SVB TRANSFER SERVICE OÜ
Date of report 04.04.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
SVB TRANSFER SERVICE OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Sergei Barlinov
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SVB TRANSFER SERVICE OÜ
History of right of representation?
Field
Transport
Business age
0y
Beneficial country:
Estonia
Sergei Barlinov
... - ...
2024
2025
2024
2025
SVB TRANSFER SERVICE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SVB TRANSFER SERVICE OÜ
GoodwillSVB TRANSFER SERVICE OÜ
Taxes paid and estimated average salariesSVB TRANSFER SERVICE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SVB TRANSFER SERVICE OÜ
Sales revenue by countrySVB TRANSFER SERVICE OÜ
Financial indicators and prognosisSVB TRANSFER SERVICE 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
SVB TRANSFER SERVICE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SVB TRANSFER SERVICE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SVB TRANSFER SERVICE OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
SVB TRANSFER SERVICE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SVB TRANSFER SERVICE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
SVB TRANSFER SERVICE OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
SVB TRANSFER SERVICE OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
SVB TRANSFER SERVICE OÜ
Court orders in the register as of 04.04.2025?
Puuduste kõrvaldamise määrus
10.10.2024
Regulation number: Ä 50266218 / M1
Regulation status has entered into force: 09.10.2024
Date of enforcement of order or additional period: 14.10.2024
Regulation status: Puudused kõrvaldatud
SVB TRANSFER SERVICE OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
SVB TRANSFER SERVICE OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
SVB TRANSFER SERVICE OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
SVB TRANSFER SERVICE OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
SVB TRANSFER SERVICE 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
SVB TRANSFER SERVICE 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.