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Summary reportSHIN FINANCE OÜ
Date of report 06.10.2024
SHIN FINANCE OÜ
16859629 - Registered
Founded in 13.11.2023
Fixed capital 2,500 €
VAT
EE102677849 (start 14.11.2023)
start | end |
---|---|
14.11.2023 | - |
keywords
- mitmesuguste kaupade hulgikaubandus
SHIN FINANCE OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.03
Credit score today Trustworthy 0.03
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Employees and salaries
Deciders and beneficiaries
SHIN FINANCE OÜ
Deciders?
Relations: 1
Turnover 2024: 4 466 018 €
Employees: 2
Alina Topeljer
☆☆☆☆
......
Credit Score: Trustworthy
Reputation scores: 1380
Date of birth: ......
Active relations 1
0 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
SHIN FINANCE OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Alina Topeljer ... - ...
2023
2024
2023
2024
SHIN FINANCE OÜ
Owners?
Former owners
Name | Credit Score | Payment | Beginning | Type | Holding |
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...... | ...... | ...... |
100%
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Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHIN FINANCE OÜ
GoodwillSHIN FINANCE OÜ
Paid taxes and estimated average salariesSHIN FINANCE OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SHIN FINANCE OÜ
Sales revenue by business areaSHIN FINANCE OÜ
Sales revenue by countrySHIN FINANCE OÜ
Financial indicators and prognosisSHIN FINANCE OÜ
Real estate as of 06.10.2024Real estate MISSING
SHIN FINANCE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SHIN FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SHIN FINANCE OÜ
Reports and assets-liabilities overview 06.10.2024?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SHIN FINANCE OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
SHIN FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
SHIN FINANCE OÜ
Bailiff's enforcement proceedings as of 06.10.2024?
Bailiff's enforcement proceedings MISSING
SHIN FINANCE OÜ
Regulations of the Payment Order Department as of 06.10.2024?
Regulations of the Payment Order Department MISSING
SHIN FINANCE OÜ
Court orders in the register as of 06.10.2024?
Court order MISSING
SHIN FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 06.10.2024?
Consumer disputes MISSING
SHIN FINANCE OÜ
Court hearings as of 06.10.2024?
Court hearings MISSING
SHIN FINANCE OÜ
Rulings as of 06.10.2024?
Court settlemets MISSING
SHIN FINANCE OÜ
Notices and announcements as of 06.10.2024?
Announcements MISSING
Marketing
Business network
SHIN FINANCE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
SHIN FINANCE OÜ
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Monitoring events
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