SINCLAIR INVESTEERINGUD OÜ
Date of report 21.12.2024
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Employees and salaries
Deciders and beneficiaries
SINCLAIR INVESTEERINGUD OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 15 964 277 €
Employees: 141
Dmitri Kljutšnikov
★★★★
......
Credit Score: Trustworthy
Reputation score: 16440
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 29 851 €
Employees: 2
Egil Toppi
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 2
Relations: 5
Turnover 2024: 149 993 €
Employees: 2
Katre Mäeorg
★★★★
......
Credit Score: Trustworthy
Reputation score: 2070
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Aleksandr Soldatov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
SINCLAIR INVESTEERINGUD OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Aleksandr Soldatov ... - ...
Katre Mäeorg ... - ...
Egil Toppi ... - ...
Dmitri Kljutšnikov ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
SINCLAIR INVESTEERINGUD OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SINCLAIR INVESTEERINGUD OÜ
Taxes paid and estimated average salariesSINCLAIR INVESTEERINGUD OÜ
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
SINCLAIR INVESTEERINGUD OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SINCLAIR INVESTEERINGUD OÜ
Reports and assets-liabilities overview 29.01.2004?
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: ...... €
SINCLAIR INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SINCLAIR INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 29.01.2004?
Bailiff's enforcement proceedings MISSING
SINCLAIR INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 29.01.2004?
Regulations of the Payment Order Department MISSING
SINCLAIR INVESTEERINGUD OÜ
Court orders in the register as of 29.01.2004?
Court order MISSING
SINCLAIR INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 29.01.2004?
Consumer disputes MISSING
SINCLAIR INVESTEERINGUD OÜ
Court hearings as of 29.01.2004?
Court hearings MISSING
SINCLAIR INVESTEERINGUD OÜ
Rulings as of 29.01.2004?
Court settlemets MISSING
SINCLAIR INVESTEERINGUD OÜ
Notices and announcements as of 29.01.2004?
Announcements MISSING
Marketing
Business network
SINCLAIR INVESTEERINGUD 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
SINCLAIR INVESTEERINGUD OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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