SAIBELTSI MULTI M OÜ
Date of report 01.03.2025
Open the reports you want to print
Employees and salaries
SAIBELTSI MULTI M OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SAIBELTSI MULTI M OÜ
Decision-makers?
Former decision-makers
Lauri Hansberg
★★★★
......
Credit Score: Problematic
Reputation score: -1356192
Date of birth: ......
Active relations 158
*
SAIBELTSI MULTI M OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Daniil Jurov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SAIBELTSI MULTI M OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Estonia
Lauri Hansberg ... - ...
Daniil Jurov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SAIBELTSI MULTI M OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SAIBELTSI MULTI M OÜ
Taxes paid and estimated average salariesSAIBELTSI MULTI M OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SAIBELTSI MULTI M OÜ
Financial raiting: "UNSATISFACTORY" ()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
SAIBELTSI MULTI M OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SAIBELTSI MULTI M OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAIBELTSI MULTI M OÜ
Reports and assets-liabilities overview 01.03.2025?
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: ...... €
SAIBELTSI MULTI M OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SAIBELTSI MULTI M OÜ
Debt by type 28.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SAIBELTSI MULTI M OÜ
Time-barred and ongoing claims as of 28.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SAIBELTSI MULTI M OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SAIBELTSI MULTI M OÜ
Bailiff's enforcement proceedings as of 01.03.2025?
Bailiff's enforcement proceedings MISSING
SAIBELTSI MULTI M OÜ
Regulations of the Payment Order Department as of 01.03.2025?
Regulations of the Payment Order Department MISSING
SAIBELTSI MULTI M OÜ
Court orders in the register as of 01.03.2025?
Korraldav määrus
22.11.2024
Regulation number: Ä 50124661 / M12
Regulation status has entered into force: 22.11.2024
Date of enforcement of order or additional period: 22.11.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50124661 / M11
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.09.2024
Regulation number: Ä 50124661 / M10
Regulation status has entered into force: 20.09.2024
Date of enforcement of order or additional period: 20.09.2024
Regulation status: Jõustunud
Aruandetrahvimäärus
27.08.2024
Regulation number: Ä 50124661 / M9
Regulation status has entered into force: 27.08.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50124661 / M8
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
10.04.2024
Regulation number: Ä 50124661 / M7
Regulation status has entered into force: 10.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
19.01.2024
Regulation number: Ä 50124661 / M6
Regulation status has entered into force: 19.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
14.12.2023
Regulation number: Ä 50124661 / M5
Regulation status has entered into force: 14.12.2023
Date of enforcement of order or additional period: 14.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.07.2022
Regulation number: Ä 50124661 / M4
Regulation status has entered into force: 28.07.2022
Date of enforcement of order or additional period: 28.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
06.07.2022
Regulation number: Ä 50124661 / M3
Regulation status has entered into force: 25.07.2022
Date of enforcement of order or additional period: 27.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.03.2022
Regulation number: Ä 50124661 / M2
Regulation status has entered into force: 28.03.2022
Date of enforcement of order or additional period: 28.03.2022
Regulation status: Jõustunud
SAIBELTSI MULTI M OÜ
Decisions of the Consumer Disputes Committee as of 01.03.2025?
Consumer disputes MISSING
SAIBELTSI MULTI M OÜ
Court hearings as of 01.03.2025?
Court hearings MISSING
SAIBELTSI MULTI M OÜ
Rulings as of 01.03.2025?
Court settlemets MISSING
SAIBELTSI MULTI M OÜ
Notices and announcements as of 01.03.2025?
Announcements MISSING
Marketing
Business network
SAIBELTSI MULTI M 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
SAIBELTSI MULTI M 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.