SINILEEK OÜ
Date of report 19.01.2025
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Employees and salaries
Deciders and beneficiaries
SINILEEK OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 604 056 €
Employees: 9
Martin Orav
★★★★
......
Credit Score: Neutral
Reputation score: 2030
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Ilmar Rillo
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 677 258 €
Employees: 10
Taavi Kask
★★★★
......
Credit Score: Trustworthy
Reputation score: 1940
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Kadi Riive
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 15 545 €
Employees: 2
Merit Leib
★★★★
......
Credit Score: Trustworthy
Reputation score: 780
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Kadi Riive
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
SINILEEK OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Kadi Riive ... - ...
Merit Leib ... - ...
Kadi Riive ... - ...
Martin Orav ... - ...
Ilmar Rillo ... - ...
Taavi Kask ... - ...
Riho Viik ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
SINILEEK OÜ
Owners?
Former owners
SINILEEK OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SINILEEK OÜ
Taxes paid and estimated average salariesSINILEEK OÜ
Financial indicators and prognosisSINILEEK OÜ
Financial raiting: "SATISFACTORY" (2015)2015
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
SINILEEK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 16.05.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 13.04.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 16.02.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.05.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 11.05.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 04.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 16.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 05.11.2007 | ...... |
Liabilities and debts
SINILEEK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SINILEEK OÜ
Reports and assets-liabilities overview 08.07.2015?
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: ...... €
SINILEEK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SINILEEK OÜ
Bailiff's enforcement proceedings as of 08.07.2015?
Bailiff's enforcement proceedings MISSING
SINILEEK OÜ
Regulations of the Payment Order Department as of 08.07.2015?
Regulations of the Payment Order Department MISSING
SINILEEK OÜ
Court orders in the register as of 08.07.2015?
Court order MISSING
SINILEEK OÜ
Decisions of the Consumer Disputes Committee as of 08.07.2015?
Consumer disputes MISSING
SINILEEK OÜ
Court hearings as of 08.07.2015?
Court hearings MISSING
SINILEEK OÜ
Rulings as of 08.07.2015?
Court settlemets MISSING
SINILEEK OÜ
Notices and announcements as of 08.07.2015?
Announcements MISSING
Marketing
Business network
SINILEEK 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
SINILEEK 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.