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986.94€

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Sambona Group OÜ

Legal form:

Private limited company

Registry code:

12089123

VAT no.:

EE101459974

Fiscal-year period:

01.01 - 31.12

Established:

11.04.2011 (15)

Former business names:

Simple Commerce UÜ

Capital:

2 684 EUR

Address:

Nurga tn 8-32, Maardu linn, Harju maakond, 74113

Status:

Registered

Contacts

Email:

sambona@gmail.com

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
Other specialised construction activities n.e.c.
43991 - Erection and dismantling of scaffolding; rental of construction and lifting equipment with operator
WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of other machinery, equipment and accessories
46649 - Wholesale of other machinery and equipment

VAT liability

	Start	End
EE101459974	28.04.2016
EE101459974	20.11.2015	27.04.2016
EE101459974	01.07.2011	12.03.2013

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	21.07.2025	Valid
2023	01.01.2023 - 31.12.2023	09.07.2024	Valid
2022	01.01.2022 - 31.12.2022	10.07.2023	Valid
2021	01.01.2021 - 31.12.2021	17.03.2023	Valid
2020	01.01.2020 - 31.12.2020	18.09.2021	Valid
2019	01.01.2019 - 31.12.2019	20.12.2020	Valid
2018	01.01.2018 - 31.12.2018	29.12.2020	Valid
2018	01.01.2018 - 31.12.2018	19.11.2019	Expired
2017	01.01.2017 - 31.12.2017	11.12.2018	Valid
2016	01.01.2016 - 31.12.2016	05.02.2018	Valid
2015	01.01.2015 - 31.12.2015	16.01.2017	Valid
2014	01.01.2014 - 31.12.2014	30.11.2015	Valid
2013	01.01.2013 - 31.12.2013	30.11.2015	Valid
2012	01.01.2012 - 31.12.2012	26.06.2014	Valid
2011	11.04.2011 - 31.12.2011	26.06.2014	Valid

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

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View summary

986.94€

Tax debt

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Unsubmitted reports

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	3 540 €	2 449 €	29 214 €36.0%	3
Kokku 2026:	3 540 €	2 449 €	29 214 €
2025 Q4	6 106 €	2 435 €	45 678 €7.5%	3
2025 Q3	4 323 €	2 169 €	49 402 €69.1%	3
2025 Q2	2 854 €	2 312 €	29 218 €48.2%	2
2025 Q1	4 757 €	2 229 €	56 398 €84.4%	3
Kokku 2025:	18 040 €	9 145 €	180 696 €64.9%
2024 Q4	19 501 €	1 697 €	361 623 €1 521.3%	3
2024 Q3	3 238 €	1 514 €	22 305 €80.6%	3
2024 Q2	9 554 €	2 037 €	114 817 €597.6%	3
2024 Q1	2 655 €	1 109 €	16 458 €55.8%	2
Kokku 2024:	34 948 €	6 357 €	515 203 €167.3%
2023 Q4	5 466 €	2 063 €	37 252 €4.2%	2
2023 Q3	2 882 €	1 550 €	38 892 €22.9%	2
2023 Q2	2 406 €	1 004 €	31 652 €62.8%	2
2023 Q1	4 791 €	1 414 €	84 974 €18.9%	2
Kokku 2023:	15 545 €	6 031 €	192 770 €42.2%
2022 Q4	5 537 €	1 593 €	104 769 €13.5%	2
2022 Q3	8 804 €	1 593 €	92 292 €16.1%	2
2022 Q2	3 235 €	1 305 €	109 965 €317.8%	2
2022 Q1	4 220 €	1 509 €	26 319 €60.4%	2
Kokku 2022:	21 796 €	5 999 €	333 345 €31.9%
2021 Q4	8 454 €	1 467 €	66 433 €74.4%	2
2021 Q3	23 885 €	1 467 €	259 061 €83.2%	2
2021 Q2	20 409 €	1 696 €	141 426 €535.4%	2
2021 Q1	2 807 €	1 469 €	22 256 €58.1%	2
Kokku 2021:	55 555 €	6 100 €	489 176 €280.7%
2020 Q4	5 296 €	998 €	53 090 €16.3%	2
2020 Q3	4 177 €	1 703 €	45 659 €199.1%	2
2020 Q2	292 €	330 €	15 267 €5.4%	2
2020 Q1	1 934 €	959 €	14 485 €62.0%	2
Kokku 2020:	11 698 €	3 990 €	128 501 €56.7%
2019 Q4	3 975 €	1 395 €	38 118 €77.4%	2
2019 Q3	20 097 €	1 395 €	168 415 €123.2%	2
2019 Q2	11 701 €	1 397 €	75 456 €414.6%	2
2019 Q1	1 505 €	1 360 €	14 664 €76.9%	2
Kokku 2019:	37 278 €	5 547 €	296 653 €1.3%
2018 Q4	5 514 €	1 342 €	63 461 €3.0%	2
2018 Q3	6 665 €	1 342 €	65 411 €59.5%	2
2018 Q2	5 613 €	1 342 €	41 022 €68.6%	2
2018 Q1	11 106 €	1 493 €	130 528 €166.3%	2
Kokku 2018:	28 898 €	5 519 €	300 422 €2.6%
2017 Q4	5 893 €	1 835 €	49 008 €20.2%	2
2017 Q3	3 821 €	1 835 €	61 413 €19.5%	2
2017 Q2	6 759 €	1 870 €	76 302 €37.4%	2
2017 Q1	10 089 €	1 694 €	121 834 €208.3%	2
Kokku 2017:	26 562 €	7 234 €	308 557 €19.4%
2016 Q4	2 420 €	665 €	39 522 €42.9%	3
2016 Q3	4 031 €	1 164 €	69 197 €8.9%	3
2016 Q2	7 348 €	1 279 €	75 990 €3.2%	3
2016 Q1	5 243 €	1 239 €	73 652 €	3
Kokku 2016:	19 042 €	4 347 €	258 361 €
2015 Q4	4 €	0 €	0 €	0
Kokku 2015:	4 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Wholesale of other machinery and equipment			316 680 €
Erection and dismantling of scaffolding; rental of construction and lifting equipment with operator			83 692 €
Other specialised construction activities n.e.c.	136 462 €	96 153 €
Wholesale of other general and special-purpose machinery and equipment	84 364 €	25 226 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	986,94 €	0,00 €	0,00 €
Total	986,94 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Igor Voronin	36808XXXXXX	29.08.1968 (57)	Board member	16.06.2011	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Igor Voronin	36808XXXXXX	29.08.1968 (57)	Shareholder	2 684,00 EUR	100	Sole ownership	02.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Voronin	36808XXXXXX	29.08.1968 (57)	Direct holding	06.11.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

