SFOR EUROPE OÜ - 14930582 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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SFOR EUROPE OÜ

Summary report

Date of report 21.09.2024

SFOR EUROPE OÜ
14930582 - Deleted (20.03.2024)
Founded in 06.03.2020
Fixed capital 12 000 €

Former names

  • Synergy Exchange OÜ
  • Sfor Europe OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

SFOR EUROPE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

SFOR EUROPE OÜ

Number of employees and estimated average salaries
?

SFOR EUROPE OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

SFOR EUROPE OÜ

Former deciders
?

Erik Puškin

Relations: 5
Turnover:
Employees: 7
Erik Puškin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 240

Date of birth: ......

Active relations 5

Building construction worksInformation activitiesProvision of financial servicesAccountingGrocery Mediation

Giorgi Chanturia

Relations:
Turnover:
Employees:
Giorgi Chanturia
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Erik Puškin

Relations: 5
Turnover:
Employees: 7
Erik Puškin
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 240

Date of birth: ......

Active relations 5

Building construction worksInformation activitiesProvision of financial servicesAccountingGrocery Mediation

Nadia Ferdous Noor

Relations:
Turnover:
Employees:
Nadia Ferdous Noor
★★★☆

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SFOR EUROPE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
0.47
..................
0.47
..................

SFOR EUROPE OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................

Finances and assets

SFOR EUROPE OÜ

Paid taxes and estimated average salaries

SFOR EUROPE OÜ

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

SFOR EUROPE OÜ

Sales revenue by business area

SFOR EUROPE OÜ

Financial indicators and prognosis

SFOR EUROPE 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

SFOR EUROPE OÜ

Real estate as of 20.03.2024

Real estate MISSING

SFOR EUROPE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 08.07.2021 ......

Liabilities and debts

SFOR EUROPE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SFOR EUROPE OÜ

Reports and assets-liabilities overview 20.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
......
......
......
......
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Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

SFOR EUROPE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

SFOR EUROPE OÜ

Debt by type 20.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SFOR EUROPE OÜ

Time-barred and ongoing claims as of 20.03.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SFOR EUROPE OÜ

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

SFOR EUROPE OÜ

Bailiff's enforcement proceedings as of 20.03.2024
?

Bailiff's enforcement proceedings MISSING

SFOR EUROPE OÜ

Regulations of the Payment Order Department as of 20.03.2024
?

Regulations of the Payment Order Department MISSING

SFOR EUROPE OÜ

Court orders in the register as of 20.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.03.2024

Regulation number: Ä 50141696 / 12

Regulation status has entered into force: 20.03.2024

Date of enforcement of order or additional period: 20.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.12.2023

Regulation number: Ä 50141696 / M5

Regulation status has entered into force: 15.12.2023

Date of enforcement of order or additional period: 15.12.2023

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

03.08.2022

Regulation number: Ä 50141696 / 9

Regulation status has entered into force: 19.08.2022

Date of enforcement of order or additional period: 23.08.2022

Määruse olek: Jõustunud

Logo

Korraldav määrus

04.07.2022

Regulation number: Ä 50141696 / M4

Regulation status has entered into force: 04.07.2022

Date of enforcement of order or additional period: 04.07.2022

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.04.2021

Regulation number: Ä 50141696 / M3

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 21.04.2021

Määruse olek: Puudused kõrvaldatud

Logo

Korraldav määrus

04.11.2020

Regulation number: Ä 50141696 / M2

Regulation status has entered into force: 03.11.2020

Date of enforcement of order or additional period: 04.11.2020

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

04.03.2020

Regulation number: Ä 50141696 / M1

Regulation status has entered into force: 05.03.2020

Date of enforcement of order or additional period: 04.03.2020

Määruse olek: Puudused kõrvaldatud

SFOR EUROPE OÜ

Decisions of the Consumer Disputes Committee as of 20.03.2024
?

Consumer disputes MISSING

SFOR EUROPE OÜ

Court hearings as of 20.03.2024
?

Court hearings MISSING

SFOR EUROPE OÜ

Rulings as of 20.03.2024
?

Court settlemets MISSING

SFOR EUROPE OÜ

Notices and announcements as of 20.03.2024
?

Announcements MISSING

Marketing

Business network

SFOR EUROPE 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
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Beneficiaries network

SFOR EUROPE OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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