SANESTGRUPP OÜ
Date of report 08.10.2024
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Employees and salaries
SANESTGRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SANESTGRUPP OÜ
Deciders?
Relations: 3
Turnover 2024: 2 211 605 €
Employees: 23
Aleksandr Parfjonov
★★★★
......
Credit Score: Neutral
Reputation scores: -10556
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
SANESTGRUPP OÜ
History of right of representation?
Field
Construction
Business age
2y
Beneficial country:
Estonia
Aleksandr Parfjonov ... - ...
2022
2023
2024
2022
2023
2024
SANESTGRUPP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SANESTGRUPP OÜ
GoodwillSANESTGRUPP OÜ
Paid taxes and estimated average salariesSANESTGRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SANESTGRUPP OÜ
Sales revenue by business areaSANESTGRUPP OÜ
Sales revenue by countrySANESTGRUPP OÜ
Financial indicators and prognosisSANESTGRUPP OÜ
Financial raiting: "SATISFACTORY" (2024)2024
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
SANESTGRUPP OÜ
Real estate as of 08.10.2024Real estate MISSING
SANESTGRUPP OÜ
Annual reportsLiabilities and debts
SANESTGRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SANESTGRUPP OÜ
Reports and assets-liabilities overview 08.10.2024?
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: ...... €
SANESTGRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SANESTGRUPP OÜ
Debt by type 07.10.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SANESTGRUPP OÜ
Time-barred and ongoing claims as of 07.10.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SANESTGRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SANESTGRUPP OÜ
Bailiff's enforcement proceedings as of 08.10.2024?
Bailiff's enforcement proceedings MISSING
SANESTGRUPP OÜ
Regulations of the Payment Order Department as of 08.10.2024?
Regulations of the Payment Order Department MISSING
SANESTGRUPP OÜ
Court orders in the register as of 08.10.2024?
Court order MISSING
SANESTGRUPP OÜ
Decisions of the Consumer Disputes Committee as of 08.10.2024?
Consumer disputes MISSING
SANESTGRUPP OÜ
Court hearings as of 08.10.2024?
Court hearings MISSING
SANESTGRUPP OÜ
Rulings as of 08.10.2024?
Kohtuotsus tsiviilasjas nr 2-23-17739/17
Harju Maakohus Tallinna kohtumaja
13.05.2024
| Related companies: | |
| Number of the case: | 2-23-17739/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Ants Mailend |
| Commencement of the Court case: | 15.12.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.12.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.05.2024 |
| Entry into force: | 13.06.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.17739.10192 |
SANESTGRUPP OÜ
Notices and announcements as of 08.10.2024?
Announcements MISSING
Marketing
Business network
SANESTGRUPP OÜ
Business networkCREDIT 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
SANESTGRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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