SBA EUROPE OÜ - 16545747 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

SBA EUROPE OÜ

Summary report

Date of report 26.11.2024

SBA EUROPE OÜ
16545747 - Registered
Founded in 02.08.2022
Fixed capital 2,500 €

Former names

  • RICHMAR WR OÜ
VAT  
EE102520394 (start 03.08.2022)
start end
03.08.2022 -

Add SBA EUROPE OÜ data to your system

download JSON download CSV

Add SBA EUROPE OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • muude kodutarvete hulgimüük

SBA EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

SBA EUROPE OÜ

Number of employees and estimated average salaries
?

SBA EUROPE 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........................

Deciders and beneficiaries

SBA EUROPE OÜ

Deciders
?

Former deciders

Svetlana Babentsova

Relations: 1
Turnover:
Employees:
Svetlana Babentsova
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 170

Date of birth: ......

Active relations 1

Wholesale of other household goods
*Every member of the management board may represent the private limited company in concluding all transactions.

SBA EUROPE OÜ

Former deciders
?

Jargo Liib

Relations: 2
Turnover 2024: 33 775 €
Employees:
Jargo Liib
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1470

Date of birth: ......

Active relations 2

Wash and dry cleaning of textile productsComputer Consultations

SBA EUROPE OÜ

History of right of representation
?
Field
Trading
Business age
2y
Beneficial country:
Kazakhstan
 
Jargo Liib ... - ...
2022
2023
2024
2022
2023
2024

SBA EUROPE OÜ

Owners
?

Former owners

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

Former owners

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

SBA EUROPE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SBA EUROPE OÜ

Goodwill

SBA EUROPE OÜ

Paid taxes and estimated average salaries

SBA EUROPE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV ............ ..............................
2023 III ............ ..............................
2023 II ............ ..............................
2023 I ............ ..............................
2022 IV ............ ..............................
2022 III ............ ..............................

SBA EUROPE OÜ

Sales revenue by business area

SBA EUROPE OÜ

Sales revenue by country

SBA EUROPE OÜ

Financial indicators and prognosis

SBA EUROPE 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

SBA EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 24.01.2024 ......
2022 01.01.2022–31.12.2022 30.05.2023 ......

Liabilities and debts

SBA EUROPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SBA EUROPE OÜ

Reports and assets-liabilities overview 26.11.2024
?
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: ...... €

SBA EUROPE OÜ

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

Total debt claims: ...... €

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

SBA EUROPE OÜ

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

SBA EUROPE OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

SBA EUROPE OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

SBA EUROPE OÜ

Court orders in the register as of 26.11.2024
?

Court order MISSING

SBA EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

SBA EUROPE OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

SBA EUROPE OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

SBA EUROPE OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.02.2023
Avaldamise lõpp: 07.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SBA Europe OÜ (registrikood: 16545747) toimetatakse kätte 26.01.2023 korraldus nr 9-1.4/36917 2022. a detsembrikuu 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 200 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 2036845
Logo

Notice of delivery of a Tax and Customs Board document

16.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.01.2023
Avaldamise lõpp: 17.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SBA Europe OÜ (registrikood: 16545747) toimetatakse kätte 25.11.2023 korraldus nr 9-1.4/597588 2022. a oktoobrikuu 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 100 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 2028032
Logo

Notice of delivery of a Tax and Customs Board document

16.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.01.2023
Avaldamise lõpp: 17.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SBA Europe OÜ (registrikood: 16545747) toimetatakse kätte 05.01.2023 korraldus nr 9-1.1/7327 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et SBA Europe OÜ on jätnud 2022. a oktoobrikuu 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 100 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 2028028

Marketing

Business network

SBA EUROPE 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

SBA EUROPE OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events