SOFI INTERNATIONAL OÜ - 14383507 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SOFI INTERNATIONAL OÜ

Summary report

Date of report 23.11.2024

SOFI INTERNATIONAL OÜ
14383507 - Registered
Founded in 04.12.2017
Fixed capital 2,500 €

VAT
missing

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keywords

  • kinnisvara rentimine

SOFI INTERNATIONAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SOFI INTERNATIONAL OÜ

Number of employees and estimated average salaries
?

SOFI INTERNATIONAL OÜ

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

Deciders and beneficiaries

SOFI INTERNATIONAL OÜ

Deciders
?

Angelo Sabato

Relations: 4
Turnover 2024: 1 951 047 €
Employees: 1
Angelo Sabato
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2570

Date of birth: ......

Active relations 4

Online shop Real Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

SOFI INTERNATIONAL OÜ

History of right of representation
?
Field
Real Estate
Business age
6y
Beneficial country:
Estonia
 
Angelo Sabato ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

SOFI INTERNATIONAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SOFI INTERNATIONAL OÜ

Goodwill

SOFI INTERNATIONAL OÜ

Paid taxes and estimated average salaries

SOFI INTERNATIONAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................

SOFI INTERNATIONAL OÜ

Sales revenue by business area

SOFI INTERNATIONAL OÜ

Sales revenue by country

SOFI INTERNATIONAL OÜ

Financial indicators and prognosis

SOFI INTERNATIONAL 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

SOFI INTERNATIONAL OÜ

Real estate as of 23.11.2024

Active and unactive real estate

igon H......
igon J......
igon J......
igon L......

SOFI INTERNATIONAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.08.2024 ......
2022 01.01.2022–31.12.2022 24.07.2023 ......
2021 01.01.2021–31.12.2021 14.07.2022 ......
2020 01.01.2020–31.12.2020 05.07.2022 ......
2019 01.01.2019–31.12.2019 04.07.2022 ......
2018 01.01.2018–31.12.2018 07.07.2019 ......

Liabilities and debts

SOFI INTERNATIONAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOFI INTERNATIONAL OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

SOFI INTERNATIONAL 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
...... ......

SOFI INTERNATIONAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......

SOFI INTERNATIONAL OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

SOFI INTERNATIONAL OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

SOFI INTERNATIONAL OÜ

Court orders in the register as of 23.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50070460 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.02.2022

Regulation number: Ä 50070460 / M3

Regulation status has entered into force: 04.07.2022

Date of enforcement of order or additional period: 21.02.2022

Määruse olek: Puudused kõrvaldatud

SOFI INTERNATIONAL OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

SOFI INTERNATIONAL OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

SOFI INTERNATIONAL OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

SOFI INTERNATIONAL OÜ

Notices and announcements as of 23.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

02.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.12.2022
Avaldamise lõpp: 03.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SOFI INTERNATIONAL OÜ (registrikood: 14383507) toimetatakse kätte 23.11.2022 korraldus nr 9-1.4/592763 2022. a oktoobrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2009536
Logo

Notice of delivery of a Tax and Customs Board document

28.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.10.2022
Avaldamise lõpp: 29.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele SOFI INTERNATIONAL OÜ (registrikood: 14383507) toimetatakse kätte 13.10.2022 korraldus nr 13-11/51398 maksuvõla tasumiseks summas 230,37 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1993363
Logo

Notice of division of a company

02.08.2018
Äriühingu jagunemise teade
Avaldamise algus: 02.08.2018
Avaldamise lõpp: tähtajatu
Tooblee OÜ (registrikood 14203416) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Tooblee OÜ (registrikood 14203416) ja SOFI INTERNATIONAL OÜ (registrikood: 14383507), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13-Ruum 233, 10151. 01.06.2018.a. jagunemislepingu ja 15.06.2018.a. jagunemisotsuse kohaselt jagunes Tooblee OÜ (jagunev ühing) eraldumise teel ja andis osa oma varast üle SOFI INTERNATIONAL OÜ-le (omandav ühing). Jagunemine loetakse toimunuks jaguneva ühingu kaardile 25.07.2018.a. jagunemiskande tegemisega.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). Nõuded esitada jaguneva ühingu registrijärgsel aadressil.

Tooblee OÜ
Narva mnt 13, Tallinn
Telefon: +372 58609910
E-post: tooblee@mail.ee
Teadaande avaldaja kontaktandmed:
jurist Valentin Feklistov
Telefon: +3726143090
E-post: valentin@larssen.ee
Teadaande number 1325906

Marketing

Business network

SOFI INTERNATIONAL 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

SOFI INTERNATIONAL OÜ

 Networks - Beneficiaries
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Monitoring events

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