SANI7 ABI OÜ
Inactive
Warning
Possible tax debts
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2024. gada 21. marts | - | Ä 50190348 / 4 | - | |
| N/A | 2024. gada 21. marts | - | Ä 50190348 / 4 | - | |
| N/A | 2024. gada 21. marts | - | Ä 50190348 / 4 | - | |
| N/A | 2024. gada 21. marts |
| year | 2022Latest |
|---|---|
Revenue | 0 € |
Profit | - |
Assets | - |
Liabilities | - |
Equity | - |
Employees | 6 |
Overall rating | D+41/100 |
Financial health | 25/100 |
Credit history | 70/100 |
Legal history | 50/100 |
Business activity |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 5 years | - | 0% | |
Registered capital |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | - |
SANI7 ABI OÜ is located at Harju maakond, Tallinn, Nõmme linnaosa, Heli tn 10, 12618.
The beneficial owners of SANI7 ABI OÜ are Deniss Mhajan. View ownership details →
No, SANI7 ABI OÜ does not have an active VAT number and is not registered as a VAT payer.
SANI7 ABI OÜ was founded on December 7, 2021. The company has been operating for 5 years.
| - |
| Ä 50190348 / 4 |
| - |
| N/A | 2024. gada 21. marts | - | Ä 50190348 / 4 | - |
| 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
No financial data available | |
Incomplete reports | |
| 2500,00 € |
- |
0% |
Annual financial report for 2022.
Registered in the Estonian business register.
Liquidation process has been initiated.
| Name, surname | Shares | Ownership rights | |
|---|---|---|---|
| DFDF Group OÜ | - | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Deniss Mhajan | EE | - |