SOFILAN GRUPP OÜ
Date of report 03.04.2025
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Employees and salaries
Deciders and beneficiaries
SOFILAN GRUPP OÜ
Decision-makers?
Relations:
1
Turnover 2024:
7 512 €
Employees:
1
Dmitri Lankin
★★★★
......
Credit Score: Borderline
Reputation score: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SOFILAN GRUPP OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Dmitri Lankin
... - ...
2024
2025
2024
2025
SOFILAN GRUPP OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SOFILAN GRUPP OÜ
GoodwillSOFILAN GRUPP OÜ
Taxes paid and estimated average salariesSOFILAN GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SOFILAN GRUPP OÜ
Sales revenue by countrySOFILAN GRUPP OÜ
Financial indicators and prognosisSOFILAN GRUPP 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
SOFILAN GRUPP OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SOFILAN GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SOFILAN GRUPP OÜ
Reports and assets-liabilities overview 03.04.2025?
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: ...... €
SOFILAN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SOFILAN GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
SOFILAN GRUPP OÜ
Bailiff's enforcement proceedings as of 03.04.2025?
Bailiff's enforcement proceedings MISSING
SOFILAN GRUPP OÜ
Regulations of the Payment Order Department as of 03.04.2025?
Regulations of the Payment Order Department MISSING
SOFILAN GRUPP OÜ
Court orders in the register as of 03.04.2025?
Puuduste kõrvaldamise määrus
14.08.2024
Regulation number: Ä 50261866 / M1
Regulation status has entered into force: 22.08.2024
Date of enforcement of order or additional period: 23.08.2024
Regulation status: Puudused kõrvaldatud
SOFILAN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 03.04.2025?
Consumer disputes MISSING
SOFILAN GRUPP OÜ
Court hearings as of 03.04.2025?
Court hearings MISSING
SOFILAN GRUPP OÜ
Rulings as of 03.04.2025?
Court settlemets MISSING
SOFILAN GRUPP OÜ
Notices and announcements as of 03.04.2025?
Announcements MISSING
Marketing
Business network
SOFILAN GRUPP 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
SOFILAN GRUPP 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.