Santrade OÜ
Date of report 11.01.2025
Open the reports you want to print
Employees and salaries
Santrade OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
Santrade OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover:
Employees:
Tomislav Urošević
★★★★
......
Credit Score: Borderline
Reputation score: -1280
Date of birth: ......
Active relations 3
*
Santrade OÜ
Former decision-makers?
Relations: 15
Turnover 2024: 790 830 €
Employees: 8
Hans Christian Ebner
★★★★
......
Credit Score: Neutral
Reputation score: 3760
Date of birth: ......
Active relations 15
Santrade OÜ
History of right of representation?
Field
Trading
Business age
4y
Beneficial country:
et
Tomislav Urošević ... - ...
Hans Christian Ebner ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
Santrade OÜ
Owners?
Former owners
Santrade OÜ
Other related parties?
Former other persons
Santrade OÜ
Subsidiaries and associates?
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
Santrade OÜ
GoodwillSantrade OÜ
Taxes paid and estimated average salariesSantrade OÜ
Quarterly indicators| Quarter | 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 areaSantrade OÜ
Sales revenue by countrySantrade OÜ
Financial indicators and prognosisSantrade 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
Santrade OÜ
Annual reportsLiabilities and debts
Santrade OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
Santrade OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
Santrade OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
Santrade OÜ
Debt by type 10.01.2025?
| Type 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 10.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
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 11.01.2025?
Bailiff's enforcement proceedings MISSING
Santrade OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
Santrade OÜ
Court orders in the register as of 11.01.2025?
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.11.2024
Regulation number: Ä 50142170 / M11
Regulation status has entered into force: 11.11.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
03.10.2024
Regulation number: Ä 50142170 / M10
Regulation status has entered into force: 03.10.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
27.08.2024
Regulation number: Ä 50142170 / 8
Regulation status has entered into force: 27.08.2024
Regulation status: Allkirjastatud
Korraldav määrus
08.08.2024
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
16.05.2024
Regulation number: Ä 50142170 / M8
Regulation status has entered into force: 16.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
09.02.2024
Regulation number: Ä 50142170 / M7
Regulation status has entered into force: 09.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
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
02.11.2022
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
31.05.2022
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
17.05.2022
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
04.05.2022
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
07.03.2022
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 11.01.2025?
Consumer disputes MISSING
Santrade OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
Santrade OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
Santrade OÜ
Notices and announcements as of 11.01.2025?
Notice of delivery of a Tax and Customs Board document
24.07.2023
Notice of delivery of a Tax and Customs Board document
11.04.2022
Notice of delivery of a Tax and Customs Board document
17.08.2021
Notice of delivery of a Tax and Customs Board document
21.05.2021
Marketing
Business network
Santrade 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
Santrade 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.