SFINKS KN OÜ - 10337321 | ScoreStorybook | Print Summary Report
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SFINKS KN OÜ

Summary report

Date of report 22.01.2025

SFINKS KN OÜ
10337321 - Registered
Founded in 05.12.1997
Fixed capital 80,000 €

VAT  
EE100172045 (start 01.02.1998)
start end
01.02.1998 -

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keywords

  • tehnoloogilised liinid
  • tehnoloogiline varustus
  • kaevandusmasinate hulgimüük

SFINKS KN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SFINKS KN OÜ

Number of employees and estimated average salaries
?

SFINKS KN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
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

SFINKS KN OÜ

Decision-makers
?

Former decision-makers

Leonid Kordas

Relations: 2
Turnover 2024: 1 726 949 €
Employees: 5
Leonid Kordas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2990

Date of birth: ......

Active relations 2

Wholesale of mining machineryAdministration of horticulture and cottage associations

Nadežda Kordas

Relations: 3
Turnover 2024: 1 721 461 €
Employees: 4
Nadežda Kordas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3580

Date of birth: ......

Active relations 3

Wholesale of mining machineryWholesale of tools and iron goodsForest logging
*Every member of the management board may represent the private limited company in concluding all transactions.

SFINKS KN OÜ

Former decision-makers
?

Nadežda Kordas

Relations: 3
Turnover 2024: 1 721 461 €
Employees: 4
Nadežda Kordas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3580

Date of birth: ......

Active relations 3

Wholesale of mining machineryWholesale of tools and iron goodsForest logging

Aljona Kordas

Relations:
Turnover:
Employees:
Aljona Kordas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SFINKS KN OÜ

History of right of representation
?
Field
Trading
Business age
27y
Beneficial country:
Estonia
 
Nadežda Kordas ... - ...
Leonid Kordas ... - ...
Aljona Kordas ... - ...
Nadežda Kordas ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

SFINKS KN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
71%
0.01
..................
28%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

SFINKS KN OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
!
..................
0.02
..................
!
..................
0.01
..................
!
..................
!
..................

SFINKS KN OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SFINKS KN OÜ

Goodwill

SFINKS KN OÜ

Taxes paid and estimated average salaries

SFINKS KN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
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* ............* ..............................

SFINKS KN OÜ

Sales revenue by business area

SFINKS KN OÜ

Sales revenue by country

SFINKS KN OÜ

Financial indicators and prognosis

SFINKS KN OÜ

Financial raiting: "VERY 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

SFINKS KN OÜ

Real estate as of 22.01.2025

Active and unactive real estate

igon A......
igon A......
igon A......
igon A......
igon A......
igon A......
igon G......
igon A......
igon A......
igon P......

SFINKS KN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 16.06.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 11.07.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 03.06.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 27.09.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 26.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 03.07.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 26.06.2003 ......
2001 01.01.2001–31.12.2001 26.06.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

SFINKS KN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SFINKS KN OÜ

Reports and assets-liabilities overview 22.01.2025
?
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: ...... €

SFINKS KN OÜ

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

Total debt claims: ...... €

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

SFINKS KN OÜ

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

SFINKS KN OÜ

Bailiff's enforcement proceedings as of 22.01.2025
?

Bailiff's enforcement proceedings MISSING

SFINKS KN OÜ

Regulations of the Payment Order Department as of 22.01.2025
?

Regulations of the Payment Order Department MISSING

SFINKS KN OÜ

Court orders in the register as of 22.01.2025
?

Court order MISSING

SFINKS KN OÜ

Decisions of the Consumer Disputes Committee as of 22.01.2025
?

Consumer disputes MISSING

SFINKS KN OÜ

Court hearings as of 22.01.2025
?

Court hearings MISSING

SFINKS KN OÜ

Rulings as of 22.01.2025
?

Court settlemets MISSING

SFINKS KN OÜ

Notices and announcements as of 22.01.2025
?

Announcements MISSING

Marketing

Business network

SFINKS KN 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
Expand threads if desired

Beneficiaries network

SFINKS KN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.