SHI OÜ - 12990580 | ScoreStorybook | Print Summary Report
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      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SHI OÜ

      Summary report

      Date of report 05.10.2024

      SHI OÜ
      12990580 - Deleted (08.09.2022)
      Founded in 05.02.2016
      Fixed capital 2,500 €

      Former names

      • Shi OÜ
      VAT
      missing

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      keywords

      • puhkus ja meelelahutus
      • kaubandus
      • toitlustus (restoran jm)

      SHI OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.01

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      Employees and salaries

      SHI OÜ

      Number of employees and estimated average salaries
      ?

      SHI OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor 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
      ?

      Maksim Ivantšenko

      Relations: 2
      Turnover 2024: 33 046 €
      Employees: 2
      Maksim Ivantšenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 1110

      Date of birth: ......

      Active relations 2

      Activities of real estate agenciesActivities of housing associations

      Aleksei Burikin

      Relations: 4
      Turnover 2024: 819 607 €
      Employees: 12
      Aleksei Burikin
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 2110

      Date of birth: ......

      Active relations 4

      Repair of motor vehiclesRental of construction machineryManufacture of metal structuresReal Estate Management Activities

      SHI OÜ

      History of right of representation
      ?
      Field
      Catering and Accommodation
      Business age
      6y
      Beneficial country:
      et
       
      Aleksei Burikin ... - ...
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      SHI OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.34
      		..................
      0.21
      		..................

      Finances and assets

      SHI OÜ

      Paid taxes and estimated average salaries

      SHI OÜ

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

      SHI OÜ

      Sales revenue by business area

      SHI OÜ

      Financial indicators and prognosis

      SHI OÜ

      Financial raiting: "SATISFACTORY" (2022)
      2022
      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

      SHI OÜ

      Real estate as of 08.09.2022

      Real estate MISSING

      SHI OÜ

      Annual reports
      Year Period Submitted Report PDF
      2020 01.01.2020–31.12.2020 26.06.2021 ......
      2019 01.01.2019–31.12.2019 06.10.2020 ......
      2018 01.01.2018–31.12.2018 03.06.2019 ......
      2017 01.01.2017–31.12.2017 30.05.2018 ......
      2016 01.01.2016–31.12.2016 07.06.2017 ......

      Liabilities and debts

      SHI OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SHI OÜ

      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: ...... €

      SHI 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
      ...... ......

      SHI OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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
      ?
      Logo

      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

      Logo

      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

      Logo

      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

      SHI OÜ

      Rulings as of 08.09.2022
      ?

      Court settlemets MISSING

      SHI OÜ

      Notices and announcements as of 08.09.2022
      ?

      Announcements MISSING

      Marketing

      Business network

      SHI 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

      SHI OÜ

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

      Monitoring events

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      Neutral

      Positive

      Negative

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