ASULA REFIN OÜ - 12103188 | Print Summary Report
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ASULA REFIN OÜ

Summary report

Date of report 04.03.2025

ASULA REFIN OÜ
12103188 - Registered
Founded in 06.05.2011
Fixed capital 2,500 €

VAT  
EE101819129 (start 15.09.2015)
start end
15.09.2015 -

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keywords

  • laenuühistud
  • valdusfirmad
  • juriidilised toimingud

ASULA REFIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ASULA REFIN OÜ

Number of employees and estimated average salaries
?

ASULA REFIN OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

ASULA REFIN OÜ

Decision-makers
?

Former decision-makers

Indrek Kuivallik

Relations: 7
Turnover 2024: 635 916 €
Employees: 1
Indrek Kuivallik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5270

Date of birth: ......

Active relations 7

Activities of management companiesWholesale of electronic equipmentActivities of sports clubsActivities of Head OfficesLegal actionsReal Estate Rental
*

ASULA REFIN OÜ

Former decision-makers
?

Henri Treude

Relations: 4
Turnover 2024: 202 326 €
Employees: 1
Henri Treude
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3750

Date of birth: ......

Active relations 4

Business adviceActivities of management companies

ASULA REFIN OÜ

History of right of representation
?
Field
Professional Activities
Business age
13y
Beneficial country:
Estonia
 
Indrek Kuivallik ... - ...
Henri Treude ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

ASULA REFIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ASULA REFIN OÜ

Goodwill

ASULA REFIN OÜ

Taxes paid and estimated average salaries

ASULA REFIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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* ............* ..............................

ASULA REFIN OÜ

Sales revenue by country

ASULA REFIN OÜ

Financial indicators and prognosis

ASULA REFIN OÜ

Financial raiting: "SATISFACTORY" (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

ASULA REFIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.07.2022–30.06.2023 30.12.2024 ......
2022 01.07.2021–30.06.2022 29.12.2023 ......
2021 01.07.2020–30.06.2021 29.12.2022 ......
2020 01.07.2019–30.06.2020 13.12.2021 ......
2019 01.07.2018–30.06.2019 25.03.2021 ......
2018 01.07.2017–30.06.2018 25.03.2021 ......
2017 01.07.2016–30.06.2017 25.03.2021 ......
2016 01.07.2015–30.06.2016 23.03.2021 ......
2015 01.07.2014–30.06.2015 06.02.2017 ......
2014 01.07.2013–30.06.2014 11.02.2016 ......
2013 01.07.2012–30.06.2013 10.07.2015 ......
2012 01.07.2011–30.06.2012 15.07.2013 ......
2011 01.07.2010–30.06.2011 15.07.2013 ......

Liabilities and debts

ASULA REFIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ASULA REFIN OÜ

Reports and assets-liabilities overview 04.03.2025
?
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: ...... €

ASULA REFIN OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

ASULA REFIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

ASULA REFIN OÜ

Bailiff's enforcement proceedings as of 04.03.2025
?

Bailiff's enforcement proceedings MISSING

ASULA REFIN OÜ

Regulations of the Payment Order Department as of 04.03.2025
?

Regulations of the Payment Order Department MISSING

ASULA REFIN OÜ

Court orders in the register as of 04.03.2025
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

30.12.2024

Regulation number: Ä 10155975 / M2

Regulation status has entered into force: 30.12.2024

Date of enforcement of order or additional period: 30.12.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.02.2021

Regulation number: Ä 10155975 / M1

Regulation status has entered into force: 24.03.2021

Date of enforcement of order or additional period: 25.02.2021

Regulation status: Puudused kõrvaldatud

ASULA REFIN OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2025
?

Consumer disputes MISSING

ASULA REFIN OÜ

Court hearings as of 04.03.2025
?

Court hearings MISSING

ASULA REFIN OÜ

Rulings as of 04.03.2025
?

Court settlemets MISSING

ASULA REFIN OÜ

Notices and announcements as of 04.03.2025
?

Announcements MISSING

Marketing

Business network

ASULA REFIN 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

ASULA REFIN OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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