SANDGURAL EESTI OÜ
Date of report 11.01.2025
SANDGURAL EESTI OÜ
start | end |
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29.12.2022 | 16.05.2023 |
12.09.2024 | 21.10.2024 |
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SANDGURAL EESTI OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
SANDGURAL EESTI OÜ
Employee taxes and performance analysisQuarter | Labor 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......
Credit Score: Problematic
Reputation score: 880
Date of birth: ......
Active relations 3
0 followers
SANDGURAL EESTI OÜ
History of right of representationSANDGURAL EESTI OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SANDGURAL EESTI OÜ
GoodwillSANDGURAL EESTI OÜ
Taxes paid and estimated average salariesSANDGURAL EESTI OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SANDGURAL EESTI OÜ
Sales revenue by business areaSANDGURAL EESTI OÜ
Sales revenue by countrySANDGURAL EESTI OÜ
Financial indicators and prognosisSANDGURAL EESTI OÜ
Financial raiting: "GOOD" (2024 prognosis)SANDGURAL EESTI OÜ
Annual reportsYear | 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... €
......
Business risk classes:
Trustworthy NeutralSANDGURAL EESTI OÜ
Reports and assets-liabilities overview 11.01.2025SANDGURAL EESTI OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
SANDGURAL EESTI OÜ
Debt by type 10.01.2025Type 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 10.01.2025Sum:
...... €
Sum:
...... €
SANDGURAL EESTI OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SANDGURAL EESTI OÜ
Bailiff's enforcement proceedings as of 11.01.2025Bailiff's enforcement proceedings MISSING
SANDGURAL EESTI OÜ
Regulations of the Payment Order Department as of 11.01.2025Regulations of the Payment Order Department MISSING
SANDGURAL EESTI OÜ
Court orders in the register as of 11.01.2025Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
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 11.01.2025Consumer disputes MISSING
SANDGURAL EESTI OÜ
Court hearings as of 11.01.2025Court hearings MISSING
SANDGURAL EESTI OÜ
Rulings as of 11.01.2025Court settlemets MISSING
SANDGURAL EESTI OÜ
Notices and announcements as of 11.01.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 31.01.2025
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 03.01.2025
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.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
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SANDGURAL EESTI OÜ
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Beneficiaries network
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