SOFREDA OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
SOFREDA OÜ
Former deciders?
Relations: 13
Turnover 2024: 351 480 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Neutral
Reputation scores: 6230
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 357 906 €
Employees: 9
Aleksei Saaremägi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4170
Date of birth: ......
Active relations 7
Relations: 5
Turnover 2024: 227 648 €
Employees: 6
Doris Strus
★★★★
......
Credit Score: Neutral
Reputation scores: 2360
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Davide Marco Bizzi
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Paolo Dini
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover:
Employees: 2
Christi Villand
★★★★
......
Credit Score: Neutral
Reputation scores: 1240
Date of birth: ......
Active relations 9
Relations: 9
Turnover:
Employees: 2
Christi Villand
★★★★
......
Credit Score: Neutral
Reputation scores: 1240
Date of birth: ......
Active relations 9
SOFREDA OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Christi Villand ... - ...
Paolo Dini ... - ...
Christi Villand ... - ...
Davide Marco Bizzi ... - ...
Doris Strus ... - ...
Leonid Agejev ... - ...
Aleksei Saaremägi ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
SOFREDA OÜ
Owners?
Former owners
Finances and assets
SOFREDA OÜ
Paid taxes and estimated average salariesSOFREDA OÜ
Sales revenue by business areaSOFREDA OÜ
Financial indicators and prognosisSOFREDA OÜ
Financial raiting: "GOOD" (2012)2012
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
SOFREDA OÜ
Real estate as of 11.02.2013Real estate MISSING
SOFREDA OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 05.02.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 22.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 15.09.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.09.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 12.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 02.08.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 31.08.2001 | ...... |
Liabilities and debts
SOFREDA OÜ
Reports and assets-liabilities overview 11.02.2013?
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: ...... €
SOFREDA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SOFREDA OÜ
Bailiff's enforcement proceedings as of 11.02.2013?
Bailiff's enforcement proceedings MISSING
SOFREDA OÜ
Regulations of the Payment Order Department as of 11.02.2013?
Regulations of the Payment Order Department MISSING
SOFREDA OÜ
Court orders in the register as of 11.02.2013?
Court order MISSING
SOFREDA OÜ
Decisions of the Consumer Disputes Committee as of 11.02.2013?
Consumer disputes MISSING
SOFREDA OÜ
Court hearings as of 11.02.2013?
Court hearings MISSING
SOFREDA OÜ
Rulings as of 11.02.2013?
Court settlemets MISSING
SOFREDA OÜ
Notices and announcements as of 11.02.2013?
Announcements MISSING
Marketing
Business network
SOFREDA 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
SOFREDA 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 were found
Failed to load monitoring events