SOLIFINANCE OÜ - 10938664 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SOLIFINANCE OÜ

Summary report

Date of report 11.01.2025

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 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

SOLIFINANCE OÜ

Decision-makers
?

Former decision-makers

Pavlo Adamets

Relations: 2
Turnover 2024: 2 731 281 €
Employees: 2
Pavlo Adamets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9280

Date of birth: ......

Active relations 2

Wholesale of other intermediate productsAccounting

Oleksandr Gogol

Relations: 4
Turnover 2024: 100 256 022 €
Employees: 4
Oleksandr Gogol
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 26380

Date of birth: ......

Active relations 4

Wholesale of electronic equipmentWholesale of other intermediate productsReal Estate RentalAccounting
*

SOLIFINANCE OÜ

Former decision-makers
?

Dmitry Lamikhov

Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6970

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Anna Grišakov

Relations: 2
Turnover 2024: 2 826 123 €
Employees: 16
Anna Grišakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11100

Date of birth: ......

Active relations 2

Provision of financial servicesIncasso service

Jelena Rastrigina

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Oleksandr (Aleksandr) Gogol

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lehar Reimand

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Pavlo Adamets

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SOLIFINANCE OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

SOLIFINANCE OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.03
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SOLIFINANCE OÜ

Goodwill

SOLIFINANCE OÜ

Taxes paid and estimated average salaries

SOLIFINANCE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

SOLIFINANCE OÜ

Sales revenue by business area

SOLIFINANCE OÜ

Sales revenue by country

SOLIFINANCE OÜ

Financial indicators and prognosis

SOLIFINANCE OÜ

Financial raiting: "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 11.01.2025

Active and unactive real estate

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

SOLIFINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.11.2024 ......
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 11.01.2025
?
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: ...... €

SOLIFINANCE OÜ

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

Total debt claims: ...... €

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

SOLIFINANCE 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* ...... €...... €...... €...... €......

SOLIFINANCE OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

SOLIFINANCE OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

SOLIFINANCE OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

04.11.2024

Regulation number: Ä 10071556 / M16

Regulation status has entered into force: 04.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10071556 / M15

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

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: 26.08.2023

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

07.07.2021

Regulation number: Ä 10071556 / M13

Regulation status has entered into force: 05.08.2021

Date of enforcement of order or additional period: 06.08.2021

Regulation status: Puudused kõrvaldatud

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: 01.07.2021

Regulation status: Puudused kõrvaldatud

Logo

Korraldav määrus

28.05.2021

Regulation number: Ä 10071556 / M11

Regulation status has entered into force: 28.05.2021

Date of enforcement of order or additional period: 28.05.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

13.05.2021

Regulation number: Ä 10071556 / M10

Regulation status has entered into force: 13.05.2021

Date of enforcement of order or additional period: 13.05.2021

Regulation status: Jõustunud

SOLIFINANCE OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

SOLIFINANCE OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

SOLIFINANCE OÜ

Rulings as of 11.01.2025
?
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 11.01.2025
?

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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Type

Neutral

Positive

Negative

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