SUGAN OÜ - 14982805 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SUGAN OÜ

Summary report

Date of report 01.01.2025

SUGAN OÜ
14982805 - Registered
Founded in 02.06.2020
Fixed capital 2,500 €

VAT  
EE102261365 (end 17.12.2023)
start end
04.06.2020 17.12.2023

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  • köögivilja kasvatus

SUGAN OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

SUGAN OÜ

Number of employees and estimated average salaries
?

SUGAN 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........................

Deciders and beneficiaries

SUGAN OÜ

Decision-makers
?

Former decision-makers

Jevgeni Kljukin

Relations: 2
Turnover:
Employees:
Jevgeni Kljukin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -3770

Date of birth: ......

Active relations 2

Vegetable cultivationRental of temporary labour

Aleksandr Kljukin

Relations: 1
Turnover:
Employees:
Aleksandr Kljukin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -430

Date of birth: ......

Active relations 1

Vegetable cultivation
*

SUGAN OÜ

Former decision-makers
?

Natalja Aljukova

Relations: 4
Turnover 2024: 917 272 €
Employees: 7
Natalja Aljukova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1100

Date of birth: ......

Active relations 4

Mediation of a variety of goodsInterest trainingOther health services

SUGAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.17
..................
50%
0.52
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.17
..................
0.52
..................
0.19
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SUGAN OÜ

Goodwill

SUGAN OÜ

Taxes paid and estimated average salaries

SUGAN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SUGAN OÜ

Sales revenue by business area

SUGAN OÜ

Sales revenue by country

SUGAN OÜ

Financial indicators and prognosis

SUGAN OÜ

Financial raiting: "GOOD" (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

SUGAN OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 11.09.2023 ......
2021 01.01.2021–31.12.2021 30.08.2022 ......
2020 01.01.2020–31.12.2020 06.12.2021 ......

Liabilities and debts

SUGAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SUGAN OÜ

Reports and assets-liabilities overview 01.01.2025
?
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: ...... €

SUGAN OÜ

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

Total debt claims: ...... €

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

SUGAN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SUGAN OÜ

Bailiff's enforcement proceedings as of 01.01.2025
?

Bailiff's enforcement proceedings MISSING

SUGAN OÜ

Regulations of the Payment Order Department as of 01.01.2025
?

Regulations of the Payment Order Department MISSING

SUGAN OÜ

Court orders in the register as of 01.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50147491 / M2

Regulation status has entered into force: 05.09.2024

Date of enforcement of order or additional period: 05.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.07.2024

Regulation number: Ä 50147491 / M1

Regulation status has entered into force: 16.07.2024

Date of enforcement of order or additional period: 16.07.2024

Regulation status: Jõustunud

SUGAN OÜ

Decisions of the Consumer Disputes Committee as of 01.01.2025
?

Consumer disputes MISSING

SUGAN OÜ

Court hearings as of 01.01.2025
?

Court hearings MISSING

SUGAN OÜ

Rulings as of 01.01.2025
?

Court settlemets MISSING

SUGAN OÜ

Notices and announcements as of 01.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

15.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.11.2023
Avaldamise lõpp: 16.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sugan OÜ (registrikood: 14982805) toimetatakse kätte 01.11.2023 korraldus nr 9-1.1/451542 sunniraha 150 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Sugan OÜ on jätnud 2023. a augustikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 225 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: 8800812
E-post: emta@emta.ee
Teadaande number 2152296
Logo

Notice of delivery of a Tax and Customs Board document

15.11.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.11.2023
Avaldamise lõpp: 16.02.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sugan OÜ (registrikood: 14982805) toimetatakse kätte 01.11.2023 korraldus nr 9-1.4/451544 2023. a septembrikuu 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 150 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: 8800812
E-post: emta@emta.ee
Teadaande number 2152294

Marketing

Business network

SUGAN 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

SUGAN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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