SLAFKIN OÜ
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
SLAFKIN OÜ
Former deciders?
Relations: 7
Turnover 2024: 13 841 €
Employees: 2
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 790
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Veroonika Hrabrova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Vjatšeslav Hrabrov
★★★★
......
Credit Score: Problematic
Reputation scores: 30
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 2
Imbi Kakko
★★★★
......
Credit Score: Trustworthy
Reputation scores: -410
Date of birth: ......
Active relations 1
SLAFKIN OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
Raivo Piirla ... - ...
Imbi Kakko ... - ...
Vjatšeslav Hrabrov ... - ...
Veroonika Hrabrova ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
SLAFKIN OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
SLAFKIN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
SLAFKIN OÜ
Paid taxes and estimated average salariesSLAFKIN OÜ
Sales revenue by business areaSLAFKIN OÜ
Financial indicators and prognosisSLAFKIN OÜ
Financial raiting: "VERY GOOD" (2013)2013
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
SLAFKIN OÜ
Real estate as of 04.11.2014Real estate MISSING
SLAFKIN OÜ
Annual reportsLiabilities and debts
SLAFKIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SLAFKIN OÜ
Reports and assets-liabilities overview 04.11.2014?
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: ...... €
SLAFKIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SLAFKIN OÜ
Debt by type 21.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SLAFKIN OÜ
Time-barred and ongoing claims as of 04.11.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SLAFKIN OÜ
Bailiff's enforcement proceedings as of 04.11.2014?
Bailiff's enforcement proceedings MISSING
SLAFKIN OÜ
Regulations of the Payment Order Department as of 04.11.2014?
Regulations of the Payment Order Department MISSING
SLAFKIN OÜ
Court orders in the register as of 04.11.2014?
Court order MISSING
SLAFKIN OÜ
Decisions of the Consumer Disputes Committee as of 04.11.2014?
Consumer disputes MISSING
SLAFKIN OÜ
Court hearings as of 04.11.2014?
Court hearings MISSING
SLAFKIN OÜ
Rulings as of 04.11.2014?
Kohtumäärus tsiviilasjas nr 2-14-52292/9
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
15.09.2014
| Related companies: | EXCELLENT BUSINESS SOLUTIONS EESTI AS, MAKSU- JA TOLLIAMET, ÕIGUSBÜROO EDIKTE OÜ, REISIEKSPERDI AS, TELE2 EESTI AS |
| Number of the case: | 2-14-52292/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 21.05.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.05.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.09.2014 |
| Entry into force: | 11.10.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.14.52292.21650 |
SLAFKIN OÜ
Notices and announcements as of 04.11.2014?
Announcements MISSING
Marketing
Business network
SLAFKIN 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
SLAFKIN 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 were found
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