SFA GRUPP OÜ - 10238553 | ScoreStorybook | Print Summary Report
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SFA GRUPP OÜ

Summary report

Date of report 23.11.2024

SFA GRUPP OÜ
10238553 - Deleted (15.04.2024)
Founded in 22.08.1997
Fixed capital 6,390 €

Former names

  • Osaühing SFA grupp
VAT  
EE100311725 (end 24.11.2008)
start end
01.04.1997 24.11.2008

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keywords

  • jäätmete (taara ja pakendid) kokkuost

SFA GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

SFA GRUPP OÜ

Number of employees and estimated average salaries
?

SFA GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SFA GRUPP OÜ

Former deciders
?

Volodymyr Gaievoi

Relations: 1
Turnover 2024: 949 579 €
Employees: 4
Volodymyr Gaievoi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1370

Date of birth: ......

Active relations 1

Retail sale of fish

Vassili Kizilov

Relations:
Turnover:
Employees:
Vassili Kizilov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alexander Fursa

Relations:
Turnover:
Employees:
Alexander Fursa
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vladimir Zharikov

Relations: 2
Turnover 2024: 569 941 €
Employees: 4
Vladimir Zharikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2440

Date of birth: ......

Active relations 2

Purchase and sale of own propertyWholesale of watches

Vladimir Zharikov

Relations: 2
Turnover 2024: 569 941 €
Employees: 4
Vladimir Zharikov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2440

Date of birth: ......

Active relations 2

Purchase and sale of own propertyWholesale of watches

SFA GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.34
..................
!
..................
!
..................
!
..................
!
..................

SFA GRUPP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

SFA GRUPP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
!
..................

Finances and assets

SFA GRUPP OÜ

Paid taxes and estimated average salaries

SFA GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................

SFA GRUPP OÜ

Financial indicators and prognosis

SFA GRUPP OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

SFA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.09.2023 ......
2022 01.01.2022–31.12.2022 23.05.2023 ......
2021 01.01.2021–31.12.2021 15.06.2022 ......
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 14.03.2019 ......
2017 01.01.2017–31.12.2017 01.06.2018 ......
2016 01.01.2016–31.12.2016 02.02.2017 ......
2015 01.01.2015–31.12.2015 02.02.2016 ......
2014 01.01.2014–31.12.2014 04.02.2015 ......
2013 01.01.2013–31.12.2013 27.03.2014 ......
2012 01.01.2012–31.12.2012 22.03.2013 ......
2011 01.01.2011–31.12.2011 20.03.2012 ......
2010 01.01.2010–31.12.2010 28.03.2011 ......
2009 01.01.2009–31.12.2009 09.06.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......
2007 01.01.2007–31.12.2007 29.05.2008 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 28.06.2001 ......

Liabilities and debts

SFA GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SFA GRUPP OÜ

Reports and assets-liabilities overview 15.04.2024
?
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: ...... €

SFA GRUPP OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SFA GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......

SFA GRUPP OÜ

Bailiff's enforcement proceedings as of 15.04.2024
?

Bailiff's enforcement proceedings MISSING

SFA GRUPP OÜ

Regulations of the Payment Order Department as of 15.04.2024
?

Regulations of the Payment Order Department MISSING

SFA GRUPP OÜ

Court orders in the register as of 15.04.2024
?

Court order MISSING

SFA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 15.04.2024
?

Consumer disputes MISSING

SFA GRUPP OÜ

Court hearings as of 15.04.2024
?

Court hearings MISSING

SFA GRUPP OÜ

Rulings as of 15.04.2024
?

Court settlemets MISSING

SFA GRUPP OÜ

Notices and announcements as of 15.04.2024
?
Logo

Notice of liquidation proceedings of a private limited company

08.08.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 08.08.2023
Avaldamise lõpp: tähtajatu
Osaühing SFA grupp (registrikood 10238553) (likvideerimisel) likvideerija(d) Vladimir Zharikov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing SFA grupp (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Osaühing SFA grupp
Lasnamäe linnaosa, Tallinn, Harju maakond, Sõstramäe tn 10
Telefon: +372 6012735
E-post: info@npm.ee
Teadaande avaldaja kontaktandmed:
VLADIMIR ZHARIKOV
Teadaande number 2102818

Marketing

Business network

SFA GRUPP OÜ

 Business network
CREDIT 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
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Beneficiaries network

SFA GRUPP OÜ

 Networks - Beneficiaries
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Monitoring events

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