13.03.2024
?
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: ...... €

SANHLERIA GROUP OÜ

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

Total debt claims: ...... €

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

SANHLERIA GROUP OÜ

Debt by type 07.07.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SANHLERIA GROUP OÜ

Time-barred and ongoing claims as of 13.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SANHLERIA GROUP OÜ

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

SANHLERIA GROUP OÜ

Court orders in the register as of 13.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.03.2024

Regulation number: Ä 50074451 / 15

Regulation status has entered into force: 13.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.12.2023

Regulation number: Ä 50074451 / M6

Regulation status has entered into force: 08.12.2023

Date of enforcement of order or additional period: 12.03.2024

Määruse olek: Jõustunud

SANHLERIA GROUP OÜ

Decisions of the Consumer Disputes Committee as of 13.03.2024
?

Consumer disputes MISSING

SANHLERIA GROUP OÜ

Court hearings as of 13.03.2024
?

Court hearings MISSING

SANHLERIA GROUP OÜ

Rulings as of 13.03.2024
?

Court settlemets MISSING

SANHLERIA GROUP OÜ

Notices and announcements as of 13.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.05.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.05.2023
Avaldamise lõpp: 03.08.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sanhleria Group OÜ (registrikood: 14402073) toimetatakse kätte 21.04.2023 teade nr 12.2-3/060303-11 kontrolli lõpetamise 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 2068157
Logo

Notice of delivery of a Tax and Customs Board document

21.04.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 21.04.2023
Avaldamise lõpp: 22.07.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sanhleria Group OÜ (registrikood: 14402073) toimetatakse kätte 04.04.2023 korraldus nr 13-11/15528 maksuvõla tasumiseks summas 4 951,78 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 2064850
Logo

Notice of delivery of a Tax and Customs Board document

13.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.01.2023
Avaldamise lõpp: 14.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sanhleria Group OÜ (registrikood: 14402073) toimetatakse kätte 29.12.2022 korraldus nr 9-1.4/645467 2022. a novembrikuu maksudeklaratsiooni vorm TSD ja novembrikuu 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 2027201

Marketing

Business network

SANHLERIA GROUP 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

SANHLERIA GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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