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Summary report
SINIHAI OÜ
Date of report 16.05.2025
SINIHAI OÜ
16661198 -
Registered
Founded in
25.01.2023
Fixed capital
2,500 €
keywords
- muu infoalane tegevus
SINIHAI OÜ
Scores and ratings
Reputation score
50
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2023
year
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Employees and salaries
SINIHAI OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
SINIHAI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... |
| 2024 II | ...... | ...... | ...... | ...... |
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SINIHAI OÜ
Decision-makers?
Relations:
2
Turnover:
Employees:
Maria Mölder
★★★★
......
Credit Score: Trustworthy
Reputation score: 240
Date of birth: ......
Active relations 2
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
SINIHAI OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Maria Mölder
... - ...
2023
2024
2025
2023
2024
2025
SINIHAI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
| Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
|---|---|---|---|---|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
4%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
13%
|
| ...... | ...... | ...... | ...... |
7.8%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
4.9%
|
| ...... | ...... | ...... | ...... |
1%
|
| ...... | ...... | ...... | ...... |
8.3%
|
| ...... | ...... | ...... | ...... |
13%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
70%
|
| ...... | ...... | ...... | ...... |
10%
|
| ...... | ...... | ...... | ...... |
2.6%
|
| ...... | ...... | ...... | ...... |
12.8%
|
| ...... | ...... | ...... | ...... |
2.2%
|
| ...... | ...... | ...... | ...... |
10.8%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
2.5%
|
| ...... | ...... | ...... | ...... |
12.5%
|
| ...... | ...... | ...... | ...... |
21.9%
|
| ...... | ...... | ...... | ...... |
12.5%
|
| ...... | ...... | ...... | ...... |
2.5%
|
| ...... | ...... | ...... | ...... |
4.4%
|
| ...... | ...... | ...... | ...... |
100%
|
| ...... | ...... | ...... | ...... |
9.4%
|
| ...... | ...... | ...... | ...... |
1.9%
|
| ...... | ...... | ...... | ...... |
12.5%
|
| ...... | ...... | ...... | ...... |
50%
|
| ...... | ...... | ...... | ...... |
2.5%
|
| ...... | ...... | ...... | ...... |
2.5%
|
| ...... | ...... | ...... | ...... |
12.5%
|
| ...... | ...... | ...... | ...... |
5%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
5%
|
| ...... | ...... | ...... | ...... |
25%
|
| ...... | ...... | ...... | ...... |
20%
|
| ...... | ...... | ...... | ...... |
13%
|
| ...... | ...... | ...... | ...... |
2.5%
|
| ...... | ...... | ...... | ...... |
12.5%
|
| ...... | ...... | ...... | ...... |
Finances and assets
SINIHAI OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
SINIHAI OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
SINIHAI OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SINIHAI OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2023) | Sales revenue % |
| Information activities | 63991 | - | 0,00 |
SINIHAI OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
SINIHAI OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
SINIHAI OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2025 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
SINIHAI OÜ
Real estate as of 16.05.2025Active and unactive real estate
J......
J......
SINIHAI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.06.2024 | ...... |
Liabilities and debts
SINIHAI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SINIHAI OÜ
Reports and assets-liabilities overview 16.05.2025?
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: ...... €
SINIHAI OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SINIHAI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
SINIHAI OÜ
Bailiff's enforcement proceedings as of 16.05.2025?
Bailiff's enforcement proceedings MISSING
SINIHAI OÜ
Regulations of the Payment Order Department as of 16.05.2025?
Regulations of the Payment Order Department MISSING
SINIHAI OÜ
Court orders in the register as of 16.05.2025?
Court order MISSING
SINIHAI OÜ
Decisions of the Consumer Disputes Committee as of 16.05.2025?
Consumer disputes MISSING
SINIHAI OÜ
Court hearings as of 16.05.2025?
Court hearings MISSING
SINIHAI OÜ
Rulings as of 16.05.2025?
Court settlemets MISSING
SINIHAI OÜ
Notices and announcements as of 16.05.2025?
Announcements MISSING
Marketing
Business network
SINIHAI 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
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Beneficiaries network
SINIHAI OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
10.04.2025
Payment of labor taxes
0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 0 €)
10.04.2025
Payment of national taxes
100 € of national taxes were paid for the first quarter of 2025, which is 55,67% (36 €) higher, than the preceding quarter.
(The average tax payment for the last 4 quarters was 76 €)
10.04.2025
Employment data update
0 employee(s) joined the organization first quarter of 2025, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
10.04.2025
The declaration of turnover
Declared taxable sales amounted to 0 € of labor taxes were paid for the first quarter of 2025, which is 0% (0 €) higher, than the preceding quarter.
13.01.2025
Employment data update
0 employee(s) joined the organization fourth quarter of 2024, and the average salary was 0 € per month, which is 0% (0 €) higher than the preceding quarter.
(The average salary for the last 4 quarters was 0 €)
No monitoring events found.
Failed to load monitoring events.