URFINS GRUPP AS
Date of report 18.12.2024
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Employees and salaries
Deciders and beneficiaries
URFINS GRUPP AS
Former decision-makers?
Relations: 2
Turnover:
Employees:
Aleksandr Kovaltšuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 4 772 €
Employees:
Andrey Selivanov
★★★★
......
Credit Score: Borderline
Reputation score: 390
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 4 772 €
Employees:
Andrey Selivanov
★★★★
......
Credit Score: Borderline
Reputation score: 390
Date of birth: ......
Active relations 1
URFINS GRUPP AS
History of right of representation?
Field
Business age
17y
Beneficial country:
et
1996
2000
2004
2008
2012
2016
2020
2024
1996
1999
2001
2004
2006
2009
2011
2014
2016
2019
2021
2024
URFINS GRUPP AS
Owners?
Former owners
URFINS GRUPP AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
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Finances and assets
URFINS GRUPP AS
Taxes paid and estimated average salariesURFINS GRUPP AS
Financial raiting: "UNSATISFACTORY" ()LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
URFINS GRUPP AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 27.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.12.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 13.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 07.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
URFINS GRUPP AS
Reports and assets-liabilities overview 19.12.2013?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
URFINS GRUPP AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
URFINS GRUPP AS
Debt by type 18.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
URFINS GRUPP AS
Time-barred and ongoing claims as of 19.12.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
URFINS GRUPP AS
Bailiff's enforcement proceedings as of 19.12.2013?
Bailiff's enforcement proceedings MISSING
URFINS GRUPP AS
Regulations of the Payment Order Department as of 19.12.2013?
Regulations of the Payment Order Department MISSING
URFINS GRUPP AS
Court orders in the register as of 19.12.2013?
Court order MISSING
URFINS GRUPP AS
Decisions of the Consumer Disputes Committee as of 19.12.2013?
Consumer disputes MISSING
URFINS GRUPP AS
Court hearings as of 19.12.2013?
Court hearings MISSING
URFINS GRUPP AS
Rulings as of 19.12.2013?
Kohtumäärus tsiviilasjas nr 2-07-40427/60
Viru Maakohus Narva kohtumaja
13.12.2011
| Related companies: | IGOTEKS OÜ, Katarina Žigalova |
| Number of the case: | 2-07-40427/60 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 01.10.2007 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 31.03.2008 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 13.12.2011 |
| Entry into force: | 04.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.07.40427.39021 |
URFINS GRUPP AS
Notices and announcements as of 19.12.2013?
Announcements MISSING
Marketing
Business network
URFINS GRUPP AS
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
URFINS GRUPP AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.