SDM DISTRIBUTION OÜ - 14494247 | ScoreStorybook | Print Summary Report

keywords

  • kalatoodete hulgimüük

Employees and salaries

SDM DISTRIBUTION OÜ

Number of employees and estimated average salaries
?

SDM DISTRIBUTION OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

SDM DISTRIBUTION OÜ

Deciders
?

Former deciders

Andrejs Cegeļņiks
★★★★

......

Credit Score: Trustworthy

Reputation scores: -790

Date of birth: ......

Active relations 2


*

SDM DISTRIBUTION OÜ

Former deciders
?
Artis Knoks
★★★★

......

Credit Score: Trustworthy

Reputation scores: 260

Date of birth: ......

Active relations 1

Jelena Kondrakova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1240

Date of birth: ......

Active relations 7

SDM DISTRIBUTION OÜ

History of right of representation
?
Trading
6y
Latvia
 
Artis Knoks ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

SDM DISTRIBUTION OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.11
..................
!
..................
0.01
..................

SDM DISTRIBUTION OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SDM DISTRIBUTION OÜ

Goodwill

SDM DISTRIBUTION OÜ

Paid taxes and estimated average salaries

SDM DISTRIBUTION 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* ............* ..............................

SDM DISTRIBUTION OÜ

Sales revenue by business area

SDM DISTRIBUTION OÜ

Sales revenue by country

SDM DISTRIBUTION OÜ

Financial indicators and prognosis

SDM DISTRIBUTION 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

SDM DISTRIBUTION OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 07.07.2023 ......
2021 01.01.2021–31.12.2021 12.08.2022 ......
2020 01.01.2020–31.12.2020 11.08.2022 ......
2019 01.01.2019–31.12.2019 10.08.2022 ......
2018 01.01.2018–31.12.2018 14.04.2020 ......

Liabilities and debts

SDM DISTRIBUTION OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SDM DISTRIBUTION OÜ

Reports and assets-liabilities overview 24.11.2024
?
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: ...... €

SDM DISTRIBUTION OÜ

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

Total debt claims: ...... €

Latest events
...... ......

SDM DISTRIBUTION 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* ...... €...... €...... €...... €......

SDM DISTRIBUTION OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

SDM DISTRIBUTION OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

SDM DISTRIBUTION OÜ

Court orders in the register as of 24.11.2024
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 50093205 / M7

Regulation status has entered into force: 02.09.2024

Määruse olek: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50093205 / M6

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

31.05.2022

Regulation number: Ä 50093205 / M5

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 31.05.2022

Määruse olek: Puudused kõrvaldatud


Logo

Aruandetrahvimäärus

19.04.2022

Regulation number: Ä 50093205 / M4

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 31.05.2022

Määruse olek: Puudused kõrvaldatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50093205 / M3

Regulation status has entered into force: 10.08.2022

Date of enforcement of order or additional period: 21.02.2022

Määruse olek: Puudused kõrvaldatud


SDM DISTRIBUTION OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

SDM DISTRIBUTION OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

SDM DISTRIBUTION OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

SDM DISTRIBUTION OÜ

Notices and announcements as of 24.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

09.03.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.03.2022
Avaldamise lõpp: 10.06.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SDM DISTRIBUTION OÜ (registrikood: 14494247) toimetatakse kätte 07.03.2022 korraldus nr 12.2-3/057932-1 kus Maksu- ja Tolliamet on kohustanud SDM DISTRIBUTION OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 18.03.2022 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1893945

Logo

Notice of delivery of a Tax and Customs Board document

11.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.06.2021
Avaldamise lõpp: 12.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SDM DISTRIBUTION OÜ (registrikood: 14494247) toimetatakse kätte 07.05.2021 korraldus nr 9-1.1/230834 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et SDM DISTRIBUTION OÜ on jätnud 2021. a jaanuarikuu maksudeklaratsiooni vormi KMD ja maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 8800811
E-post: emta@emta.ee
Teadaande number 1773082

Marketing

Business network

SDM DISTRIBUTION 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

SDM DISTRIBUTION OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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