SÜSINIKU RAFINEERIMISE TEHAS OÜ
Date of report 01.04.2025
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Employees and salaries
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Valentin Arbuzov
★★★☆
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SÜSINIKU RAFINEERIMISE TEHAS OÜ
History of right of representation?
Field
Manufactoring
Business age
3y
Beneficial country:
Russian Federation
Valentin Arbuzov
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Owners?
Former owners
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SÜSINIKU RAFINEERIMISE TEHAS OÜ ...
GoodwillSÜSINIKU RAFINEERIMISE TEHAS OÜ
Taxes paid and estimated average salariesSÜSINIKU RAFINEERIMISE TEHAS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SÜSINIKU RAFINEERIMISE TEHAS OÜ ...
Sales revenue by countrySÜSINIKU RAFINEERIMISE TEHAS OÜ ...
Financial indicators and prognosisSÜSINIKU RAFINEERIMISE TEHAS 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
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Annual reportsLiabilities and debts
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Reports and assets-liabilities overview 01.04.2025?
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: ...... €
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Bailiff's enforcement proceedings as of 01.04.2025?
Bailiff's enforcement proceedings MISSING
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Regulations of the Payment Order Department as of 01.04.2025?
Regulations of the Payment Order Department MISSING
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Court orders in the register as of 01.04.2025?
Court order MISSING
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Decisions of the Consumer Disputes Committee as of 01.04.2025?
Consumer disputes MISSING
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Court hearings as of 01.04.2025?
Court hearings MISSING
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Rulings as of 01.04.2025?
Court settlemets MISSING
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Notices and announcements as of 01.04.2025?
Announcements MISSING
Marketing
Business network
SÜSINIKU RAFINEERIMISE TEHAS 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
SÜSINIKU RAFINEERIMISE TEHAS OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.