SFL AS
Date of report 13.05.2024
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Employees and salaries
Deciders and beneficiaries
SFL AS
Former deciders?
Relations:
Turnover:
Employees:
Larissa Smolina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergei Moissejev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 444 434 €
Employees: 5
Larissa Laan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Moissejev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 444 434 €
Employees: 5
Larissa Laan
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tiit Joost
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
SFL AS
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Tiit Joost ... - ...
Larissa Laan ... - ...
Sergei Moissejev ... - ...
Larissa Laan ... - ...
Sergei Moissejev ... - ...
Larissa Smolina ... - ...
1995
1999
2003
2007
2012
2016
2020
2024
1995
1998
2000
2003
2006
2008
2011
2013
2016
2019
2021
2024
SFL AS
Owners?
Former owners
SFL AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
SFL AS
Paid taxes and estimated average salariesSFL AS
Sales revenue by business areaSFL AS
Real estate as of 24.01.2008Real estate MISSING
SFL AS
Annual reportsLiabilities and debts
SFL AS
Reports and assets-liabilities overview 24.01.2008?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SFL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SFL AS
Bailiff's enforcement proceedings as of 24.01.2008?
Bailiff's enforcement proceedings MISSING
SFL AS
Regulations of the Payment Order Department as of 24.01.2008?
Regulations of the Payment Order Department MISSING
SFL AS
Court orders in the register as of 24.01.2008?
Aruandetrahvimäärus
22.09.2003
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 25 / M4
Regulation status has entered into force: 22.09.2003
Määruse olek: Jõustunud
SFL AS
Decisions of the Consumer Disputes Committee as of 24.01.2008?
Consumer disputes MISSING
SFL AS
Court hearings as of 24.01.2008?
Court hearings MISSING
SFL AS
Rulings as of 24.01.2008?
Court settlemets MISSING
SFL AS
Notices and announcements as of 24.01.2008?
Announcements MISSING
Marketing
Business network
SFL 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
SFL AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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