SHI OÜ
Date of report 26.11.2024
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Employees and salaries
SHI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SHI OÜ
Former deciders?
Relations: 2
Turnover 2024: 32 367 €
Employees: 2
Maksim Ivantšenko
★★★★
......
Credit Score: Neutral
Reputation scores: 1080
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 980 778 €
Employees: 12
Aleksei Burikin
★★★★
......
Credit Score: Neutral
Reputation scores: 2370
Date of birth: ......
Active relations 4
SHI OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
6y
Beneficial country:
et
Maksim Ivantšenko ... - ...
Aleksei Burikin ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
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Owners?
Former owners
Finances and assets
SHI OÜ
Paid taxes and estimated average salariesSHI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SHI OÜ
Financial indicators and prognosisSHI OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
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Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 08.09.2022?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SHI OÜ
Bailiff's enforcement proceedings as of 08.09.2022?
Bailiff's enforcement proceedings MISSING
SHI OÜ
Regulations of the Payment Order Department as of 08.09.2022?
Regulations of the Payment Order Department MISSING
SHI OÜ
Court orders in the register as of 08.09.2022?
Kandemäärus muu kohtulahendi täitmiseks
08.09.2022
Regulation number: Ä 50023624 / 4
Regulation status has entered into force: 08.09.2022
Date of enforcement of order or additional period: 08.09.2022
Määruse olek: Jõustunud
Korraldav määrus
01.02.2022
Regulation number: Ä 50023624 / M3
Regulation status has entered into force: 01.02.2022
Date of enforcement of order or additional period: 01.02.2022
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
25.01.2021
Regulation number: Ä 50023624 / M2
Regulation status has entered into force: 25.01.2021
Date of enforcement of order or additional period: 25.01.2021
Määruse olek: Jõustunud
SHI OÜ
Decisions of the Consumer Disputes Committee as of 08.09.2022?
Consumer disputes MISSING
SHI OÜ
Court hearings as of 08.09.2022?
Court hearings MISSING
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Rulings as of 08.09.2022?
Court settlemets MISSING
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Notices and announcements as of 08.09.2022?
Announcements MISSING
Marketing
Business network
SHI 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
SHI 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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