SANCHANAR OÜ
Date of report 13.02.2025
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Employees and salaries
SANCHANAR OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SANCHANAR OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover 2024: 157 752 €
Employees: 2
Omer Ibrahim Habeeb
★☆☆☆
......
Credit Score: Risky
Reputation score: 420
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SANCHANAR OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Mohammed Al-Barazanchi
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
SANCHANAR OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
2y
Beneficial country:
Estonia
Omer Ibrahim Habeeb ... - ...
Mohammed Al-Barazanchi ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SANCHANAR OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SANCHANAR OÜ
GoodwillSANCHANAR OÜ
Taxes paid and estimated average salariesSANCHANAR OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SANCHANAR OÜ
Sales revenue by business areaSANCHANAR OÜ
Sales revenue by countrySANCHANAR OÜ
Financial indicators and prognosisSANCHANAR 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
SANCHANAR OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 22.04.2024 | ...... |
Liabilities and debts
SANCHANAR OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SANCHANAR OÜ
Reports and assets-liabilities overview 13.02.2025?
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: ...... €
SANCHANAR OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SANCHANAR OÜ
Debt by type 12.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SANCHANAR OÜ
Time-barred and ongoing claims as of 12.02.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SANCHANAR OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SANCHANAR OÜ
Bailiff's enforcement proceedings as of 13.02.2025?
Bailiff's enforcement proceedings MISSING
SANCHANAR OÜ
Regulations of the Payment Order Department as of 13.02.2025?
Regulations of the Payment Order Department MISSING
SANCHANAR OÜ
Court orders in the register as of 13.02.2025?
Eitav kandemäärus: puudused kõrvaldamata
08.03.2023
Regulation number: Ä 50209738 / 3
Regulation status has entered into force: 08.03.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
01.02.2023
Regulation number: Ä 50209738 / M2
Regulation status has entered into force: 01.02.2023
Date of enforcement of order or additional period: 01.02.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
31.08.2022
Regulation number: Ä 50209738 / M1
Regulation status has entered into force: 07.09.2022
Date of enforcement of order or additional period: 31.08.2022
Regulation status: Puudused kõrvaldatud
SANCHANAR OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2025?
Consumer disputes MISSING
SANCHANAR OÜ
Court hearings as of 13.02.2025?
Court hearings MISSING
SANCHANAR OÜ
Rulings as of 13.02.2025?
Court settlemets MISSING
SANCHANAR OÜ
Notices and announcements as of 13.02.2025?
Announcements MISSING
Marketing
Business network
SANCHANAR 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
SANCHANAR OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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