SILKFINANCE OÜ
Date of report 04.11.2025
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Employees and salaries
SILKFINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SILKFINANCE OÜ
Former decision-makers?
Daniil Sokolov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Dmytro Aleksieienko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Dmytro Aleksieienko
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Watergate OÜ
......
SILKFINANCE OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Dmytro Aleksieienko
... - ...
Dmytro Aleksieienko
... - ...
Daniil Sokolov
... - ...
Watergate OÜ
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
SILKFINANCE OÜ
Owners?
Former owners
SILKFINANCE OÜ
Other related parties?
Former other persons
SILKFINANCE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SILKFINANCE OÜ
Taxes paid and estimated average salariesSILKFINANCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SILKFINANCE OÜ
Sales revenue by business areaSILKFINANCE OÜ
Financial indicators and prognosisSILKFINANCE OÜ
Financial raiting: "GOOD" (2020)2020
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
SILKFINANCE OÜ
Annual reportsLiabilities and debts
SILKFINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SILKFINANCE OÜ
Reports and assets-liabilities overview 04.02.2021?
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: ...... €
SILKFINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SILKFINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SILKFINANCE OÜ
Bailiff's enforcement proceedings as of 04.02.2021?
Bailiff's enforcement proceedings MISSING
SILKFINANCE OÜ
Regulations of the Payment Order Department as of 04.02.2021?
Regulations of the Payment Order Department MISSING
SILKFINANCE OÜ
Court orders in the register as of 04.02.2021?
Puuduste kõrvaldamise määrus
28.01.2021
Regulation number: Ä 50124485 / M2
Regulation status has entered into force: 02.02.2021
Date of enforcement of order or additional period: 28.01.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
31.08.2020
Regulation number: Ä 50124485 / M1
Regulation status has entered into force: 31.08.2020
Date of enforcement of order or additional period: 31.08.2020
Regulation status: Jõustunud
Eitav kandemäärus
29.07.2020
Regulation number: Ä 50124485 / 6
Regulation status has entered into force: 01.10.2020
Date of enforcement of order or additional period: 02.10.2020
Regulation status: Jõustunud
SILKFINANCE OÜ
Decisions of the Consumer Disputes Committee as of 04.02.2021?
Consumer disputes MISSING
SILKFINANCE OÜ
Court hearings as of 04.02.2021?
Court hearings MISSING
SILKFINANCE OÜ
Rulings as of 04.02.2021?
Court settlemets MISSING
SILKFINANCE OÜ
Notices and announcements as of 04.02.2021?
Notice of service of a decision of the registration department of a court
31.08.2020
Notice of liquidation proceedings of a private limited company
25.06.2020
Marketing
Business network
SILKFINANCE 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
SILKFINANCE 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.