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General information

2

Contacts

1

Industries

Jah

VAT liability

14

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

6

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Sand Kapital OÜ

Legal form:
Private limited company
Registry code:
11969342
VAT no.:
EE101527848
Fiscal-year period:
01.01 - 31.12
Established:
22.07.2010 (15)
Former business names:
Sand Trade OÜ, SV Trade OÜ, SWA OÜ
Capital:
2 556 EUR
Address:
Papiniidu tn 5, Pärnu linn, Pärnu linn, Pärnu maakond, 80042
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10152784810.04.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202413.06.2025Valid
202301.01.2023 - 31.12.202319.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

6

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 Q10 €0 €
7 800 €99.0%
-
Kokku 2026:0 €0 €
7 800 €
2025 Q4232 €0 €
751 818 €620.6%
-
2025 Q331 €0 €
104 333 €283.9%
-
2025 Q279 €0 €
27 180 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:342 €0 €
883 331 €44 066.6%
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
Aleksandr Jaškin37802XXXXXX07.02.1978 (48)Board member22.07.2010-
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
Aleksandr Jaškin37802XXXXXX07.02.1978 (48)Shareholder1 278,00 EUR50Sole ownership21.06.2024-
Aleksandr Jaškin37802XXXXXX07.02.1978 (48)Shareholder1 278,00 EUR50Sole ownership02.09.2023-
5 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
Aleksandr Jaškin37802XXXXXX07.02.1978 (48)Founder22.07.2010-
Vladimir Tsjubik38101XXXXXX25.01.1981 (45)Founder22.07.2010-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Jaškin37802XXXXXX07.02.1978 (48)Direct holding05.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
7 800 €
Monthly average
2 600 €
Per employee
0 €
Equity ratio
101,72%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets118 488 €45.3%216 596 €41.0%367 279 €0.2%367 913 €59.9%917 246 €17.1%
Non-current assets-69 €79.2%331 €51.5%682 €34.0%1 033 €34.7%
Total assets118 488 €45.3%216 665 €41.1%367 610 €0.3%368 595 €59.9%918 279 €17.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -ZR JHF -ITB DGR -CQ HRJ -405 974 20 233
Liquidity
Current ratio DS.W B.J H.A 66.4 84.6
Quick ratio WB.D H.L T.I 66.4 84.6
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 30043956 / 1121.06.2024Entry - Amendment entryEntered into force (21.06.2024)
Ä 30043956 / 1002.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 30043956 / 915.03.2022Entry - Amendment entryEntered into force (15.03.2022)
Ä 30043956 / 817.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 30043956 / 706.12.2017Entry - Amendment entryEntered into force (06.12.2017)

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 auction of movable property in bankruptcy proceedings07.09.2022
Notice of auction of movable property in bankruptcy proceedings15.08.2022
Notice of auction of movable property in bankruptcy proceedings26.07.2022
Notice of auction of movable property in bankruptcy proceedings05.07.2022
Notice of auction of movable property in bankruptcy proceedings13.06.2022
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