SANSHINE INVEST OÜ
Date of report 24.11.2024
Open the reports you want to print
Employees and salaries
SANSHINE INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SANSHINE INVEST OÜ
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Sandra Velbri
★☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 180
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SANSHINE INVEST OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Edgar-Kaj Velbri
★★★★
......
Credit Score: Trustworthy
Reputation scores: 190
Date of birth: ......
Active relations 2
SANSHINE INVEST OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Sandra Velbri ... - ...
Edgar-Kaj Velbri ... - ...
2023
2024
2023
2024
SANSHINE INVEST OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SANSHINE INVEST OÜ
GoodwillSANSHINE INVEST OÜ
Paid taxes and estimated average salariesSANSHINE INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SANSHINE INVEST OÜ
Sales revenue by countrySANSHINE INVEST OÜ
Financial indicators and prognosisSANSHINE INVEST 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
SANSHINE INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 17.03.2024 | ...... |
Liabilities and debts
SANSHINE INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SANSHINE INVEST OÜ
Reports and assets-liabilities overview 24.11.2024?
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: ...... €
SANSHINE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANSHINE INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
SANSHINE INVEST OÜ
Bailiff's enforcement proceedings as of 24.11.2024?
Bailiff's enforcement proceedings MISSING
SANSHINE INVEST OÜ
Regulations of the Payment Order Department as of 24.11.2024?
Regulations of the Payment Order Department MISSING
SANSHINE INVEST OÜ
Court orders in the register as of 24.11.2024?
Court order MISSING
SANSHINE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2024?
Consumer disputes MISSING
SANSHINE INVEST OÜ
Court hearings as of 24.11.2024?
Court hearings MISSING
SANSHINE INVEST OÜ
Rulings as of 24.11.2024?
Court settlemets MISSING
SANSHINE INVEST OÜ
Notices and announcements as of 24.11.2024?
Announcements MISSING
Marketing
Business network
SANSHINE INVEST 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
SANSHINE INVEST 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
Failed to load monitoring events