SOFINE AS
Date of report 08.07.2024
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Employees and salaries
Deciders and beneficiaries
SOFINE AS
Former deciders?
Relations: 1
Turnover:
Employees: 1
Juho-Erich Põldoja
★★★★
......
Credit Score: Risky
Reputation scores: -6380
Date of birth: ......
Active relations 1
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1950
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Guno Müürsepp
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ari Tuure Kristian Sointu
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 999 471 €
Employees: 18
Andres Turro
★★★★
......
Credit Score: Neutral
Reputation scores: 1983
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 12 043 900 €
Employees: 6
Urmet Uudam
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3490
Date of birth: ......
Active relations 2
SOFINE AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Urmet Uudam ... - ...
Andres Turro ... - ...
Ants Mõtt ... - ...
Ari Tuure Kristian Sointu ... - ...
Guno Müürsepp ... - ...
Juho-Erich Põldoja ... - ...
Anneli Višnjakova ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024
SOFINE AS
Owners?
Former owners
SOFINE AS
Other related parties?
Former other persons
Other related parties (invalid relations)
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Finances and assets
SOFINE AS
Paid taxes and estimated average salariesSOFINE AS
The number of days buyers have not paid?
SOFINE AS
Sales revenue by business areaSOFINE AS
Real estate as of 17.05.2012Real estate MISSING
SOFINE AS
Annual reportsLiabilities and debts
SOFINE AS
Reports and assets-liabilities overview 17.05.2012?
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: ...... €
SOFINE AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SOFINE AS
Bailiff's enforcement proceedings as of 17.05.2012?
Bailiff's enforcement proceedings MISSING
SOFINE AS
Regulations of the Payment Order Department as of 17.05.2012?
Regulations of the Payment Order Department MISSING
SOFINE AS
Court orders in the register as of 17.05.2012?
ÄS § 60 lg 3 alusel kandemäärus
25.05.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10059265 / 12
Regulation status has entered into force: 15.02.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.01.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 59265 / M8
Regulation status has entered into force: 29.10.2010
Date of enforcement of order or additional period: 29.10.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.01.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 59265 / M8
Regulation status has entered into force: 29.10.2010
Date of enforcement of order or additional period: 29.10.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
13.10.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 59265 / M7
Regulation status has entered into force: 21.03.2010
Date of enforcement of order or additional period: 21.03.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
14.10.2008
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 59265 / M6
Regulation status has entered into force: 05.11.2008
Date of enforcement of order or additional period: 05.11.2008
Määruse olek: Jõustunud
Trahvihoiatusmäärus
04.01.2008
Registrit pidav kohus hoiatab tsiviilkohtumenetluse seadustiku § 601 lõike 1 alusel andmete esitamiseks kohustatud isikuid trahvi ähvardusel esitama õigeid andmeid või esitama määruse kohta vastuväite.
Regulation number: Ä 59265 / M5
Regulation status has entered into force: 22.01.2008
Määruse olek: Puudused kõrvaldatud
SOFINE AS
Decisions of the Consumer Disputes Committee as of 17.05.2012?
Consumer disputes MISSING
SOFINE AS
Court hearings as of 17.05.2012?
Court hearings MISSING
SOFINE AS
Rulings as of 17.05.2012?
Court settlemets MISSING
SOFINE AS
Notices and announcements as of 17.05.2012?
Announcements MISSING
Marketing
Business network
SOFINE AS
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
SOFINE AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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