SINITEX INVEST OÜ - 16488280 | ScoreStorybook | Print Summary Report

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Employees and salaries

SINITEX INVEST OÜ

Number of employees and estimated average salaries
?

SINITEX INVEST 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........................

Deciders and beneficiaries

SINITEX INVEST OÜ

Decision-makers
?

Former decision-makers

Esmaili Shirin
★★☆☆

......

Credit Score: Risky

Reputation score: -430

Date of birth: ......

Active relations 1


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SINITEX INVEST OÜ

Former decision-makers
?
Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation score: 4640

Date of birth: ......

Active relations 36

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation score: 4640

Date of birth: ......

Active relations 36

Credit Score: Trustworthy

Reputation score: 320

Published: 09.08.2010

SINITEX INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
..................
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SINITEX INVEST OÜ

Goodwill

SINITEX INVEST OÜ

Taxes paid and estimated average salaries

SINITEX INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV ............ ..............................

SINITEX INVEST OÜ

Sales revenue by country

SINITEX INVEST OÜ

Financial indicators and prognosis

SINITEX INVEST 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

SINITEX INVEST OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon P......

SINITEX INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

SINITEX INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SINITEX INVEST 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: ...... €

SINITEX INVEST 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
...... ......

SINITEX INVEST OÜ

Debt by type 09.01.2025
?
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 ...... € ...... € ...... €
Land tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SINITEX INVEST OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SINITEX INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV ...... €...... €...... €...... €......

SINITEX INVEST OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

SINITEX INVEST OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

SINITEX INVEST OÜ

Court orders in the register as of 11.01.2025
?
Logo

Korduv aruandetrahvimäärus

14.08.2024

Regulation number: Ä 50201603 / M3

Regulation status has entered into force: 14.08.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

03.04.2024

Regulation number: Ä 50201603 / M2

Regulation status has entered into force: 03.04.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.02.2024

Regulation number: Ä 50201603 / M1

Regulation status has entered into force: 09.02.2024

Date of enforcement of order or additional period: 09.02.2024

Regulation status: Jõustunud


Logo

Kandemäärus ex officio

28.10.2022

Regulation number: Ä 50201603 / 4

Regulation status has entered into force: 28.10.2022

Regulation status: Allkirjastatud


SINITEX INVEST OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

SINITEX INVEST OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

SINITEX INVEST OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

SINITEX INVEST OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

25.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.10.2024
Avaldamise lõpp: 26.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sinitex Invest OÜ (registrikood: 16488280) toimetatakse kätte 19.09.2024 korraldus nr 9-1.1/459350 sunniraha 350 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Sinitex Invest OÜ on jätnud 2024. a juulikuu 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 525 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 2376155

Marketing

Business network

SINITEX INVEST 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
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Beneficiaries network

SINITEX INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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