REFINANTS OÜ - 11460532 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      REFINANTS OÜ

      Summary report

      Date of report 06.10.2024

      REFINANTS OÜ
      11460532 - Deleted (27.10.2015)
      Founded in 17.01.2008
      Fixed capital 2,556 €

      Former names

      • Indeterminato OÜ
      • Indeterminato Group OÜ
      • ReFinants OÜ
      VAT  
      EE101214847 (start 10.03.2008)
      start end
      10.03.2008 -

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      keywords

      REFINANTS OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.99

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      Employees and salaries

      REFINANTS OÜ

      Number of employees and estimated average salaries
      ?

      REFINANTS OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      REFINANTS OÜ

      Former deciders
      ?

      Erik Muugamäe

      Relations: 71
      Turnover 2024: 352 463 €
      Employees: 7
      Erik Muugamäe
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 22550

      Date of birth: ......

      Active relations 71

      Investing in financial instrumentsAccountingLegal actionsReal Estate RentalRepair of ships and boatsOther serviceWholesale of clothing and garment inserts

      Randar Lohu

      Relations: 2
      Turnover:
      Employees:
      Randar Lohu
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 220

      Date of birth: ......

      Active relations 2

      Business advicePublic relations

      REFINANTS OÜ

      History of right of representation
      ?
      Field
      Business age
      7y
      Beneficial country:
      et
       
      Randar Lohu ... - ...
      Erik Muugamäe ... - ...
      2008
      2010
      2013
      2015
      2017
      2019
      2022
      2024
      2008
      2009
      2011
      2012
      2014
      2015
      2017
      2018
      2020
      2021
      2023
      2024

      REFINANTS OÜ

      Owners
      ?

      Former owners

      Former owners

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

      Finances and assets

      REFINANTS OÜ

      Paid taxes and estimated average salaries

      REFINANTS OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2015 III ............ ..............................
      2015 II ............ ..............................
      2015 I ............ ..............................

      REFINANTS OÜ

      Sales revenue by business area

      REFINANTS OÜ

      Financial indicators and prognosis

      REFINANTS OÜ

      Financial raiting: "SATISFACTORY" (2010)
      2010
      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

      REFINANTS OÜ

      Real estate as of 27.10.2015

      Real estate MISSING

      REFINANTS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2010 01.01.2010–31.12.2010 12.05.2012 ......
      2009 01.01.2009–31.12.2009 06.08.2010 ......
      2008 01.01.2008–31.12.2008 30.06.2009 ......

      Liabilities and debts

      REFINANTS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      REFINANTS OÜ

      Reports and assets-liabilities overview 27.10.2015
      ?
      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: ...... €

      REFINANTS OÜ

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

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      REFINANTS OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Value added tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      REFINANTS OÜ

      Time-barred and ongoing claims as of 27.10.2015
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      REFINANTS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......
      2015 I ...... €...... €...... €...... €......

      REFINANTS OÜ

      Bailiff's enforcement proceedings as of 27.10.2015
      ?

      Bailiff's enforcement proceedings MISSING

      REFINANTS OÜ

      Regulations of the Payment Order Department as of 27.10.2015
      ?

      Regulations of the Payment Order Department MISSING

      REFINANTS OÜ

      Court orders in the register as of 27.10.2015
      ?

      Court order MISSING

      REFINANTS OÜ

      Decisions of the Consumer Disputes Committee as of 27.10.2015
      ?

      Consumer disputes MISSING

      REFINANTS OÜ

      Court hearings as of 27.10.2015
      ?

      Court hearings MISSING

      REFINANTS OÜ

      Rulings as of 27.10.2015
      ?

      Court settlemets MISSING

      REFINANTS OÜ

      Notices and announcements as of 27.10.2015
      ?

      Announcements MISSING

      Marketing

      Business network

      REFINANTS 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

      REFINANTS OÜ

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

      Monitoring events

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      Neutral

      Positive

      Negative

      No monitoring events were found

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