SINCLAIR OÜ
Date of report 07.01.2025
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Employees and salaries
Deciders and beneficiaries
SINCLAIR OÜ
Former decision-makers?
Relations: 48
Turnover 2024: 25 721 263 €
Employees: 6
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1810
Date of birth: ......
Active relations 48
Relations: 3
Turnover 2024: 38 107 €
Employees: 2
Alar Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation score: 1450
Date of birth: ......
Active relations 3
Relations: 3
Turnover:
Employees:
Ain Kudeviita
★★★★
......
Credit Score: Trustworthy
Reputation score: 860
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 111 454 €
Employees:
Jako Kruuse
★★★★
......
Credit Score: Trustworthy
Reputation score: 1290
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Helga Liiv
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tiiu Hints
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Evi Lidenburg
★★★★
......
Credit Score: Trustworthy
Reputation score: 380
Date of birth: ......
Active relations 1
Relations: 7
Turnover 2024: 36 491 €
Employees: 7
Jaanus Reisner
★★★★
......
Credit Score: Trustworthy
Reputation score: 2700
Date of birth: ......
Active relations 7
SINCLAIR OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Indrek Lepsoo ... - ...
Helga Liiv ... - ...
Tiiu Hints ... - ...
Evi Lidenburg ... - ...
Jaanus Reisner ... - ...
Alar Kudeviita ... - ...
Ain Kudeviita ... - ...
Jako Kruuse ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
SINCLAIR OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
SINCLAIR OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SINCLAIR OÜ
Taxes paid and estimated average salariesSINCLAIR 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 OÜ
Annual reportsLiabilities and debts
SINCLAIR OÜ
Reports and assets-liabilities overview 10.05.2007?
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 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SINCLAIR OÜ
Bailiff's enforcement proceedings as of 10.05.2007?
Bailiff's enforcement proceedings MISSING
SINCLAIR OÜ
Regulations of the Payment Order Department as of 10.05.2007?
Regulations of the Payment Order Department MISSING
SINCLAIR OÜ
Court orders in the register as of 10.05.2007?
Court order MISSING
SINCLAIR OÜ
Decisions of the Consumer Disputes Committee as of 10.05.2007?
Consumer disputes MISSING
SINCLAIR OÜ
Court hearings as of 10.05.2007?
Court hearings MISSING
SINCLAIR OÜ
Rulings as of 10.05.2007?
Court settlemets MISSING
SINCLAIR OÜ
Notices and announcements as of 10.05.2007?
Announcements MISSING
Marketing
Business network
SINCLAIR 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 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.