Santrade OÜ
Date of report 17.05.2025
Santrade OÜ
start | end |
---|---|
31.03.2020 | 20.07.2023 |
keywords
- vee ja kütteseadmete hulgimüük
Santrade OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
Santrade OÜ
Number of employees and estimated average salaries2024 II | 2024 III | 2024 IV | 2025 I | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
Santrade OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2025 I | ...... | ...... | ...... | ...... |
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
Santrade OÜ
Decision-makersFormer decision-makers
......
Credit Score: Borderline
Reputation score: -1330
Date of birth: ......
Active relations 2
0 followers
Santrade OÜ
Former decision-makers......
Credit Score: Neutral
Reputation score: 5610
Date of birth: ......
Active relations 16
1 follower
Santrade OÜ
History of right of representationSantrade OÜ
OwnersFormer owners
Santrade OÜ
Other related partiesFormer other persons
Santrade OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Finances and assets
Santrade OÜ
GoodwillEUR | 2023 | 2024 | 2025 | Trend |
Goodwill | ...... | ...... | ...... | |
Goodwill | ...... | ...... | ...... |
Santrade OÜ
Taxes paid and estimated average salaries2020 | 2021 | 2022 | 2023 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
Santrade OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
Santrade OÜ
Sales revenue by business arearevenue
Field of activity | EMTAK code | Sales revenue (2021) | Sales revenue % |
Wholesale of water and heating equipment | 46741 | 787 423 € | 100,00 |
Santrade OÜ
Sales revenue by countryTurnover EUR | 2023 prognosis | 2024 prognosis | 2025 prognosis | Trend |
Total sales | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Total exports | ...... | ...... | ...... |
Santrade OÜ
Financial indicators and prognosisFinancial indicators | 2023 Prognosis | 2024 Prognosis | 2025 Prognosis |
Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
IMPORT UÜ - 0% | ...... | ...... | ...... | |
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 | ...... | ...... | ...... |
Santrade OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)Multipliers and income levels | 2024 prognosis | 2025 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 (%) | ...... | ...... |
Santrade OÜ
Annual reportsLiabilities and debts
Santrade OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralSantrade OÜ
Reports and assets-liabilities overview 17.05.2025Santrade OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
Santrade OÜ
Debt by type 17.05.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
Santrade OÜ
Time-barred and ongoing claims as of 17.05.2025Sum:
...... €
Sum:
...... €
Santrade OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
Santrade OÜ
Bailiff's enforcement proceedings as of 17.05.2025Bailiff's enforcement proceedings MISSING
Santrade OÜ
Regulations of the Payment Order Department as of 17.05.2025Regulations of the Payment Order Department MISSING
Santrade OÜ
Court orders in the register as of 17.05.2025Aruandetrahvimäärus
Regulation number: Ä 50142170 / M12
Regulation status has entered into force: 13.02.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50142170 / M11
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
Regulation number: Ä 50142170 / M10
Regulation status has entered into force: 03.10.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
Regulation number: Ä 50142170 / 8
Regulation status has entered into force: 27.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
Regulation number: Ä 50142170 / M9
Regulation status has entered into force: 08.08.2024
Date of enforcement of order or additional period: 08.08.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50142170 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50142170 / M7
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50142170 / M6
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50142170 / M5
Regulation status has entered into force: 02.11.2022
Date of enforcement of order or additional period: 02.11.2022
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50142170 / M4
Regulation status has entered into force: 31.05.2022
Date of enforcement of order or additional period: 31.05.2022
Regulation status: Jõustunud
Korraldav määrus
Regulation number: Ä 50142170 / M3
Regulation status has entered into force: 17.05.2022
Date of enforcement of order or additional period: 17.05.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 50142170 / M2
Regulation status has entered into force: 19.05.2022
Date of enforcement of order or additional period: 06.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50142170 / M1
Regulation status has entered into force: 07.03.2022
Date of enforcement of order or additional period: 07.03.2022
Regulation status: Jõustunud
Santrade OÜ
Decisions of the Consumer Disputes Committee as of 17.05.2025Consumer disputes MISSING
Santrade OÜ
Court hearings as of 17.05.2025Court hearings MISSING
Santrade OÜ
Rulings as of 17.05.2025Court settlemets MISSING
Santrade OÜ
Notices and announcements as of 17.05.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 25.10.2023
Menetlusosalisele Santrade OÜ (registrikood: 14933403) toimetatakse kätte 18.07.2023 nr 12.2-3/4533 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 21.07.2023.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 12.07.2022
Menetlusosalisele Santrade OÜ (registrikood: 14933403) toimetatakse kätte 01.04.2022 korraldus nr 9-1.4/147053 2022. a veebruarikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 18.11.2021
Menetlusosalisele Santrade OÜ (registrikood: 14933403) toimetatakse kätte 02.08.2021 korraldus nr 9-1.4/363695 2021. a juunikuu maksudeklaratsiooni vorm KMD ja 2021. a veebruarikuu VD aruande esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 22.08.2021
Menetlusosalisele Santrade OÜ (registrikood: 14933403) toimetatakse kätte 03.05.2021 korraldus nr 9-1.4/219746 2021. a märtsikuu maksudeklaratsiooni vorm KMD ja veebruarikuu VD aruande esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Marketing
Business network
Santrade OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
Santrade OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
23.01.2025
Tax arrears paid
22.08.2023
Declaration not submitted
Company has not submitted Turnover Declaration
(The date to submit the declaration: 21.08.2023)
24.07.2023
Official announcements
24.07.2023 the announcement was made: ("Maksu- ja Tolliameti dokumendi kättetoimetamise teade")
No monitoring events found.
Failed to load monitoring events.