SAFINS OÜ
Date of report 08.02.2025
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Employees and salaries
SAFINS 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SAFINS OÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover:
Employees:
Liselotte Carmelino Kah
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 660
Date of birth: ......
Active relations 2
*
SAFINS OÜ
Former decision-makers?
Relations: 1
Turnover:
Employees:
Alexey Sorokin
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 1
SAFINS OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Liselotte Carmelino Kah ... - ...
Alexey Sorokin ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SAFINS OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SAFINS OÜ
GoodwillSAFINS OÜ
Taxes paid and estimated average salariesSAFINS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SAFINS OÜ
Sales revenue by countrySAFINS OÜ
Financial indicators and prognosisSAFINS 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
SAFINS OÜ
Annual reportsLiabilities and debts
SAFINS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SAFINS OÜ
Reports and assets-liabilities overview 08.02.2025?
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: ...... €
SAFINS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SAFINS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
SAFINS OÜ
Bailiff's enforcement proceedings as of 08.02.2025?
Bailiff's enforcement proceedings MISSING
SAFINS OÜ
Regulations of the Payment Order Department as of 08.02.2025?
Regulations of the Payment Order Department MISSING
SAFINS OÜ
Court orders in the register as of 08.02.2025?
Puuduste kõrvaldamise määrus
21.04.2023
Regulation number: Ä 50204266 / M1
Regulation status has entered into force: 20.04.2023
Date of enforcement of order or additional period: 24.04.2023
Regulation status: Puudused kõrvaldatud
SAFINS OÜ
Decisions of the Consumer Disputes Committee as of 08.02.2025?
Consumer disputes MISSING
SAFINS OÜ
Court hearings as of 08.02.2025?
Court hearings MISSING
SAFINS OÜ
Rulings as of 08.02.2025?
Court settlemets MISSING
SAFINS OÜ
Notices and announcements as of 08.02.2025?
Announcements MISSING
Marketing
Business network
SAFINS 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
SAFINS 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.