SHINEOIL OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
SHINEOIL OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Ruslan Fedorovych
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
SHINEOIL OÜ
Former decision-makers?
Relations: 11
Turnover 2024: 400 430 €
Employees: 7
Leonid Agejev
★★★★
......
Credit Score: Trustworthy
Reputation score: 6140
Date of birth: ......
Active relations 11
SHINEOIL OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Ukraine
Ruslan Fedorovych ... - ...
Leonid Agejev ... - ...
2025
2025
SHINEOIL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SHINEOIL OÜ
Taxes paid and estimated average salariesSHINEOIL OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SHINEOIL OÜ
Financial raiting: "UNSATISFACTORY" ()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
SHINEOIL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SHINEOIL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SHINEOIL OÜ
Reports and assets-liabilities overview 23.02.2025?
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: ...... €
SHINEOIL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SHINEOIL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
SHINEOIL OÜ
Bailiff's enforcement proceedings as of 23.02.2025?
Bailiff's enforcement proceedings MISSING
SHINEOIL OÜ
Regulations of the Payment Order Department as of 23.02.2025?
Regulations of the Payment Order Department MISSING
SHINEOIL OÜ
Court orders in the register as of 23.02.2025?
Puuduste kõrvaldamise määrus
12.02.2025
Regulation number: Ä 50272744 / M1
Regulation status has entered into force: 19.02.2025
Date of enforcement of order or additional period: 12.02.2025
Regulation status: Puudused kõrvaldatud
SHINEOIL OÜ
Decisions of the Consumer Disputes Committee as of 23.02.2025?
Consumer disputes MISSING
SHINEOIL OÜ
Court hearings as of 23.02.2025?
Court hearings MISSING
SHINEOIL OÜ
Rulings as of 23.02.2025?
Court settlemets MISSING
SHINEOIL OÜ
Notices and announcements as of 23.02.2025?
Announcements MISSING
Marketing
Business network
SHINEOIL 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
SHINEOIL 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.