SOFINVEST OÜ
Date of report 05.01.2025
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Employees and salaries
SOFINVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SOFINVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Dinara Usmanova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 49
Turnover 2024: 143 739 €
Employees: 1
Sergei Toroptsev
★★★★
......
Credit Score: Risky
Reputation score: 1040
Date of birth: ......
Active relations 49
SOFINVEST OÜ
History of right of representation?
Field
Construction
Business age
4y
Beneficial country:
et
Sergei Toroptsev ... - ...
Dinara Usmanova ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SOFINVEST OÜ
Owners?
Former owners
SOFINVEST OÜ
Other related parties?
Former other persons
Finances and assets
SOFINVEST OÜ
Taxes paid and estimated average salariesSOFINVEST OÜ
Financial indicators and prognosisSOFINVEST 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
SOFINVEST OÜ
Annual reportsLiabilities and debts
SOFINVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SOFINVEST OÜ
Reports and assets-liabilities overview 29.01.2024?
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: ...... €
SOFINVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SOFINVEST OÜ
Bailiff's enforcement proceedings as of 29.01.2024?
Bailiff's enforcement proceedings MISSING
SOFINVEST OÜ
Regulations of the Payment Order Department as of 29.01.2024?
Regulations of the Payment Order Department MISSING
SOFINVEST OÜ
Court orders in the register as of 29.01.2024?
Korraldav määrus
20.01.2023
Regulation number: Ä 50114631 / M4
Regulation status has entered into force: 20.01.2023
Date of enforcement of order or additional period: 20.01.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
01.05.2022
Regulation number: Ä 50114631 / M3
Regulation status has entered into force: 01.05.2022
Date of enforcement of order or additional period: 01.05.2022
Regulation status: Jõustunud
Korraldav määrus
14.04.2022
Regulation number: Ä 50114631 / M2
Regulation status has entered into force: 14.04.2022
Date of enforcement of order or additional period: 14.04.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.02.2022
Regulation number: Ä 50114631 / M1
Regulation status has entered into force: 21.04.2022
Date of enforcement of order or additional period: 08.02.2022
Regulation status: Puudused kõrvaldatud
SOFINVEST OÜ
Decisions of the Consumer Disputes Committee as of 29.01.2024?
Consumer disputes MISSING
SOFINVEST OÜ
Court hearings as of 29.01.2024?
Court hearings MISSING
SOFINVEST OÜ
Rulings as of 29.01.2024?
Court settlemets MISSING
SOFINVEST OÜ
Notices and announcements as of 29.01.2024?
Notice of liquidation proceedings of a private limited company
03.08.2022
Marketing
Business network
SOFINVEST 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
SOFINVEST 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 found.
Failed to load monitoring events.