Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

9

Annual reports

Unsubmitted declarations

??
???

Credit rating

9

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

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

SANSIM INVEST OÜ

Legal form:
Private limited company
Registry code:
14309534
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.08.2017 (8)
Capital:
2 500 EUR
Address:
Karikakra tn 23, Pärnu linn, Pärnu linn, Pärnu maakond, 80041
Status:
In liquidation
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Other passenger land transport
  • 49321 - Taxi operation
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.202503.05.2026Valid
202401.01.2024 - 31.12.202403.05.2026Valid
202301.01.2023 - 31.12.202322.10.2024Valid
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

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2019 Q40 €0 €
0 €
0
2019 Q30 €0 €
0 €
0
2019 Q20 €0 €
0 €
0
2019 Q10 €0 €
0 €
0
Kokku 2019:0 €0 €
0 €
Revenue by industry
2019 2020
Taxi operation 3 150 € 502 €
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
Simone Saar49311XXXXXX15.11.1993 (32)Liquidator18.08.2020-
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
Simone Saar49311XXXXXX15.11.1993 (32)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
Sander Koger39309XXXXXX11.09.1993 (32)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
2 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
Sander Koger39309XXXXXX11.09.1993 (32)Founder03.08.2017-
Simone Saar49311XXXXXX15.11.1993 (32)Founder03.08.2017-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
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
2023 2022 2021 2020 2019
Current assets741 €741 €741 €741 €9.4%818 €
Non-current assets-----
Total assets741 €741 €741 €741 €9.4%818 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
LicenseTVL003973Transport > Taxi operating licenceValid16.08.2017-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50062166 / 806.11.2023Negative entry order - Entry on continuation of activityEntered into force (22.11.2023)
Ä 50062166 / 702.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50062166 / M404.04.2022Fine-warning order – annual report not filed04.05.2022Deficiencies remedied (01.06.2022)
Ä 50062166 / 618.08.2020Entry - Dissolution entryEntered into force (18.08.2020)
Ä 50062166 / M316.08.2020Order to remedy deficiencies - Dissolution entry31.08.2020Deficiencies remedied (18.08.2020)

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 a private-limited-company liquidation proceedings11.08.2020
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