SIINO OÜ - 14958770 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

SIINO OÜ

Number of employees and estimated average salaries
?

SIINO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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........................

Deciders and beneficiaries

SIINO OÜ

Former decision-makers
?
Roman Gotsin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaan Luppe
★★★★

......

Credit Score: Borderline

Reputation score: 350

Date of birth: ......

Active relations 1

SIINO OÜ

History of right of representation
?
Construction
3y
et
 
Jaan Luppe ... - ...
Roman Gotsin ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

SIINO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................

SIINO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

SIINO OÜ

Taxes paid and estimated average salaries

SIINO OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

SIINO OÜ

Financial indicators and prognosis

SIINO OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SIINO OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SIINO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIINO OÜ

Reports and assets-liabilities overview 21.03.2024
?
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: ...... €

SIINO 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: ...... €

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

SIINO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......

SIINO OÜ

Bailiff's enforcement proceedings as of 21.03.2024
?

Bailiff's enforcement proceedings MISSING

SIINO OÜ

Regulations of the Payment Order Department as of 21.03.2024
?

Regulations of the Payment Order Department MISSING

SIINO OÜ

Court orders in the register as of 21.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

21.03.2024

Regulation number: Ä 50144924 / 6

Regulation status has entered into force: 21.03.2024

Date of enforcement of order or additional period: 21.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50144924 / M2

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

27.05.2020

Regulation number: Ä 50144924 / M1

Regulation status has entered into force: 19.07.2020

Date of enforcement of order or additional period: 27.05.2020

Regulation status: Puudused kõrvaldatud


SIINO OÜ

Decisions of the Consumer Disputes Committee as of 21.03.2024
?

Consumer disputes MISSING

SIINO OÜ

Court hearings as of 21.03.2024
?

Court hearings MISSING

SIINO OÜ

Rulings as of 21.03.2024
?

Court settlemets MISSING

SIINO OÜ

Notices and announcements as of 21.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

30.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.10.2020
Avaldamise lõpp: 31.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Siino OÜ (registrikood: 14958770) toimetatakse kätte 22.10.2020 maksuotsus nr 12.2-3/053754-2, millega jäeti rahuldamata OÜ Siino tagastusnõue summas 3611,55 eurot.


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 1674263

Logo

Notice of delivery of a Tax and Customs Board document

09.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.10.2020
Avaldamise lõpp: 10.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Siino OÜ (registrikood: 14958770) toimetatakse kätte 02.10.2020 korraldus nr 12.2-3/053754-1. Korraldusega kontrollime Siino OÜ deklareeritud andmete õigsust perioodil august 2020. Käesoleva teatega muudame korralduse täitmise tähtaega, milleks jääb 16.10.2020.


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 1665150

Logo

Notice of delivery of a Tax and Customs Board document

29.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.07.2020
Avaldamise lõpp: 30.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Siino OÜ (registrikood: 14958770) toimetatakse kätte 29.07.2020 korraldus nr 12.2-3/053181-1 kus Maksu- ja Tolliamet on kohustanud SIINO OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 05.08.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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 1636345

Logo

Notice of delivery of a Tax and Customs Board document

05.05.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.05.2020
Avaldamise lõpp: 06.08.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Siino OÜ (registrikood: 14958770) toimetatakse kätte 05.05.2020 korraldus nr 12.2-3/052523-1 kus Maksu- ja Tolliamet on kohustanud Siino OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 18.05.2020 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.


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 1604133

Marketing

Business network

SIINO 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

SIINO OÜ

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

Monitoring events

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