SITEMAN OÜ - 14871566 | ScoreStorybook | Print Summary Report

keywords

  • hoonestusprojektide arendus

Employees and salaries

SITEMAN OÜ

Number of employees and estimated average salaries
?

SITEMAN 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........................

Deciders and beneficiaries

SITEMAN OÜ

Decision-makers
?
Aleksei Hvingija
★★★★

......

Credit Score: Problematic

Reputation score: -16820

Date of birth: ......

Active relations 3


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

SITEMAN OÜ

History of right of representation
?
Construction
5y
Estonia
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

SITEMAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SITEMAN OÜ

Goodwill

SITEMAN OÜ

Taxes paid and estimated average salaries

SITEMAN OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................

SITEMAN OÜ

Sales revenue by country

SITEMAN OÜ

Financial indicators and prognosis

SITEMAN 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

SITEMAN OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SITEMAN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SITEMAN OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

SITEMAN OÜ

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

Total debt claims: ...... €

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

SITEMAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

SITEMAN OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

SITEMAN OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

SITEMAN OÜ

Court orders in the register as of 26.12.2024
?
Logo

Aruandetrahvimäärus

11.11.2024

Regulation number: Ä 50135530 / M8

Regulation status has entered into force: 11.11.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.09.2024

Regulation number: Ä 50135530 / M7

Regulation status has entered into force: 21.09.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50135530 / M6

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50135530 / M5

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50135530 / M4

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.06.2022

Regulation number: Ä 50135530 / M3

Regulation status has entered into force: 28.06.2022

Date of enforcement of order or additional period: 28.06.2022

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

23.05.2022

Regulation number: Ä 50135530 / M2

Regulation status has entered into force: 20.06.2022

Date of enforcement of order or additional period: 21.06.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.03.2022

Regulation number: Ä 50135530 / M1

Regulation status has entered into force: 23.03.2022

Date of enforcement of order or additional period: 23.03.2022

Regulation status: Jõustunud


SITEMAN OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

SITEMAN OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

SITEMAN OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

SITEMAN OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

26.05.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.05.2022
Avaldamise lõpp: 27.08.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Siteman OÜ (registrikood: 14871566) toimetatakse kätte 13.04.2022 nr 12.2-3/1901 otsus käibemaksukohustuslasena registreerimata jätmise 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 1928863

Marketing

Business network

SITEMAN 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

SITEMAN OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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