SANDGURAL EESTI OÜ - 16640084 | ScoreStorybook | Print Summary Report

keywords

  • muu puhastustegevus

Employees and salaries

SANDGURAL EESTI OÜ

Number of employees and estimated average salaries
?

SANDGURAL EESTI OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

SANDGURAL EESTI OÜ

Decision-makers
?
Aleksandr Guralnik
★★☆☆

......

Credit Score: Problematic

Reputation score: 880

Date of birth: ......

Active relations 3


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

SANDGURAL EESTI OÜ

History of right of representation
?
Administrative Activities
2y
Estonia
 
2022
2023
2024
2025
2022
2023
2024
2025

SANDGURAL EESTI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SANDGURAL EESTI OÜ

Goodwill

SANDGURAL EESTI OÜ

Taxes paid and estimated average salaries

SANDGURAL EESTI OÜ

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

SANDGURAL EESTI OÜ

Sales revenue by business area

SANDGURAL EESTI OÜ

Sales revenue by country

SANDGURAL EESTI OÜ

Financial indicators and prognosis

SANDGURAL EESTI 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

SANDGURAL EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.09.2024 ......

Liabilities and debts

SANDGURAL EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SANDGURAL EESTI 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: ...... €

SANDGURAL EESTI 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
...... ......

SANDGURAL EESTI OÜ

Debt by type 10.01.2025
?
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 ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SANDGURAL EESTI OÜ

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

SANDGURAL EESTI OÜ

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

SANDGURAL EESTI OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

SANDGURAL EESTI OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

SANDGURAL EESTI OÜ

Court orders in the register as of 11.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.09.2024

Regulation number: Ä 50217956 / M2

Regulation status has entered into force: 09.09.2024

Date of enforcement of order or additional period: 08.09.2024

Regulation status: Puudused kõrvaldatud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.07.2024

Regulation number: Ä 50217956 / M1

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 21.07.2024

Regulation status: Jõustunud


SANDGURAL EESTI OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

SANDGURAL EESTI OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

SANDGURAL EESTI OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

SANDGURAL EESTI OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

30.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.10.2024
Avaldamise lõpp: 31.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SANDGURAL EESTI OÜ (registrikood: 16640084) toimetatakse kätte 22.10.2024 maksuotsus nr 12.2-3/064998-2 tagastusnõude rahuldamata jätmise ja maksukohustuslaste registrist kustutamise kohta. Otsusega jäetakse SANDGURAL EESTI OÜ tagastusnõue summas 1387,99 eurot rahuldamata ning SANDGURAL EESTI OÜ kustutatakse käibemaksukohustuslaste registrist alates 22.10.2024.


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 2377766

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Notice of delivery of a Tax and Customs Board document

02.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.10.2024
Avaldamise lõpp: 03.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SANDGURAL EESTI OÜ (registrikood: 16640084) toimetatakse kätte 27.09.2024 korraldus nr 12.2-3/064998-1 dokumentide esitamisest ja teabe andmisest. Korraldusega kohustatakse SANDGURAL EESTI OÜ esindusõiguslikku isikut esitama perioodi aprill 2023 toimunud majandustehingute ja perioodil 12.09.2024-14.10.2024 ettevõtlusega tegelemise kohta majandustehinguid tõendavad dokumendid Maksu- ja Tolliametile e-posti aadressile kaja.kampus@emta.ee hiljemalt 14.10.2024 ja andma suulised seletused 15.10.2024 kell 11:30 MTA teenidusbüroos aadressil Lõõtsa 8a Tallinn. Korraldusega pandud kohustuste tähtajaks täitmata jätmisel rakendab Maksu- ja Tolliamet sunniraha, mille suurus on suulise teabe andmata jätmisel esimesel korral 200 eurot ning dokumentide esitamata jätmisel esimesel korral 200 eurot (MKS § 67 lg 1).


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 2367006

Marketing

Business network

SANDGURAL EESTI 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
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Beneficiaries network

SANDGURAL EESTI OÜ

Networks - Beneficiaries
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Monitoring events

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