SI CASTINGS OÜ - 10888452 | ScoreStorybook | Print Summary Report
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SI CASTINGS OÜ

Summary report

Date of report 27.11.2024

SI CASTINGS OÜ
10888452 - Registered
Founded in 26.08.2002
Fixed capital 2,600 €

Former names

  • Osaühing GMP Trade
VAT  
EE100812648 (start 01.03.2003)
start end
01.03.2003 -

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

SI CASTINGS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SI CASTINGS OÜ

Number of employees and estimated average salaries
?

SI CASTINGS OÜ

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

SI CASTINGS OÜ

Deciders
?

Former deciders

Gennadi Ignatovitš

Relations: 2
Turnover 2024: 3 137 €
Employees: 1
Gennadi Ignatovitš
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 820

Date of birth: ......

Active relations 2

AccountingWholesale of other special machines

Juri Angald

Relations: 1
Turnover 2024: 1 923 €
Employees:
Juri Angald
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 1

Accounting

Volodymyr Severin

Relations: 1
Turnover 2024: 1 923 €
Employees:
Volodymyr Severin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 430

Date of birth: ......

Active relations 1

Accounting
*Every member of the management board may represent the private limited company in concluding all transactions.

SI CASTINGS OÜ

Former deciders
?

Vladimir Severin

Relations:
Turnover:
Employees:
Vladimir Severin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Volodymyr Severin

Relations:
Turnover:
Employees:
Volodymyr Severin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SI CASTINGS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.34
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.34
..................
0.01
..................
0.34
..................
0.01
..................
0.01
..................
!
..................
0.34
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SI CASTINGS OÜ

Goodwill

SI CASTINGS OÜ

Paid taxes and estimated average salaries

SI CASTINGS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SI CASTINGS OÜ

Sales revenue by business area

SI CASTINGS OÜ

Sales revenue by country

SI CASTINGS OÜ

Financial indicators and prognosis

SI CASTINGS OÜ

Financial raiting: "SATISFACTORY" (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

SI CASTINGS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 30.12.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 24.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 12.08.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 17.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 28.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......

Liabilities and debts

SI CASTINGS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SI CASTINGS OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

SI CASTINGS OÜ

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

Total debt claims: ...... €

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

SI CASTINGS OÜ

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

SI CASTINGS OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

SI CASTINGS OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

SI CASTINGS OÜ

Court orders in the register as of 27.11.2024
?

Court order MISSING

SI CASTINGS OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

SI CASTINGS OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

SI CASTINGS OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

SI CASTINGS OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

SI CASTINGS 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

SI CASTINGS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Year

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Type

Neutral

Positive

Negative

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