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SOLIFINANCE OÜ

Summary report

Date of report 12.05.2024

SOLIFINANCE OÜ
10938664 - Registered
Founded in 28.03.2003
Fixed capital 153 384 €

VAT  
EE100909247 (start 08.06.2004)
start end
08.06.2004 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • remontmaterjalid
  • ehitusmaterjalide hulgimüük
  • usaldushalduse ja äriühingute teenus
  • muude vahetoodete hulgimüük

SOLIFINANCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SOLIFINANCE OÜ

Number of employees and estimated average salaries
?

SOLIFINANCE OÜ

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

SOLIFINANCE OÜ

Deciders
?

Former deciders

Pavlo Adamets

Relations: 2
Turnover 2024: 15 036 247 €
Employees: 2
Pavlo Adamets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 10950

Date of birth: ......

Active relations 2

Wholesale of other intermediate productsBookkeeping, tax consulting

Oleksandr Gogol

Relations: 4
Turnover 2024: 129 439 147 €
Employees: 4
Oleksandr Gogol
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 23240

Date of birth: ......

Active relations 4

Wholesale of electronic and telecommunications equipment and partsWholesale of other intermediate productsRental and operating of own or leased real estateBookkeeping, tax consulting
*Every member of the management board may represent the private limited company in concluding all transactions.

SOLIFINANCE OÜ

Former deciders
?

Dmitry Lamikhov

Relations: 9
Turnover 2024: 896 119 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6000

Date of birth: ......

Active relations 9

Bookkeeping, tax consultingAdministration of financial marketsBuying and selling of own real estateAgents involved in the sale of fuels, ores, metals and industrial chemicalsOther retail sale not in stores, stalls or marketsAgents involved in the sale of a variety of goodsOther financial service activities, except insurance and pension funding n.e.c.

Anna Grišakov

Relations: 1
Turnover:
Employees: 2
Anna Grišakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 270

Date of birth: ......

Active relations 1

Activities of collection agencies and credit bureaus

Jelena Rastrigina

Relations:
Turnover:
Employees:
Jelena Rastrigina
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Oleksandr Gogol

Relations:
Turnover:
Employees:
Oleksandr Gogol
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Oleksandr (Aleksandr) Gogol

Relations:
Turnover:
Employees:
Oleksandr (Aleksandr) Gogol
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Lehar Reimand

Relations:
Turnover:
Employees:
Lehar Reimand
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pavlo Adamets

Relations:
Turnover:
Employees:
Pavlo Adamets
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SOLIFINANCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
41%
!
..................
58%

Former owners

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

SOLIFINANCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SOLIFINANCE OÜ

Goodwill

SOLIFINANCE OÜ

Paid taxes and estimated average salaries

SOLIFINANCE OÜ

The number of days buyers have not paid
?

SOLIFINANCE OÜ

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

SOLIFINANCE OÜ

Sales revenue by business area

SOLIFINANCE OÜ

Sales revenue by country

SOLIFINANCE OÜ

Financial indicators and prognosis

SOLIFINANCE OÜ

Financial raiting: "VERY GOOD" (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

SOLIFINANCE OÜ

Real estate as of 12.05.2024

Active and unactive real estate

igon N......
igon N......

SOLIFINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 29.12.2023 ......
2021 01.01.2021–31.12.2021 11.01.2023 ......
2020 01.01.2020–31.12.2020 27.07.2021 ......
2019 01.01.2019–31.12.2019 02.11.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 17.07.2017 ......
2015 01.01.2015–31.12.2015 17.07.2016 ......
2014 01.01.2014–31.12.2014 07.07.2015 ......
2013 01.01.2013–31.12.2013 21.07.2014 ......
2012 01.01.2012–31.12.2012 15.07.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 03.07.2010 ......
2008 01.01.2008–31.12.2008 18.09.2009 ......
2007 01.01.2007–31.12.2007 19.12.2008 ......
2006 01.01.2006–31.12.2006 11.12.2007 ......
2005 01.01.2005–31.12.2005 08.11.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......

Liabilities and debts

SOLIFINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOLIFINANCE OÜ

Reports and assets-liabilities overview 12.05.2024
?
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: ...... €

SOLIFINANCE 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
...... ......

SOLIFINANCE OÜ

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

SOLIFINANCE OÜ

Court orders in the register as of 12.05.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10071556 / M14

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 25.09.2023

Määruse olek: Jõustunud

Logo

Trahvimäärus

01.07.2021

Regulation number: Ä 10071556 / M12

Regulation status has entered into force: 05.08.2021

Date of enforcement of order or additional period: 16.07.2021

Määruse olek: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus

05.03.2009

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 71556 / M8

Regulation status has entered into force: 09.04.2009

Date of enforcement of order or additional period: 09.04.2009

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

20.10.2008

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 71556 / M7

Regulation status has entered into force: 21.11.2008

Date of enforcement of order or additional period: 21.11.2008

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

08.10.2007

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 71556 / M5

Regulation status has entered into force: 12.10.2007

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

25.09.2006

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 71556 / M3

Regulation status has entered into force: 12.05.2007

Date of enforcement of order or additional period: 12.05.2007

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

25.09.2006

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 71556 / M2

Regulation status has entered into force: 10.11.2006

Date of enforcement of order or additional period: 10.11.2006

Määruse olek: Jõustunud

SOLIFINANCE OÜ

Decisions of the Consumer Disputes Committee as of 12.05.2024
?

Consumer disputes MISSING

SOLIFINANCE OÜ

Court hearings as of 12.05.2024
?

Court hearings MISSING

SOLIFINANCE OÜ

Rulings as of 12.05.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-9753/31

Tallinna Ringkonnakohtu tsiviilkolleegium

07.12.2018
Related companies: OÜ Solifinance
Number of the case: 2-17-9753/31
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Ulvi Loonurm, Meeli Kaur, Mati Maksing
Commencement of the Court case: 25.06.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 19.06.2018
Court case category: Muud
Keyword: -
Court decision date: 07.12.2018
Entry into force: 14.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.9753.21703

SOLIFINANCE OÜ

Notices and announcements as of 12.05.2024
?

Announcements MISSING

Marketing

Business network

SOLIFINANCE 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

SOLIFINANCE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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