SINU HIND OÜ - 12861960 | ScoreStorybook | Print Summary Report
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SINU HIND OÜ

Summary report

Date of report 02.02.2025

SINU HIND OÜ
12861960 - Registered
Founded in 08.06.2015
Fixed capital 2,500 €

VAT  
EE102238851 (end 30.08.2023)
start end
02.03.2020 30.08.2023

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  • taksovedu

SINU HIND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

SINU HIND OÜ

Number of employees and estimated average salaries
?

SINU HIND 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........................

Deciders and beneficiaries

SINU HIND OÜ

Decision-makers
?

Former decision-makers

Anton Kebekov

Relations: 1
Turnover:
Employees: 1
Anton Kebekov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -6370

Date of birth: ......

Active relations 1

Taxi transport
*

SINU HIND OÜ

Former decision-makers
?

Anastassia Pjatnitsa

Relations:
Turnover:
Employees:
Anastassia Pjatnitsa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anton Kebekov

Relations: 1
Turnover:
Employees: 1
Anton Kebekov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -6370

Date of birth: ......

Active relations 1

Taxi transport

Anastassia Pjatnitsa

Relations:
Turnover:
Employees:
Anastassia Pjatnitsa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Veronika Kebekova

Relations: 2
Turnover:
Employees: 1
Veronika Kebekova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1050

Date of birth: ......

Active relations 2

Artistic creative activities

Veronika Kebekova

Relations: 2
Turnover:
Employees: 1
Veronika Kebekova
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1050

Date of birth: ......

Active relations 2

Artistic creative activities

SINU HIND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.48
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.48
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SINU HIND OÜ

Goodwill

SINU HIND OÜ

Taxes paid and estimated average salaries

SINU HIND 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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

SINU HIND OÜ

Sales revenue by business area

SINU HIND OÜ

Sales revenue by country

SINU HIND OÜ

Financial indicators and prognosis

SINU HIND OÜ

Financial raiting: "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

SINU HIND OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 06.05.2020 ......
2017 01.01.2017–31.12.2017 06.05.2020 ......
2016 01.01.2016–31.12.2016 18.07.2018 ......
2015 01.01.2015–31.12.2015 17.07.2018 ......

Liabilities and debts

SINU HIND OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SINU HIND OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

SINU HIND 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SINU HIND OÜ

Debt by type 02.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SINU HIND OÜ

Time-barred and ongoing claims as of 02.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SINU HIND 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* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

SINU HIND OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

SINU HIND OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

SINU HIND OÜ

Court orders in the register as of 02.02.2025
?
Logo

Aruandetrahvimäärus

01.10.2024

Regulation number: Ä 50009535 / M7

Regulation status has entered into force: 01.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.08.2024

Regulation number: Ä 50009535 / M6

Regulation status has entered into force: 07.08.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

19.07.2024

Regulation number: Ä 50009535 / M5

Regulation status has entered into force: 19.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

22.03.2024

Regulation number: Ä 50009535 / M4

Regulation status has entered into force: 22.03.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

31.12.2023

Regulation number: Ä 50009535 / M3

Regulation status has entered into force: 31.12.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

25.11.2023

Regulation number: Ä 50009535 / M2

Regulation status has entered into force: 25.11.2023

Date of enforcement of order or additional period: 25.11.2023

Regulation status: Jõustunud

SINU HIND OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

SINU HIND OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

SINU HIND OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

SINU HIND OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

SINU HIND 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

SINU HIND 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

No monitoring events found.

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