URFIN COM OÜ - 11714406 | ScoreStorybook | Print Summary Report
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URFIN COM OÜ

Summary report

Date of report 10.11.2024

URFIN COM OÜ
11714406 - Registered
Founded in 11.09.2009
Fixed capital 2,556 €

Former names

  • A ja T Õigusabi OÜ
VAT  
EE101651879 (start 25.07.2013)
start end
25.07.2013 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • muude toidukaupade hulgimüük

URFIN COM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.06

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Employees and salaries

URFIN COM OÜ

Number of employees and estimated average salaries
?

URFIN COM 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

URFIN COM OÜ

Deciders
?

Former deciders

Igor Košmerinski

Relations: 2
Turnover 2024: 2 273 529 €
Employees: 23
Igor Košmerinski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3090

Date of birth: ......

Active relations 2

Production of condimentsWholesale of other food items

Julia Košmerinskaja

Relations: 3
Turnover 2024: 2 281 824 €
Employees: 23
Julia Košmerinskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3470

Date of birth: ......

Active relations 3

Production of condimentsWholesale of other food itemsFreshwater fishing

Liliya Zakharchenko

Relations: 2
Turnover 2024: 101 563 €
Employees: 2
Liliya Zakharchenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1060

Date of birth: ......

Active relations 2

Wholesale of other food itemsBuilding construction works
*Every member of the management board may represent the private limited company in concluding all transactions.

URFIN COM OÜ

Former deciders
?

ALVAR KASERA

Relations: 9
Turnover 2024: 278 754 €
Employees: 4
ALVAR KASERA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6260

Date of birth: ......

Active relations 9

Real Estate RentalOther business assistance servicesAccountingAid activities for forest managementActivities of other organizationsActivities of sports clubs

URFIN COM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
19%
0.05
..................
19%
0.05
..................
60%

Former owners

NameCredit ScorePaymentBeginningEnd
0.03
..................
0.05
..................
0.05
..................
0.05
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

URFIN COM OÜ

Goodwill

URFIN COM OÜ

Paid taxes and estimated average salaries

URFIN COM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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 ............ ..............................

URFIN COM OÜ

Sales revenue by business area

URFIN COM OÜ

Sales revenue by country

URFIN COM OÜ

Financial indicators and prognosis

URFIN COM 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

URFIN COM OÜ

Real estate as of 10.11.2024

Active and unactive real estate

igon R......

URFIN COM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 13.07.2021 ......
2019 01.01.2019–31.12.2019 08.09.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 07.05.2018 ......
2016 01.01.2016–31.12.2016 07.05.2018 ......
2015 01.01.2015–31.12.2015 12.10.2016 ......
2014 01.01.2014–31.12.2014 01.07.2015 ......
2013 01.01.2013–31.12.2013 27.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 08.07.2011 ......

Liabilities and debts

URFIN COM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

URFIN COM OÜ

Reports and assets-liabilities overview 10.11.2024
?
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: ...... €

URFIN COM 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
...... ......

URFIN COM 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 ...... €...... €...... €...... €......

URFIN COM OÜ

Bailiff's enforcement proceedings as of 10.11.2024
?

Bailiff's enforcement proceedings MISSING

URFIN COM OÜ

Regulations of the Payment Order Department as of 10.11.2024
?

Regulations of the Payment Order Department MISSING

URFIN COM OÜ

Court orders in the register as of 10.11.2024
?

Court order MISSING

URFIN COM OÜ

Decisions of the Consumer Disputes Committee as of 10.11.2024
?

Consumer disputes MISSING

URFIN COM OÜ

Court hearings as of 10.11.2024
?

Court hearings MISSING

URFIN COM OÜ

Rulings as of 10.11.2024
?

Court settlemets MISSING

URFIN COM OÜ

Notices and announcements as of 10.11.2024
?

Announcements MISSING

Marketing

Business network

URFIN COM 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

URFIN COM OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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