29 214 €

Monthly average

9 738 €

Per employee

3 246 €

Equity ratio

362,82%

Labour taxes

Turnover ratio

8,38%

Tax ratio

69,18%

Monthly average

816 €

Per employee

272 €

State taxes

Monthly average

1 180 €

Turnover ratio

12,12%

Estimated salary

Gross salary

700 €

Net salary

665 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	120 111 €68.5%	71 295 €6.5%	76 286 €27.4%	59 897 €6.0%	63 754 €20.6%	80 317 €
Non-current assets	7 621 €	7 621 €370.1%	1 621 €	1 621 €72.8%	5 962 €46.3%	11 103 €
Total assets	127 732 €61.9%	78 916 €1.3%	77 907 €26.6%	61 518 €11.8%	69 716 €23.7%	91 420 €
Short-term liabilities	124 074 €92.0%	64 637 €1.6%	63 604 €27.9%	49 723 €20.7%	62 728 €9.4%	57 345 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	124 074 €92.0%	64 637 €1.6%	63 604 €27.9%	49 723 €20.7%	62 728 €9.4%	57 345 €
Share or stock capital	2 684 €	2 684 €	2 684 €	2 684 €	2 684 €	2 684 €
Retained earnings	11 595 €0.2%	11 619 €27.5%	9 111 €111.7%	4 304 €86.3%	31 381 €13.7%	27 604 €
Net profit	-10 621 €44 154.2%	-24 €101.0%	2 508 €47.8%	4 807 €117.8%	-27 077 €815.0%	3 787 €
Equity	3 658 €74.4%	14 279 €0.2%	14 303 €21.3%	11 795 €68.8%	6 988 €79.5%	34 075 €
Turnover	420 672 €246.6%	121 379 €45.0%	220 826 €32.9%	329 037 €226.4%	100 822 €62.4%	267 818 €
Profit margin	-2.52%12 668.9%	-0.02%101.7%	1.14%22.3%	1.46%105.4%	-26.86%1 999.3%	1.41%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	11 353	-20 435
Liquidity
Current ratio	B.S	O.J	A.G	1.2	1.0
Quick ratio	O.H	E.V	A.C	1.2	0.7
Cash ratio	S.F	F.E	C.Q	0.1	0.0
Efficiency
Days sales outstanding (dso)	DR.Y	VLZ.G	RY.K	52.5	149.9
Asset turnover	P.J	Z.G	Z.H	5.0	1.3
Structure
Debt ratio	W.S	O.L	Q.X	0.8	0.9
Profitability
Operating margin	-X.I%	-X.X%	G.Q%	2.1%	-25.4%
Net profit margin	-O.L%	T.N%	N.B%	1.5%	-26.9%
Return on assets (roa)	-HK.Z%	O.G%	J.R%	7.3%	-33.6%
Return on equity (roe)	-TMB.N%	-W.T%	YM.N%	40.8%	-387.5%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	EEH006247	- > Construction	Valid	23.04.2012	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10154979 / M2	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Deficiencies remedied (10.07.2024)
Ä 10154979 / 7	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10154979 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10154979 / 5	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10154979 / M1	12.06.2014	Warning for deletion from register – annual report not filed	09.12.2014	Deficiencies remedied (26.06.2014)

1 - 5 / 9 rows

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-14-18416/35	Civil case	Court ruling	Law of obligations	Zakaria Nemsitsveridze	ECLI:EE:TMK:2015:2.14.18416.9264	08.04.2015

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
16.12.2024	Eesti Töötukassa	362.50 € Received	OTHER GRANTS Social protection of the unemployed
14.11.2024	Eesti Töötukassa	362.50 € Received	OTHER GRANTS Social protection of the unemployed
15.10.2024	Eesti Töötukassa	362.50 € Received	OTHER GRANTS Social protection of the unemployed
13.09.2024	Eesti Töötukassa	362.50 € Received	OTHER GRANTS Social protection of the unemployed
14.08.2024	Eesti Töötukassa	362.50 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 6 rows

.ee domains

Domain	Status	Registered	Expires	End
tlb.ee	Active	04.07.2010	03.02.2027	-

1 - 1 / 1 rows

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