SILLASINDI OÜ - 14943656 | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

SILLASINDI OÜ

Number of employees and estimated average salaries
?

SILLASINDI OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

SILLASINDI OÜ

Decision-makers
?
Ivar Sindi
★★★★

......

Credit Score: Problematic

Reputation score: -3380

Date of birth: ......

Active relations 2


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

SILLASINDI OÜ

History of right of representation
?
Construction
5y
Estonia
 
Ivar Sindi ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

SILLASINDI OÜ

Owners
?

Former owners

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

Former owners

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

SILLASINDI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.67
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SILLASINDI OÜ

Goodwill

SILLASINDI OÜ

Taxes paid and estimated average salaries

SILLASINDI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

SILLASINDI OÜ

Sales revenue by country

SILLASINDI OÜ

Financial indicators and prognosis

SILLASINDI OÜ

Financial raiting: "SATISFACTORY" (2025 prognosis)
2025 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

SILLASINDI OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SILLASINDI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SILLASINDI OÜ

Reports and assets-liabilities overview 19.04.2025
?
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: ...... €

SILLASINDI 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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

SILLASINDI OÜ

Debt by type 19.04.2025
?
Debt by type
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 ...... € ...... € ...... €

SILLASINDI OÜ

Time-barred and ongoing claims as of 19.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SILLASINDI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

SILLASINDI OÜ

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

SILLASINDI OÜ

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

SILLASINDI OÜ

Court orders in the register as of 19.04.2025
?
Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 50143260 / M10

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.08.2024

Regulation number: Ä 50143260 / M9

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 19.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50143260 / M8

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 50143260 / M7

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50143260 / M6

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud


Logo

Aruandetrahvimäärus

29.09.2022

Regulation number: Ä 50143260 / M5

Regulation status has entered into force: 31.10.2022

Date of enforcement of order or additional period: 03.11.2022

Regulation status: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2022

Regulation number: Ä 50143260 / M4

Regulation status has entered into force: 08.03.2022

Date of enforcement of order or additional period: 08.03.2022

Regulation status: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

01.06.2021

Regulation number: Ä 50143260 / M3

Regulation status has entered into force: 01.06.2021

Date of enforcement of order or additional period: 01.06.2021

Regulation status: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

08.10.2020

Regulation number: Ä 50143260 / 2

Regulation status has entered into force: 06.07.2021

Date of enforcement of order or additional period: 19.07.2021

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

31.08.2020

Regulation number: Ä 50143260 / M2

Regulation status has entered into force: 31.08.2020

Date of enforcement of order or additional period: 31.08.2020

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

25.03.2020

Regulation number: Ä 50143260 / M1

Regulation status has entered into force: 25.03.2020

Date of enforcement of order or additional period: 25.03.2020

Regulation status: Puudused kõrvaldatud


SILLASINDI OÜ

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

SILLASINDI OÜ

Court hearings as of 19.04.2025
?

Court hearings MISSING

SILLASINDI OÜ

Rulings as of 19.04.2025
?

Court settlemets MISSING

SILLASINDI OÜ

Notices and announcements as of 19.04.2025
?
Logo

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

01.06.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 01.06.2021
Avaldamise lõpp: 01.12.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SILLASINDI OÜ (registrikood: 14943656), avalikult kätte 08.10.2020 määruse nr Ä 50143260 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50143260 / 2 väljavõte:
Jätta avaldus rahuldamata.
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 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021144547.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1767377

Logo

Notice of delivery of a Tax and Customs Board document

15.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.03.2021
Avaldamise lõpp: 16.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SILLASINDI OÜ (registrikood: 14943656) toimetatakse kätte 01.03.2021 korraldus nr 9-1.4/119078 2021. a jaanuarikuu maksudeklaratsiooni vorm TSD 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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1728310

Logo

Notice of delivery of a Tax and Customs Board document

16.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.11.2020
Avaldamise lõpp: 17.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SILLASINDI OÜ (registrikood: 14943656) toimetatakse kätte 02.11.2020 maksuotsus nr 12.2-3/053721-3, millega suurendasime maksukohustust 7183,14 euro võrra.


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 1681091

Marketing

Business network

SILLASINDI 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

SILLASINDI OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.