SANI7 ABI OÜ

In liquidation Registry code 16383960 OÜ Tallinn Registered 7 Dec 2021
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SANI7 ABI OÜ is a OÜ based in Tallinn, registry code 16383960, status: in liquidation. Main activity: Construction of residential and non-residential buildings. According to EMTA, turnover for Q4 2023 was €0 with employees.

Turnover
0 €
State taxes
—
Labour taxes
—
Employees
—

Q4 2023 · data from the Tax and Customs Board (EMTA)

Taxes and turnover

Q1 2022 – Q4 2023
Turnover, € Q4 2023: 0 € · industry median 26 427 € · above 2% of the industry
010 00020 00030 00040 00050 000Q1 2022 Company: 18 909 € Industry median: 23 418 €Q1·22Q2 2022 Company: 37 258 € Industry median: 28 822 €Q2·22Q3 2022 Company: 43 655 € Industry median: 30 049 €Q3·22Q4 2022 Company: 3 814 € Industry median: 29 508 €Q4·22Q1 2023 Company: 0 € Industry median: 22 726 €Q1·23Q2 2023 Company: 0 € Industry median: 24 000 €Q2·23Q3 2023 Company: 0 € Industry median: 27 263 €Q3·23Q4 2023 Company: 0 € Industry median: 26 427 €Q4·23010 00020 00030 00040 00050 000Q1 2022 Company: 18 909 € Industry median: 23 418 €Q2 2022 Company: 37 258 € Industry median: 28 822 €Q2·22Q3 2022 Company: 43 655 € Industry median: 30 049 €Q4 2022 Company: 3 814 € Industry median: 29 508 €Q4·22Q1 2023 Company: 0 € Industry median: 22 726 €Q2 2023 Company: 0 € Industry median: 24 000 €Q2·23Q3 2023 Company: 0 € Industry median: 27 263 €Q4 2023 Company: 0 € Industry median: 26 427 €Q4·23
  • Company
  • Industry median

Industry: Construction of residential and non-residential buildings (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Labour taxes per employee, € Q3 2022: 455 € · +11 283.3% vs Q2 2022 · industry median 1 108 € · above 12% of the industry
02505007501 0001 250Q1 2022 Company: 185 € Industry median: 1 021 €Q1·22Q2 2022 Company: 4 € Industry median: 1 054 €Q2·22Q3 2022 Company: 455 € Industry median: 1 108 €Q3·22Q4 2022 Company: — Industry median: 1 173 €Q4·22Q1 2023 Company: — Industry median: 1 119 €Q1·23Q2 2023 Company: — Industry median: 1 060 €Q2·23Q3 2023 Company: — Industry median: 1 118 €Q3·23Q4 2023 Company: — Industry median: 1 145 €Q4·2302505007501 0001 250Q1 2022 Company: 185 € Industry median: 1 021 €Q2 2022 Company: 4 € Industry median: 1 054 €Q2·22Q3 2022 Company: 455 € Industry median: 1 108 €Q4 2022 Company: — Industry median: 1 173 €Q4·22Q1 2023 Company: — Industry median: 1 119 €Q2 2023 Company: — Industry median: 1 060 €Q2·23Q3 2023 Company: — Industry median: 1 118 €Q4 2023 Company: — Industry median: 1 145 €Q4·23
  • Company
  • Industry median

Industry: Construction of residential and non-residential buildings (the EMTAK division of the main activity). Median: half of the industry is above, half below.

Employees Q3 2022: 3 · −57.1% vs Q2 2022
02468Q1 2022 Company: 7Q1·22Q2 2022 Company: 7Q2·22Q3 2022 Company: 3Q3·22Q4 2022 Company: —Q4·22Q1 2023 Company: —Q1·23Q2 2023 Company: —Q2·23Q3 2023 Company: —Q3·23Q4 2023 Company: —Q4·2302468Q1 2022 Company: 7Q2 2022 Company: 7Q2·22Q3 2022 Company: 3Q4 2022 Company: —Q4·22Q1 2023 Company: —Q2 2023 Company: —Q2·23Q3 2023 Company: —Q4 2023 Company: —Q4·23
State taxes, € Q3 2022: 7 844 € · +13 424.1% vs Q2 2022
02 0004 0006 0008 000Q1 2022 Company: 1 607 €Q1·22Q2 2022 Company: 58 €Q2·22Q3 2022 Company: 7 844 €Q3·22Q4 2022 Company: —Q4·22Q1 2023 Company: —Q1·23Q2 2023 Company: —Q2·23Q3 2023 Company: —Q3·23Q4 2023 Company: —Q4·2302 0004 0006 0008 000Q1 2022 Company: 1 607 €Q2 2022 Company: 58 €Q2·22Q3 2022 Company: 7 844 €Q4 2022 Company: —Q4·22Q1 2023 Company: —Q2 2023 Company: —Q2·23Q3 2023 Company: —Q4 2023 Company: —Q4·23
Figures by quarter
Quarter Turnover, € State taxes, € Labour taxes, € Employees
Q4 2023 — — — —
Q3 2023 — — — —
Q2 2023 — — — —
Q1 2023 — — — —
Q4 2022 3 814 — — —
Q3 2022 43 655 7 844 1 366 3
Q2 2022 37 258 58 28 7
Q1 2022 18 909 1 607 1 298 7

Board

Owners

Beneficial owners

  • Deniss Mhajan
    Control by other means (contractual, family or other ties) · since 24 Jun 2022

Founders and other persons

shared board members, owners or beneficial owners

Activities (EMTAK)

  • 41201Construction of residential and non-residential buildings Main

History of changes

What Value Period
Status In liquidation 21 Mar 2024 – now
Status Active 7 Dec 2021 – now

Rulings 7

All rulings (PDF)
Rulings
Number, date Title Deadline State Document
Ä 50190348 / M3
6 May 2024
 Repeated fine for not filing the report 6 Jun 2024 In force
7 Jun 2024
 PDF
Ä 50190348 / 4
21 Mar 2024
 Termination entry In force
21 Mar 2024
 PDF
Ä 50190348 / M2
12 Feb 2024
 Fine for not filing the report 27 Feb 2024 In force
28 Feb 2024
 PDF
Ä 50190348 / M1
20 Dec 2023
 Warning of a fine: annual report not filed 19 Jan 2024 In force
20 Dec 2023
 PDF
Ä 50190348 / 3
1 Sep 2023
 Amendment entry In force
1 Sep 2023
 PDF
Ä 50190348 / 2
19 Sep 2022
 Amendment entry In force
19 Sep 2022
 PDF
Ä 50190348
7 Dec 2021
 First entry In force
7 Dec 2021
 PDF

Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data