SANI7 ABI OÜ - 16383960 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SANI7 ABI OÜ

      Summary report

      Date of report 28.09.2024

      SANI7 ABI OÜ
      16383960 - In liquidation
      Founded in 07.12.2021
      Fixed capital 2,500 €

      VAT  
      EE102463312 (end 24.08.2023)
      start end
      24.01.2022 24.08.2023

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      SANI7 ABI OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      SANI7 ABI OÜ

      Number of employees and estimated average salaries
      ?

      SANI7 ABI OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      2024 I........................
      2023 IV........................
      2023 III........................
      2023 II........................
      2023 I........................
      2022 IV........................
      2022 III........................
      2022 II........................
      2022 I........................
      2021 IV........................

      Deciders and beneficiaries

      SANI7 ABI OÜ

      Deciders
      ?

      Former deciders

      Hillar Talts

      Relations: 59
      Turnover 2024: 14 452 822 €
      Employees: 23
      Hillar Talts
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -115700

      Date of birth: ......

      Active relations 59

      Other serviceEngineering-technical designRental of passenger carsOther sports activitiesOther activities
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      SANI7 ABI OÜ

      Former deciders
      ?

      Dmitri Fonin

      Relations: 2
      Turnover 2024: 49 565 €
      Employees: 3
      Dmitri Fonin
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: -240

      Date of birth: ......

      Active relations 2

      Other service

      SANI7 ABI OÜ

      History of right of representation
      ?
      Field
      Construction
      Business age
      2y
      Beneficial country:
      Estonia
       
      Hillar Talts ... - ...
      Dmitri Fonin ... - ...
      2021
      2022
      2023
      2024
      2021
      2022
      2023
      2024

      SANI7 ABI OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................

      Finances and assets

      SANI7 ABI OÜ

      Paid taxes and estimated average salaries

      SANI7 ABI OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2023 IV ............ ..............................
      2023 III ............ ..............................
      2023 II ............ ..............................
      2023 I ............ ..............................
      2022 IV* ............* ..............................
      2022 III* ............* ..............................
      2022 II* ............* ..............................
      2022 I* ............* ..............................
      2021 IV ............ ..............................

      SANI7 ABI OÜ

      Sales revenue by business area

      SANI7 ABI OÜ

      Financial indicators and prognosis

      SANI7 ABI OÜ

      Real estate as of 28.09.2024

      Real estate MISSING

      SANI7 ABI OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      SANI7 ABI OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SANI7 ABI OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      SANI7 ABI OÜ

      Claims history
      ?
      Make a payment schedule
      1 month
      6 months
      1 year
      5 years
      MAX
      Debt claims as of ......
      Tax debt ...... €
      Debt claims ...... €

      Total debt claims: ...... €

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

      SANI7 ABI OÜ

      Debt by type 27.09.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      SANI7 ABI OÜ

      Time-barred and ongoing claims as of 27.09.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      SANI7 ABI OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2023 IV ...... €...... €...... €...... €......
      2023 III ...... €...... €...... €...... €......
      2023 II ...... €...... €...... €...... €......
      2023 I ...... €...... €...... €...... €......
      2022 IV* ...... €...... €...... €...... €......
      2022 III* ...... €...... €...... €...... €......
      2022 II* ...... €...... €...... €...... €......
      2022 I* ...... €...... €...... €...... €......
      2021 IV ...... €...... €...... €...... €......

      SANI7 ABI OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      SANI7 ABI OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      SANI7 ABI OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Korduv aruandetrahvimäärus

      06.05.2024

      Regulation number: Ä 50190348 / M3

      Regulation status has entered into force: 06.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      12.02.2024

      Regulation number: Ä 50190348 / M2

      Regulation status has entered into force: 12.02.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      20.12.2023

      Regulation number: Ä 50190348 / M1

      Regulation status has entered into force: 20.12.2023

      Date of enforcement of order or additional period: 20.12.2023

      Määruse olek: Jõustunud

      SANI7 ABI OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      SANI7 ABI OÜ

      Court hearings as of 28.09.2024
      ?

      Court hearings MISSING

      SANI7 ABI OÜ

      Rulings as of 28.09.2024
      ?

      Court settlemets MISSING

      SANI7 ABI OÜ

      Notices and announcements as of 28.09.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      23.03.2024
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 23.03.2024
      Avaldamise lõpp: tähtajatu
      SANI7 ABI OÜ (registrikood 16383960) (likvideerimisel) likvideerija(d) Hillar Talts avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse SANI7 ABI OÜ (likvideerimisel) likvideerimismenetlusest. 

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

       
      SANI7 ABI OÜ
      Nõmme linnaosa, Tallinn, Harju maakond, Heli tn 10
      E-post: info@artingconsult.ee
      Teadaande number 2236609

      Marketing

      Business network

      SANI7 ABI 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

      SANI7 ABI OÜ

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

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