SIBFOR BALTIC OÜ - 12570273 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SIBFOR BALTIC OÜ

Summary report

Date of report 08.11.2024

SIBFOR BALTIC OÜ
12570273 - Deleted (16.01.2024)
Founded in 14.11.2013
Fixed capital 2,500 €

Former names

  • Steffen Bau OÜ
  • SIBFOR BALTIC OÜ
VAT  
EE101804121 (end 15.03.2020)
start end
02.07.2015 15.03.2020

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keywords

  • muude masinate hulgimüük

SIBFOR BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.68

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Employees and salaries

SIBFOR BALTIC OÜ

Number of employees and estimated average salaries
?

SIBFOR BALTIC OÜ

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

SIBFOR BALTIC OÜ

Former deciders
?

Stepan Tšernoussov

Relations: 2
Turnover 2024: 431 986 €
Employees: 2
Stepan Tšernoussov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 310

Date of birth: ......

Active relations 2

Mediation of a variety of goodsActivities of sports clubs

Alexander Dushin

Relations:
Turnover:
Employees:
Alexander Dushin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Indrek Aeltermann

Relations: 7
Turnover 2024: 2 315 588 €
Employees: 3
Indrek Aeltermann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3820

Date of birth: ......

Active relations 7

Other retailPork farmingReal Estate RentalBusiness adviceReal Estate Management ActivitiesWholesale of other chemical products

Meelis Kuusk

Relations: 1
Turnover 2024: 505 067 €
Employees: 3
Meelis Kuusk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2000

Date of birth: ......

Active relations 1

Pork farming

SIBFOR BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.08
..................
0.34
..................
0.08
..................
!
..................
0.01
..................

SIBFOR BALTIC OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.08
..................

Finances and assets

SIBFOR BALTIC OÜ

Paid taxes and estimated average salaries

SIBFOR BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

SIBFOR BALTIC OÜ

Financial indicators and prognosis

SIBFOR BALTIC OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

SIBFOR BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 06.11.2023 ......
2020 01.01.2020–31.12.2020 24.10.2023 ......
2019 01.01.2019–31.12.2019 18.02.2021 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 28.01.2019 ......
2016 01.01.2016–31.12.2016 04.08.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 28.06.2016 ......

Liabilities and debts

SIBFOR BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SIBFOR BALTIC OÜ

Reports and assets-liabilities overview 16.01.2024
?
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: ...... €

SIBFOR BALTIC 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
...... ......

SIBFOR BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

SIBFOR BALTIC OÜ

Bailiff's enforcement proceedings as of 16.01.2024
?

Bailiff's enforcement proceedings MISSING

SIBFOR BALTIC OÜ

Regulations of the Payment Order Department as of 16.01.2024
?

Regulations of the Payment Order Department MISSING

SIBFOR BALTIC OÜ

Court orders in the register as of 16.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

16.01.2024

Regulation number: Ä 10189835 / 10

Regulation status has entered into force: 16.01.2024

Date of enforcement of order or additional period: 16.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.10.2023

Regulation number: Ä 10189835 / M2

Regulation status has entered into force: 12.10.2023

Date of enforcement of order or additional period: 12.10.2023

Määruse olek: Jõustunud

SIBFOR BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 16.01.2024
?

Consumer disputes MISSING

SIBFOR BALTIC OÜ

Court hearings as of 16.01.2024
?

Court hearings MISSING

SIBFOR BALTIC OÜ

Rulings as of 16.01.2024
?

Court settlemets MISSING

SIBFOR BALTIC OÜ

Notices and announcements as of 16.01.2024
?

Announcements MISSING

Marketing

Business network

SIBFOR BALTIC 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
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Beneficiaries network

SIBFOR BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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