SANSAY OÜ
Date of report 05.02.2025
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Employees and salaries
SANSAY 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SANSAY OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Hlib Nikolaiev
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
SANSAY OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Hlib Nikolaiev
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Yaroslav Makovetskyi
☆☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 303
Turnover 2024: 6 613 809 €
Employees: 4
Annika Madissoon
★★★★
......
Credit Score: Risky
Reputation score: 1580
Date of birth: ......
Active relations 302
SANSAY OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Germany
Hlib Nikolaiev ... - ...
Yaroslav Makovetskyi ... - ...
Annika Madissoon ... - ...
Hlib Nikolaiev ... - ...
2024
2025
2024
2025
SANSAY OÜ
Owners?
Former owners
SANSAY OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SANSAY OÜ
GoodwillSANSAY OÜ
Taxes paid and estimated average salariesSANSAY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SANSAY OÜ
Sales revenue by countrySANSAY OÜ
Financial indicators and prognosisSANSAY OÜ
Financial raiting: "SATISFACTORY" (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
SANSAY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SANSAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SANSAY OÜ
Reports and assets-liabilities overview 05.02.2025?
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: ...... €
SANSAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SANSAY 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SANSAY OÜ
Bailiff's enforcement proceedings as of 05.02.2025?
Bailiff's enforcement proceedings MISSING
SANSAY OÜ
Regulations of the Payment Order Department as of 05.02.2025?
Regulations of the Payment Order Department MISSING
SANSAY OÜ
Court orders in the register as of 05.02.2025?
Eitav kandemäärus: puudused kõrvaldamata
20.05.2024
Regulation number: Ä 50244895 / 7
Regulation status has entered into force: 20.05.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
25.04.2024
Regulation number: Ä 50244895 / M1
Regulation status has entered into force: 25.04.2024
Regulation status: Allkirjastatud
SANSAY OÜ
Decisions of the Consumer Disputes Committee as of 05.02.2025?
Consumer disputes MISSING
SANSAY OÜ
Court hearings as of 05.02.2025?
Court hearings MISSING
SANSAY OÜ
Rulings as of 05.02.2025?
Court settlemets MISSING
SANSAY OÜ
Notices and announcements as of 05.02.2025?
Notice of liquidation proceedings of a private limited company
09.02.2024
Marketing
Business network
SANSAY 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
SANSAY 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 found.
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