SEBINE OÜ
Date of report 04.05.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SEBINE OÜ
Former decision-makers?
Relations:
12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Stanislav Kravtšuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Sergei Levner
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
SEBINE OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
SEBINE OÜ
Owners?
Former owners
Finances and assets
SEBINE OÜ
Taxes paid and estimated average salariesSEBINE 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
SEBINE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 04.08.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.12.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 28.08.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 23.08.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 03.07.2003 | ...... |
Liabilities and debts
SEBINE OÜ
Reports and assets-liabilities overview 31.08.2012?
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: ...... €
SEBINE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEBINE OÜ
Bailiff's enforcement proceedings as of 31.08.2012?
Bailiff's enforcement proceedings MISSING
SEBINE OÜ
Regulations of the Payment Order Department as of 31.08.2012?
Regulations of the Payment Order Department MISSING
SEBINE OÜ
Court orders in the register as of 31.08.2012?
Court order MISSING
SEBINE OÜ
Decisions of the Consumer Disputes Committee as of 31.08.2012?
Consumer disputes MISSING
SEBINE OÜ
Court hearings as of 31.08.2012?
Court hearings MISSING
SEBINE OÜ
Rulings as of 31.08.2012?
Court settlemets MISSING
SEBINE OÜ
Notices and announcements as of 31.08.2012?
Announcements MISSING
Marketing
Business network
SEBINE 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
SEBINE 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.