SINILIND CARGO OÜ
Date of report 30.12.2024
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Employees and salaries
SINILIND CARGO OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SINILIND CARGO OÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Allan Kõiv
★★★★
......
Credit Score: Risky
Reputation score: -440
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SINILIND CARGO OÜ
History of right of representation?
Field
Administrative Activities
Business age
2y
Beneficial country:
Estonia
Allan Kõiv ... - ...
2022
2023
2024
2022
2023
2024
SINILIND CARGO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SINILIND CARGO OÜ
GoodwillSINILIND CARGO OÜ
Taxes paid and estimated average salariesSINILIND CARGO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SINILIND CARGO OÜ
Sales revenue by countrySINILIND CARGO OÜ
Financial indicators and prognosisSINILIND CARGO 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
SINILIND CARGO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SINILIND CARGO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SINILIND CARGO OÜ
Reports and assets-liabilities overview 30.12.2024?
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: ...... €
SINILIND CARGO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SINILIND CARGO OÜ
Debt by type 30.12.2024?
| 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 | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SINILIND CARGO OÜ
Time-barred and ongoing claims as of 29.12.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SINILIND CARGO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
SINILIND CARGO OÜ
Bailiff's enforcement proceedings as of 30.12.2024?
Bailiff's enforcement proceedings MISSING
SINILIND CARGO OÜ
Regulations of the Payment Order Department as of 30.12.2024?
Regulations of the Payment Order Department MISSING
SINILIND CARGO OÜ
Court orders in the register as of 30.12.2024?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50217668 / M2
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.07.2024
Regulation number: Ä 50217668 / M1
Regulation status has entered into force: 21.07.2024
Date of enforcement of order or additional period: 21.07.2024
Regulation status: Jõustunud
SINILIND CARGO OÜ
Decisions of the Consumer Disputes Committee as of 30.12.2024?
Consumer disputes MISSING
SINILIND CARGO OÜ
Court hearings as of 30.12.2024?
Court hearings MISSING
SINILIND CARGO OÜ
Rulings as of 30.12.2024?
Court settlemets MISSING
SINILIND CARGO OÜ
Notices and announcements as of 30.12.2024?
Announcements MISSING
Marketing
Business network
SINILIND CARGO 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
SINILIND CARGO 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.