SEFIN GROUP OÜ
Date of report 09.11.2025
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Employees and salaries
Deciders and beneficiaries
SEFIN GROUP OÜ
Former decision-makers?
Liis Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
Juri Danjuk
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 29
Kaspar Kartau
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andrias Nikulin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Liis Männiste
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 45
SEFIN GROUP OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Andrias Nikulin
... - ...
Kaspar Kartau
... - ...
Juri Danjuk
... - ...
Liis Männiste
... - ...
Liis Männiste
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
SEFIN GROUP OÜ
Owners?
Former owners
SEFIN GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SEFIN GROUP OÜ
Taxes paid and estimated average salariesSEFIN GROUP OÜ
Financial raiting: "UNSATISFACTORY" ()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)
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Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SEFIN GROUP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SEFIN GROUP OÜ
Reports and assets-liabilities overview 22.08.2013?
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: ...... €
SEFIN GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SEFIN GROUP OÜ
Bailiff's enforcement proceedings as of 22.08.2013?
Bailiff's enforcement proceedings MISSING
SEFIN GROUP OÜ
Regulations of the Payment Order Department as of 22.08.2013?
Regulations of the Payment Order Department MISSING
SEFIN GROUP OÜ
Court orders in the register as of 22.08.2013?
Court order MISSING
SEFIN GROUP OÜ
Decisions of the Consumer Disputes Committee as of 22.08.2013?
Consumer disputes MISSING
SEFIN GROUP OÜ
Court hearings as of 22.08.2013?
Court hearings MISSING
SEFIN GROUP OÜ
Rulings as of 22.08.2013?
Court settlemets MISSING
SEFIN GROUP OÜ
Notices and announcements as of 22.08.2013?
Announcements MISSING
Marketing
Business network
SEFIN GROUP 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
SEFIN GROUP OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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