RIFINEX OÜ - 14616408 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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RIFINEX OÜ

Summary report

Date of report 25.04.2025

RIFINEX OÜ
14616408 - Registered
Founded in 29.11.2018
Fixed capital 2,508 €

Former names

  • Linkweb UÜ
  • Linkweb OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • muud äritegevuse abiteenused

RIFINEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.02

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Employees and salaries

RIFINEX OÜ

Number of employees and estimated average salaries
?

RIFINEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

RIFINEX OÜ

Decision-makers
?

Former decision-makers

Mourad Malloul

Relations: 1
Turnover:
Employees: 1
Mourad Malloul
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -250

Date of birth: ......

Active relations 1

Other business assistance services
*

RIFINEX OÜ

Former decision-makers
?

Ott Männiste

Relations: 102
Turnover:
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 51710

Date of birth: ......

Active relations 102

Other business assistance servicesFruit farmingOther non-specialised retail saleRetail sale of other foodOther business assistance servicesLogistics service activitiesAmusement and recreation activities

Hannes Rosin

Relations: 167
Turnover 2025: 632 245 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67320

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Jānis Goba

Relations: 3
Turnover:
Employees: 1
Jānis Goba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1140

Date of birth: ......

Active relations 3

Legal actionsOther business assistance servicesAll other professional, scientific and technical activities n.e.c.

Jānis Goba

Relations: 3
Turnover:
Employees: 1
Jānis Goba
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1140

Date of birth: ......

Active relations 3

Legal actionsOther business assistance servicesAll other professional, scientific and technical activities n.e.c.

Dmitrii Bondarenko

Relations: 2
Turnover:
Employees:
Dmitrii Bondarenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 280

Date of birth: ......

Active relations 2

Wholesale of primary processing products for woodLegal actions

Pavel Kuzmin

Relations: 11
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -25140

Date of birth: ......

Active relations 11

Activities of management companiesProvision of financial servicesOther business assistance servicesInformation technology and computer activitiesActivities of newsagentsLogistics service activities

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Public Sector

Wasp Consult OÜ

2025 I quarter
Turnover:
Employees: 1
Average salary: 1 920 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -20

Published: 02.03.2011

Real Estate

RIFINEX OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
............
0.01
............

RIFINEX OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

RIFINEX OÜ

Goodwill

RIFINEX OÜ

Taxes paid and estimated average salaries

RIFINEX OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................

RIFINEX OÜ

Sales revenue by country

RIFINEX OÜ

Financial indicators and prognosis

RIFINEX OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

RIFINEX OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 28.12.2023 ......
2021 01.01.2021–31.12.2021 28.12.2023 ......
2020 01.01.2020–31.12.2020 28.12.2023 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......

Liabilities and debts

RIFINEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

RIFINEX OÜ

Reports and assets-liabilities overview 25.04.2025
?
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: ...... €

RIFINEX 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: ...... €

Latest events
...... ......

RIFINEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

RIFINEX OÜ

Bailiff's enforcement proceedings as of 25.04.2025
?

Bailiff's enforcement proceedings MISSING

RIFINEX OÜ

Regulations of the Payment Order Department as of 25.04.2025
?

Regulations of the Payment Order Department MISSING

RIFINEX OÜ

Court orders in the register as of 25.04.2025
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 50108027 / M5

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50108027 / M4

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50108027 / M3

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.04.2022

Regulation number: Ä 50108027 / M2

Regulation status has entered into force: 07.04.2022

Date of enforcement of order or additional period: 07.04.2022

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

06.08.2021

Regulation number: Ä 50108027 / M1

Regulation status has entered into force: 24.10.2021

Date of enforcement of order or additional period: 25.10.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

06.08.2021

Regulation number: Ä 50108027 / 8

Regulation status has entered into force: 29.09.2021

Date of enforcement of order or additional period: 01.10.2021

Regulation status: Jõustunud

RIFINEX OÜ

Decisions of the Consumer Disputes Committee as of 25.04.2025
?

Consumer disputes MISSING

RIFINEX OÜ

Court hearings as of 25.04.2025
?

Court hearings MISSING

RIFINEX OÜ

Rulings as of 25.04.2025
?

Court settlemets MISSING

RIFINEX OÜ

Notices and announcements as of 25.04.2025
?

Announcements MISSING

Marketing

Business network

RIFINEX 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

RIFINEX OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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