SFINKS ARENDUS OÜ - 16093736 | ScoreStorybook | Print Summary Report

keywords

  • muud maismaaveonduse teenused

Employees and salaries

SFINKS ARENDUS OÜ

Number of employees and estimated average salaries
?

SFINKS ARENDUS 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........................

Deciders and beneficiaries

SFINKS ARENDUS OÜ

Decision-makers
?

Former decision-makers

Kaido Kiil
★★★★

......

Credit Score: Problematic

Reputation score: -1410

Date of birth: ......

Active relations 1


*

SFINKS ARENDUS OÜ

Former decision-makers
?
Ly Taru
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SFINKS ARENDUS OÜ

History of right of representation
?
Transport
4y
Estonia
 
Kaido Kiil ... - ...
Ly Taru ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

SFINKS ARENDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.86
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.86
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

SFINKS ARENDUS OÜ

Goodwill

SFINKS ARENDUS OÜ

Taxes paid and estimated average salaries

SFINKS ARENDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

SFINKS ARENDUS OÜ

Sales revenue by business area

SFINKS ARENDUS OÜ

Sales revenue by country

SFINKS ARENDUS OÜ

Financial indicators and prognosis

SFINKS ARENDUS OÜ

Financial raiting: "SATISFACTORY" (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

SFINKS ARENDUS OÜ

Real estate as of 11.01.2025

Active and unactive real estate

igon N......
igon N......
igon N......
igon N......
igon N......

SFINKS ARENDUS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.11.2020–31.10.2021 09.08.2022 ......

Liabilities and debts

SFINKS ARENDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SFINKS ARENDUS OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

SFINKS ARENDUS 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: ...... €


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

SFINKS ARENDUS OÜ

Debt by type 10.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SFINKS ARENDUS OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SFINKS ARENDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

SFINKS ARENDUS OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

SFINKS ARENDUS OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

SFINKS ARENDUS OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50159355 / M5

Regulation status has entered into force: 28.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.09.2024

Regulation number: Ä 50159355 / M4

Regulation status has entered into force: 06.09.2024

Regulation status: Allkirjastatud


Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 50159355 / M3

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

09.02.2024

Regulation number: Ä 50159355 / M2

Regulation status has entered into force: 09.02.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50159355 / M1

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Regulation status: Jõustunud


SFINKS ARENDUS OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

SFINKS ARENDUS OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

SFINKS ARENDUS OÜ

Rulings as of 11.01.2025
?

Court settlemets MISSING

SFINKS ARENDUS OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

13.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 13.03.2023
Avaldamise lõpp: 14.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sfinks Arendus OÜ (registrikood: 16093736) toimetatakse kätte 03.03.2023 korraldus nr 9-1.4/88358 2023. a jaanuarikuu maksudeklaratsiooni vorm KMD 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 2049314

Logo

Notice of delivery of a Tax and Customs Board document

06.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.03.2023
Avaldamise lõpp: 07.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sfinks Arendus OÜ (registrikood: 16093736) toimetatakse kätte 17.02.2023 koostatud intressinõue nr 13-3/22759 intressivõla tasumiseks summas 15 741,00 eurot kümne päeva jooksul arvates intressinõude kättetoimetamisest.


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 2047182

Logo

Notice of delivery of a Tax and Customs Board document

17.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.02.2023
Avaldamise lõpp: 18.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sfinks Arendus OÜ (registrikood: 16093736) toimetatakse kätte 03.02.2023 nr 12.2-3/868 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 07.02.2023.


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 2041865

Logo

Notice of delivery of a Tax and Customs Board document

01.02.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 01.02.2023
Avaldamise lõpp: 02.05.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Sfinks Arendus OÜ (registrikood: 16093736) toimetatakse kätte 17.01.2023 korraldus nr 13-11/2175 maksuvõla tasumiseks summas 57501,06 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 2035439

Marketing

Business network

SFINKS ARENDUS 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

SFINKS ARENDUS OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.