Advanced search

General information

2

Contacts

1

Industries

Jah

VAT liability

26

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ SANII KAUBANDUS

Legal form:
Private limited company
Registry code:
10635874
VAT no.:
EE100592201
Fiscal-year period:
01.01 - 31.12
Established:
17.01.2000 (26)
Capital:
2 556 EUR
Address:
J. Poska tn 38/1-4, Kesklinna linnaosa, Tallinn, Harju maakond, 10150
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10059220101.02.2000
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.06.2025Valid
202301.01.2023 - 31.12.202330.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
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

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q116 470 €6 108 €
228 197 €19.7%
4
Kokku 2026:16 470 €6 108 €
228 197 €
2025 Q414 228 €6 061 €
190 650 €18.3%
5
2025 Q318 567 €6 104 €
233 350 €6.4%
5
2025 Q218 876 €6 104 €
249 387 €25.3%
5
2025 Q111 054 €5 381 €
199 018 €8.2%
5
Kokku 2025:62 725 €23 650 €
872 405 €24.8%
Revenue by industry
2022 2023 2024
Wholesale of fruit and vegetables 510 594 € 597 879 € 714 837 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tatjana Apsit46903XXXXXX31.03.1969 (57)Board member16.03.2000-
1 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
Tatjana Apsit46903XXXXXX31.03.1969 (57)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Toomas Rinne36511XXXXXX21.11.1965 (60)Founder17.01.2000-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Tatjana Apsit46903XXXXXX31.03.1969 (57)Direct holding29.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
228 197 €
Monthly average
76 066 €
Per employee
19 016 €
Equity ratio
2 975,97%
Labour taxes
Turnover ratio
2,68%
Tax ratio
37,09%
Monthly average
2 036 €
Per employee
452 €
State taxes
Monthly average
5 490 €
Turnover ratio
7,22%
Estimated salary
Gross salary
1 004 €
Net salary
891 €

Aggregate data
2024 2023 2022 2021 2020
Current assets183 201 €6.4%172 189 €7.0%160 907 €5.9%151 882 €33.7%113 592 €71.5%
Non-current assets-----
Total assets183 201 €6.4%172 189 €7.0%160 907 €5.9%151 882 €33.7%113 592 €71.5%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio IX.O YS.W A.M 9.1 7.1
Quick ratio B.O I.U H.B 3.3 2.6
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10046511 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10046511 / M529.06.2021Public service of order in Official AnnouncementsEntered into force (29.06.2021)
Ä 10046511 / M413.04.2021Fine-warning order – annual report not filed13.05.2021Deficiencies remedied (30.07.2021)
Ä 10046511 / 929.05.2019Cancellation of entry order – annual report not filedEntered into force (29.05.2019)
Ä 10046511 / M320.09.2018Publication of deletion warning in official noticesEntered into force (20.09.2018)

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
No official announcements found

Company has no issued official announcements

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