SFINKS EHITUS OÜ
Date of report 09.01.2025
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Employees and salaries
SFINKS EHITUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SFINKS EHITUS OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Å ats
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 4 142 €
Employees: 1
Andrei Bauer
★★★★
......
Credit Score: Neutral
Reputation score: 980
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Jevgenijs Jankovs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 8
Turnover 2024: 19 539 €
Employees:
Peeter Sepper
★★★★
......
Credit Score: Trustworthy
Reputation score: 1830
Date of birth: ......
Active relations 8
SFINKS EHITUS OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
SFINKS EHITUS OÜ
Owners?
Former owners
SFINKS EHITUS OÜ
Other related parties?
Former other persons
SFINKS EHITUS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SFINKS EHITUS OÜ
Taxes paid and estimated average salariesSFINKS EHITUS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SFINKS EHITUS OÜ
Financial indicators and prognosisSFINKS EHITUS OÜ
Financial raiting: "GOOD" (2012)2012
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
SFINKS EHITUS OÜ
Annual reportsLiabilities and debts
SFINKS EHITUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SFINKS EHITUS OÜ
Reports and assets-liabilities overview 07.06.2017?
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: ...... €
SFINKS EHITUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SFINKS EHITUS OÜ
Debt by type 08.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Kinnisvara | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Töötlev tööstus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
SFINKS EHITUS OÜ
Time-barred and ongoing claims as of 07.06.2017?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SFINKS EHITUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SFINKS EHITUS OÜ
Bailiff's enforcement proceedings as of 07.06.2017?
Bailiff's enforcement proceedings MISSING
SFINKS EHITUS OÜ
Regulations of the Payment Order Department as of 07.06.2017?
Regulations of the Payment Order Department MISSING
SFINKS EHITUS OÜ
Court orders in the register as of 07.06.2017?
Court order MISSING
SFINKS EHITUS OÜ
Decisions of the Consumer Disputes Committee as of 07.06.2017?
Consumer disputes MISSING
SFINKS EHITUS OÜ
Court hearings as of 07.06.2017?
Court hearings MISSING
SFINKS EHITUS OÜ
Rulings as of 07.06.2017?
Kohtuotsus tsiviilasjas nr 2-13-55998/33
Viru Maakohus Narva kohtumaja
07.05.2014
| Related companies: | HALAVER-TORU OÜ |
| Number of the case: | 2-13-55998/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Tamara Å abarova |
| Commencement of the Court case: | 26.11.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.11.2013 |
| Court case category: | Muud, Võlaõigus, Muud, Võlaõigus |
| Keyword: | - |
| Court decision date: | 07.05.2014 |
| Entry into force: | 26.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.13.55998.12646 |
Kohtumäärus haldusasjas nr 3-13-2203/3
Tallinna Halduskohus Tallinna kohtumaja
18.10.2013
| Related companies: | OPTIMERA ESTONIA AS |
| Number of the case: | 3-13-2203/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Dagmar Maastik |
| Commencement of the Court case: | 18.10.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.10.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 18.10.2013 |
| Entry into force: | 21.10.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.2203.27426 |
SFINKS EHITUS OÜ
Notices and announcements as of 07.06.2017?
Notice of termination of bankruptcy proceedings
17.02.2017
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
22.12.2016
Notice of the general meeting of creditors
15.08.2016
Marketing
Business network
SFINKS EHITUS 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
SFINKS EHITUS 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.