SBI OÜ

(10776842)

General info

Company name: OÜ SBI
Name in transliteration: OU SBI
Previous names:

Osaühing Andersen & Berendsen

osaühing Lindsay

Registration code: 10776842
VAT number:
Statistical code:
Legal status: registered
Address: VAGEVA POIK 5, PEETRI ALEVIK, RAE VALD, HARJU MAAKOND, 75312
Capital: 131 785.00 EUR
Activities: NACE Rev.2: 64.20 - Activities of holding companies
Legal form: Limited liability company
Date of registration: 31.05.2001

Contacts

  • 2015.info.office**********

Credit Opinion

Low risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Normal risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
Average risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%
High risk
Credit rating Description Probability of payment default within the next 12 months (%)
AAA Lowest risk. The company has excellent financial Indicators. High credit terms are recommended. 0.01 - 0.09%
AA Lower risk. Long-established company with a stable business. 0.09 - 0.47%
A Low risk. Reliable company. Growth trend. 0.47 - 1.07%
BBB Risk below normal. Reliable company. 1.07 - 2.18%
BB Normal risk. 2.18 - 4.46%
B Normal risk. 4.46 - 13.36%
CCC Risk above normal. Short term credit only. 13.36 - 31.83%
CC High risk. Any credit should be fully secured. 31.83 - 61.7%
C Higher risk. No credit term to be granted. 61.7 - 84.15%
D Highest risk. The company on the verge of bankruptcy. 84.15 - 92.03%
CCO The company ceased operations. 100%
BPS Application to the court for recognition of bankruptcy is filed. 100%
BNC The company is declared bankrupt by the court. 100%
CRP The company is in receivership proceedings. 95%
LQP The company has started liquidation process. 100%
LQF The company is liquidated (dissolved, wound up). 100%
TNR Temporary rating cannot be given. 80%
CCQ The company cannot be rated because it operates as a holding company or conducts financial activities. 31.83%
NRQ The company cannot be rated due to lack of information. 80%
CNT The company is not traced. 100%
NEW The company is a newly established business. 31.83%
RRB The company has recently reorganized business. 31.83%
BRA The company is a branch. 31.83%
MRR The company was recently in a merger process. 31.83%
DIV The company was recently in a division process. 31.83%

Turnover

net profit

Employees

Managers

Role Name Code / Date of birth Residence / location Start date Revision date
Member of the management board RANDU R. 37711****** ******* **********
Member of the management board JANEK B. 37610****** ******* **********
Registrar of shares NASDAQ C. 40003242879 ****** **********
Auditor IRINA S. 45405****** ******* **********

Shareholders

Name Code / Date of birth Residence / location Share Share, % Start date Revision date
OSAUHING M. ******** ******* ************* ***** **********
OU H. ******** ******* ************* ***** **********
PERLEBACH I. ******** ******* ************* ***** **********
IN T. ******** ******* ************ **** **********
IMMARU I. ******** ******* ************ **** **********
OSAUHING V. ******** ******* ************ **** **********
OMANIKUKONTO: A. *********** ******* ************ **** **********
ALARI I. ******** ******* ************ **** **********
OMANIKUKONTO: M. *********** ******* ************ **** **********
OMANIKUKONTO: E. *********** ******* ************ **** **********
OMANIKUKONTO: C. *********** ******* ************ **** **********
OMANIKUKONTO: J. *********** ******* ************ **** **********
STEINBERG I. ******** ******* ************ **** **********
OMANIKUKONTO: A. *********** ******* ************ **** **********
OMANIKUKONTO: K. *********** ******* ************ **** **********
OMANIKUKONTO: E. *********** ******* ************ **** **********
OMANIKUKONTO: J. *********** ******* ************ **** **********
OMANIKUKONTO: M. *********** ******* ********** **** **********
OMANIKUKONTO: A. *********** ******* ********** **** **********
MILINT T. ******** ******* ********** **** **********
ARGO C. ******** ******* ********** **** **********

Beneficiaries

Name Code / Date of birth Residence / location Share, % Start date Revision date
RAIVO K. *********** ******* **********
ANDRES P. *********** ******* **********

Summary

  • OÜ SBI has been registered on 31.05.2001.
  • The number of active managers in OÜ SBI is 4.
  • The number of active shareholders in OÜ SBI is 21.
  • The company has been operating in the market for 22 years and 9 months.
  • The status of the company is registered.
  • The company's activity is NACE Rev.2 - Activities of holding companies.
  • Share capital is 131 785.00 EUR.
  • The company had 0 - 0 employees in 31.12.2023 year.
  • The annual turnover of OÜ SBI in 31.12.2023 was 0.00 EUR.

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