NEUFIN OÜ
Date of report 04.05.2025
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Employees and salaries
Deciders and beneficiaries
NEUFIN OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Varun Srivastava
☆☆☆☆
......
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.
NEUFIN OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Singapore
Varun Srivastava
... - ...
2025
2025
NEUFIN OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
NEUFIN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
NEUFIN OÜ
GoodwillNEUFIN OÜ
Taxes paid and estimated average salariesNEUFIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NEUFIN OÜ
Sales revenue by countryNEUFIN OÜ
Financial indicators and prognosisNEUFIN OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)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
NEUFIN OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
NEUFIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
NEUFIN OÜ
Reports and assets-liabilities overview 04.05.2025?
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: ...... €
NEUFIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
NEUFIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
NEUFIN OÜ
Bailiff's enforcement proceedings as of 04.05.2025?
Bailiff's enforcement proceedings MISSING
NEUFIN OÜ
Regulations of the Payment Order Department as of 04.05.2025?
Regulations of the Payment Order Department MISSING
NEUFIN OÜ
Court orders in the register as of 04.05.2025?
Court order MISSING
NEUFIN OÜ
Decisions of the Consumer Disputes Committee as of 04.05.2025?
Consumer disputes MISSING
NEUFIN OÜ
Court hearings as of 04.05.2025?
Court hearings MISSING
NEUFIN OÜ
Rulings as of 04.05.2025?
Court settlemets MISSING
NEUFIN OÜ
Notices and announcements as of 04.05.2025?
Announcements MISSING
Marketing
Business network
NEUFIN 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
NEUFIN OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.