SANTADER OÜ - 14533355 | ScoreStorybook | Print Summary Report

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  • jalatsite hulgimüük

Employees and salaries

SANTADER OÜ

Number of employees and estimated average salaries
?

SANTADER OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

SANTADER OÜ

Decision-makers
?

Former decision-makers

Vladimirs Mihailovs
★★★★

......

Credit Score: Trustworthy

Reputation score: 110

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

SANTADER OÜ

Former decision-makers
?
Feliks Graaf
★★★★

......

Credit Score: Neutral

Reputation score: -2400

Date of birth: ......

Active relations 11

Vladimirs Mihailovs
★★★★

......

Credit Score: Trustworthy

Reputation score: 110

Date of birth: ......

Active relations 1

SANTADER OÜ

History of right of representation
?
Trading
6y
Latvia
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

SANTADER OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANTADER OÜ

Goodwill

SANTADER OÜ

Taxes paid and estimated average salaries

SANTADER OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

SANTADER OÜ

Sales revenue by country

SANTADER OÜ

Financial indicators and prognosis

SANTADER OÜ

Financial raiting: "SATISFACTORY" (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

SANTADER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.05.2024 ......
2022 01.01.2022–31.12.2022 06.05.2024 ......
2021 01.01.2021–31.12.2021 03.05.2024 ......
2020 01.01.2020–31.12.2020 04.04.2024 ......
2019 01.01.2019–31.12.2019 05.08.2020 ......
2018 01.01.2018–31.12.2018 11.09.2019 ......

Liabilities and debts

SANTADER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANTADER OÜ

Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

SANTADER OÜ

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

Total debt claims: ...... €

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

SANTADER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

SANTADER OÜ

Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

SANTADER OÜ

Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

SANTADER OÜ

Court orders in the register as of 23.01.2025
?
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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50098975 / M7

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50098975 / M6

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

12.10.2022

Regulation number: Ä 50098975 / M5

Regulation status has entered into force: 12.10.2022

Date of enforcement of order or additional period: 12.10.2022

Regulation status: Jõustunud


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Lõivu tasumise nõudmise määrus (NAP)

06.10.2022

Regulation number: Ä 50098975 / M4

Regulation status has entered into force: 06.10.2022

Regulation status: Allkirjastatud


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Määruse avalik kättetoimetamine AT-s

30.08.2022

Regulation number: Ä 50098975 / M3

Regulation status has entered into force: 30.08.2022

Date of enforcement of order or additional period: 30.08.2022

Regulation status: Jõustunud


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Kandemäärus ex officio

09.08.2022

Regulation number: Ä 50098975 / 3

Regulation status has entered into force: 29.09.2022

Date of enforcement of order or additional period: 06.10.2022

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.07.2022

Regulation number: Ä 50098975 / M2

Regulation status has entered into force: 14.07.2022

Date of enforcement of order or additional period: 14.07.2022

Regulation status: Jõustunud


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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.04.2022

Regulation number: Ä 50098975 / M1

Regulation status has entered into force: 05.04.2022

Date of enforcement of order or additional period: 05.04.2022

Regulation status: Jõustunud


SANTADER OÜ

Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

SANTADER OÜ

Court hearings as of 23.01.2025
?

Court hearings MISSING

SANTADER OÜ

Rulings as of 23.01.2025
?

Court settlemets MISSING

SANTADER OÜ

Notices and announcements as of 23.01.2025
?
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Notice of service of a decision of the registration department of a court

12.10.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.10.2022
Avaldamise lõpp: 12.04.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SANTADER OÜ (registrikood: 14533355), avalikult kätte 06.10.2022 määruse nr Ä 50098975 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 06.10.2022 määruse Ä 50098975 / M4 väljavõte:
Anda SANTADER OÜ (registrikood 14533355) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1985449

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Notice of service of a decision of the registration department of a court

30.08.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 30.08.2022
Avaldamise lõpp: 28.02.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SANTADER OÜ (registrikood: 14533355), avalikult kätte 09.08.2022 määruse nr Ä 50098975 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 09.08.2022 määruse Ä 50098975 / 3 väljavõte:
Teha SANTADER OÜ (registrikood 14533355) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Juhatuse liige Feliks Graaf, isikukood 37407220331 kehtetu alates kandest nr.3.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170026566175.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1967686

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Notice of delivery of a Tax and Customs Board document

18.09.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.09.2018
Avaldamise lõpp: 19.12.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SANTADER OÃœ (registrikood: 14533355) toimetatakse kätte 18.09.2018 korraldus nr 12.2-3/045610-1 kus Maksu- ja Tolliamet on kohustanud SANTADER OÃœd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 01.10.2018 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: 1811
E-post: emta@emta.ee
Teadaande number 1345820

Marketing

Business network

SANTADER 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
Expand threads if desired

Beneficiaries network

SANTADER OÜ

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

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