REFONDA OÜ
Date of report 06.03.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
REFONDA OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 16 438 896 €
Employees: 112
Fjodor Berman
★★★★
......
Credit Score: Trustworthy
Reputation score: 41940
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
MIHHAIL GNIDIN
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 17
Turnover 2024: 34 243 840 €
Employees: 181
Mark Berman
★★★★
......
Credit Score: Trustworthy
Reputation score: 34330
Date of birth: ......
Active relations 17
Relations: 1
Turnover 2024: 3 928 €
Employees:
Aleksandr Zaporožtsev
★★★★
......
Credit Score: Trustworthy
Reputation score: 3300
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Viktor Sagal
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viktor Štšurakov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
REFONDA OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Viktor Štšurakov ... - ...
Viktor Sagal ... - ...
Aleksandr Zaporožtsev ... - ...
Mark Berman ... - ...
MIHHAIL GNIDIN ... - ...
Fjodor Berman ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
REFONDA OÜ
Owners?
Former owners
REFONDA OÜ
Other related parties?
Former other persons
Finances and assets
REFONDA OÜ
Taxes paid and estimated average salariesREFONDA OÜ
Financial indicators and prognosisREFONDA OÜ
Financial raiting: "SATISFACTORY" (2010)2010
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
REFONDA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 29.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 08.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 22.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 12.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 18.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 27.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 04.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 30.05.2001 | ...... |
Liabilities and debts
REFONDA OÜ
Reports and assets-liabilities overview 08.02.2012?
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: ...... €
REFONDA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
REFONDA OÜ
Bailiff's enforcement proceedings as of 08.02.2012?
Bailiff's enforcement proceedings MISSING
REFONDA OÜ
Regulations of the Payment Order Department as of 08.02.2012?
Regulations of the Payment Order Department MISSING
REFONDA OÜ
Court orders in the register as of 08.02.2012?
Court order MISSING
REFONDA OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2012?
Consumer disputes MISSING
REFONDA OÜ
Court hearings as of 08.02.2012?
Court hearings MISSING
REFONDA OÜ
Rulings as of 08.02.2012?
Kohtuotsus tsiviilasjas nr 2-09-20171/29
Tallinna Ringkonnakohtu tsiviilkolleegium
07.03.2011
| Related companies: | LOGMAN INVEST AS |
| Number of the case: | 2-09-20171/29 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Tiit Kollom, Reet Allikvere |
| Commencement of the Court case: | 05.05.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 24.09.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.03.2011 |
| Entry into force: | 22.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.09.20171.8780 |
REFONDA OÜ
Notices and announcements as of 08.02.2012?
Announcements MISSING
Marketing
Business network
REFONDA OÜ
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
REFONDA OÜ
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.