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Summary report
SANDCASTLE STRATEGY OÜ
Date of report 04.06.2025
SANDCASTLE STRATEGY OÜ
14424028 -
Deleted (14.03.2024)
Founded in
07.02.2018
Fixed capital
2,500 €
Former names
- Sandcastle Strategy OÜ
keywords
SANDCASTLE STRATEGY OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.21
Status 14.03.2024
Deleted
0.21
2018
year
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Employees and salaries
SANDCASTLE STRATEGY OÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SANDCASTLE STRATEGY OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
SANDCASTLE STRATEGY OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
134 848 €
Employees:
2
Kristine Akopdžanjan
★★★★
......
Credit Score: Neutral
Reputation score: 950
Date of birth: ......
Active relations 2
25 followers
Relations:
3
Turnover 2025:
10 500 €
Employees:
Merle Paju
★★★★
......
Credit Score: Neutral
Reputation score: 830
Date of birth: ......
Active relations 3
31 followers
Relations:
5
Turnover:
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 40
Date of birth: ......
Active relations 5
0 followers
Relations:
1
Turnover:
Employees:
Bismarck de Jesus Fonseca Vanegas
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
SANDCASTLE STRATEGY OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Bismarck de Jesus Fonseca Vanegas
... - ...
Raili Katitševa
... - ...
Kristine Akopdžanjan
... - ...
Merle Paju
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
SANDCASTLE STRATEGY OÜ
Owners?
Former owners
SANDCASTLE STRATEGY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SANDCASTLE STRATEGY OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SANDCASTLE STRATEGY OÜ
Financial indicators and prognosis| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
SANDCASTLE STRATEGY OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
SANDCASTLE STRATEGY OÜ
Annual reportsLiabilities and debts
SANDCASTLE STRATEGY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SANDCASTLE STRATEGY OÜ
Reports and assets-liabilities overview 14.03.2024?
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: ...... €
SANDCASTLE STRATEGY OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANDCASTLE STRATEGY OÜ
Bailiff's enforcement proceedings as of 14.03.2024?
Bailiff's enforcement proceedings MISSING
SANDCASTLE STRATEGY OÜ
Regulations of the Payment Order Department as of 14.03.2024?
Regulations of the Payment Order Department MISSING
SANDCASTLE STRATEGY OÜ
Court orders in the register as of 14.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
14.03.2024
Regulation number: Ä 50087196 / 8
Regulation status has entered into force: 14.03.2024
Date of enforcement of order or additional period: 14.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
09.12.2023
Regulation number: Ä 50087196 / M1
Regulation status has entered into force: 09.12.2023
Date of enforcement of order or additional period: 09.12.2023
Regulation status: Jõustunud
Kandemäärus ex officio
15.11.2021
Regulation number: Ä 50087196 / 5
Regulation status has entered into force: 14.11.2021
Date of enforcement of order or additional period: 15.11.2021
Regulation status: Jõustunud
SANDCASTLE STRATEGY OÜ
Decisions of the Consumer Disputes Committee as of 14.03.2024?
Consumer disputes MISSING
SANDCASTLE STRATEGY OÜ
Court hearings as of 14.03.2024?
Court hearings MISSING
SANDCASTLE STRATEGY OÜ
Rulings as of 14.03.2024?
Court settlemets MISSING
SANDCASTLE STRATEGY OÜ
Notices and announcements as of 14.03.2024?
Announcements MISSING
Marketing
Business network
SANDCASTLE STRATEGY OÜ
Business networkCREDIT 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
SANDCASTLE STRATEGY OÜ
Networks - Beneficiaries
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Monitoring events
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