SOFINIK OÜ - 14112607 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SOFINIK OÜ

      Summary report

      Date of report 28.09.2024

      SOFINIK OÜ
      14112607 - Deleted (04.12.2023)
      Founded in 13.09.2016
      Fixed capital 2,500 €

      Former names

      • SOFINIK OÜ
      VAT  
      EE101919207 (end 01.08.2018)
      start end
      24.10.2016 01.08.2018

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      keywords

      • jookide müük
      • toiduainetetööstus
      • alkoholi hulgimüük

      SOFINIK OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 1

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      Employees and salaries

      SOFINIK OÜ

      Number of employees and estimated average salaries
      ?

      SOFINIK OÜ

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

      Deciders and beneficiaries

      SOFINIK OÜ

      Former deciders
      ?

      Elvira Januskaite

      Relations: 1
      Turnover 2024: 52 073 €
      Employees: 2
      Elvira Januskaite
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 700

      Date of birth: ......

      Active relations 1

      Wholesale of bakery products

      Svetlana Belova

      Relations: 1
      Turnover:
      Employees:
      Svetlana Belova
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 20

      Date of birth: ......

      Active relations 1

      Elvira Januskaite

      Relations: 1
      Turnover 2024: 52 073 €
      Employees: 2
      Elvira Januskaite
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 700

      Date of birth: ......

      Active relations 1

      Wholesale of bakery products

      SOFINIK OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      7y
      Beneficial country:
      et
       
      Svetlana Belova ... - ...
      2016
      2017
      2018
      2019
      2021
      2022
      2023
      2024
      2016
      2017
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      SOFINIK OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.51
      		..................
      0.01
      		..................
      0.01
      		..................
      0.51
      		..................

      SOFINIK OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      0.51
      		............

      Finances and assets

      SOFINIK OÜ

      Paid taxes and estimated average salaries

      SOFINIK OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................
      2016 IV ............ ..............................

      SOFINIK OÜ

      Sales revenue by business area

      SOFINIK OÜ

      Financial indicators and prognosis

      SOFINIK 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

      SOFINIK OÜ

      Real estate as of 04.12.2023

      Real estate MISSING

      SOFINIK OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.11.2021–31.10.2022 04.05.2023 ......
      2022 01.11.2021–31.10.2022 27.04.2023 ......
      2021 01.11.2020–31.10.2021 30.06.2022 ......
      2020 01.11.2019–31.10.2020 18.05.2021 ......
      2019 01.11.2018–31.10.2019 18.05.2021 ......
      2018 01.11.2017–31.10.2018 18.05.2021 ......
      2017 01.11.2016–31.10.2017 17.05.2021 ......

      Liabilities and debts

      SOFINIK OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SOFINIK OÜ

      Reports and assets-liabilities overview 04.12.2023
      ?
      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: ...... €

      SOFINIK 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
      ...... ......

      SOFINIK OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2018 III* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2018 I* ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 III* ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV ...... €...... €...... €...... €......

      SOFINIK OÜ

      Bailiff's enforcement proceedings as of 04.12.2023
      ?

      Bailiff's enforcement proceedings MISSING

      SOFINIK OÜ

      Regulations of the Payment Order Department as of 04.12.2023
      ?

      Regulations of the Payment Order Department MISSING

      SOFINIK OÜ

      Court orders in the register as of 04.12.2023
      ?
      Logo

      Eitav kandemäärus

      13.10.2023

      Regulation number: Ä 50036847 / 8

      Regulation status has entered into force: 13.10.2023

      Määruse olek: Allkirjastatud

      Logo

      Eitav kandemäärus

      08.05.2023

      Regulation number: Ä 50036847 / 6

      Regulation status has entered into force: 08.05.2023

      Määruse olek: Allkirjastatud

      Logo

      Majandusaasta aruande puuduste kõrvaldamise määrus

      18.05.2021

      Regulation number: Ä 50036847 / M3

      Regulation status has entered into force: 17.06.2021

      Date of enforcement of order or additional period: 18.05.2021

      Määruse olek: Puudused kõrvaldatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      19.04.2021

      Regulation number: Ä 50036847 / M2

      Regulation status has entered into force: 17.05.2021

      Date of enforcement of order or additional period: 19.04.2021

      Määruse olek: Puudused kõrvaldatud

      SOFINIK OÜ

      Decisions of the Consumer Disputes Committee as of 04.12.2023
      ?

      Consumer disputes MISSING

      SOFINIK OÜ

      Court hearings as of 04.12.2023
      ?

      Court hearings MISSING

      SOFINIK OÜ

      Rulings as of 04.12.2023
      ?

      Court settlemets MISSING

      SOFINIK OÜ

      Notices and announcements as of 04.12.2023
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      11.05.2023
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 11.05.2023
      Avaldamise lõpp: tähtajatu
      SOFINIK OÜ (registrikood 14112607) (likvideerimisel) Likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse SOFINIK OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). klirano@mail.ru

      SOFINIK OÜ
      Lasnamäe linnaosa, Tallinn, Harju maakond, Kivila tn 11-99
      Telefon: +372 5201491
      E-post: KLIRANO@MAIL.RU
      Teadaande avaldaja kontaktandmed:
      ELVIRA JANAUSKAITE
      Teadaande number 2071889

      Marketing

      Business network

      SOFINIK 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

      SOFINIK 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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