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General information

2

Contacts

1

Industries

Jah

VAT liability

24

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Sanni Kaubanduse OÜ

Legal form:
Private limited company
Registry code:
10092948
VAT no.:
EE100471746
Fiscal-year period:
01.01 - 31.12
Established:
10.09.1996 (29)
Capital:
3 232 EUR
Address:
Sõpruse tn 2, Prillimäe alevik, Kohila vald, Rapla maakond, 79702
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10047174601.01.1994
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202410.10.2025Valid
202301.01.2023 - 31.12.202328.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1238 €255 €
0 €
1
Kokku 2026:238 €255 €
0 €
2025 Q4259 €271 €
0 €
1
2025 Q3380 €422 €
0 €
1
2025 Q2380 €422 €
0 €
1
2025 Q1378 €420 €
0 €
1
Kokku 2025:1 397 €1 535 €
0 €100.0%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Nesterov36702XXXXXX22.02.1967 (59)Board member02.01.2006-
Žanna Randmaa46411XXXXXX16.11.1964 (61)Board member02.01.2006-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Sergei Nesterov36702XXXXXX22.02.1967 (59)Shareholder1 616,00 EUR50Sole ownership01.09.2023-
Žanna Randmaa46411XXXXXX16.11.1964 (61)Shareholder1 616,00 EUR50Sole ownership01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Nesterov36702XXXXXX22.02.1967 (59)Direct holding31.10.2018-
Žanna Randmaa46411XXXXXX16.11.1964 (61)Direct holding31.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
107,14%
Monthly average
85 €
Per employee
85 €
State taxes
Monthly average
79 €
Turnover ratio
0,00%
Estimated salary
Gross salary
385 €
Net salary
431 €

Aggregate data
2024 2023 2022 2021 2020
Current assets127 282 €5.5%120 683 €17.6%102 655 €2.1%100 516 €6.7%94 219 €10.8%
Non-current assets-----
Total assets127 282 €5.5%120 683 €17.6%102 655 €2.1%100 516 €6.7%94 219 €13.1%
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - 3 707 -10 050
Liquidity
Current ratio P.L ZC.T EO.W 15.8 5.0
Quick ratio C.P B.P O.L 0.1 0.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKJK003549Commerce > Retail tradeValid20.09.2004-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 30022947 / M408.07.2025Warning for deletion from register – annual report not filed11.10.2025Deficiencies remedied (11.10.2025)
Ä 30022947 / 613.05.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (13.05.2024)
Ä 30022947 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 30022947 / 418.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 30022947 / M325.02.2016Warning for deletion from register – annual report not filed28.08.2016Deficiencies remedied (18.08.2016)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of publication of a deletion warning due to failure to submit an annual report08.07.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders