SOFIJA-ORFI MTÜ - 80028768 | ScoreStorybook | Print Summary Report
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SOFIJA-ORFI MTÜ

Summary report

Date of report 08.11.2024

SOFIJA-ORFI MTÜ
80028768 - Registered
Founded in 27.02.1998
Fixed capital -

VAT
missing

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  • muu teenindus

SOFIJA-ORFI MTÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

SOFIJA-ORFI MTÜ

Number of employees and estimated average salaries
?

SOFIJA-ORFI MTÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SOFIJA-ORFI MTÜ

Deciders
?

Former deciders

Olga Vrona

Relations: 1
Turnover:
Employees:
Olga Vrona
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 390

Date of birth: ......

Active relations 1

Other service

Igor Vrona

Relations: 1
Turnover:
Employees:
Igor Vrona
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 390

Date of birth: ......

Active relations 1

Other service
*Any member of the management board may represent the non-profit association in concluding all transactions.

SOFIJA-ORFI MTÜ

Former deciders
?

Jelena Furajeva

Relations:
Turnover:
Employees:
Jelena Furajeva
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SOFIJA-ORFI MTÜ

History of right of representation
?
Field
Other Services
Business age
26y
Beneficial country:
et
 
Olga Vrona ... - ...
Igor Vrona ... - ...
Jelena Furajeva ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

Finances and assets

SOFIJA-ORFI MTÜ

Goodwill

SOFIJA-ORFI MTÜ

Paid taxes and estimated average salaries

SOFIJA-ORFI MTÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

SOFIJA-ORFI MTÜ

Sales revenue by business area

SOFIJA-ORFI MTÜ

Sales revenue by country

SOFIJA-ORFI MTÜ

Financial indicators and prognosis

SOFIJA-ORFI MTÜ

Financial raiting: "GOOD" (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

SOFIJA-ORFI MTÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 12.06.2024 ......
2022 01.01.2022–31.12.2022 17.05.2023 ......
2021 01.01.2021–31.12.2021 24.06.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 20.06.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 18.10.2010 ......

Liabilities and debts

SOFIJA-ORFI MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SOFIJA-ORFI MTÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

SOFIJA-ORFI MTÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

SOFIJA-ORFI MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

SOFIJA-ORFI MTÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

SOFIJA-ORFI MTÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

SOFIJA-ORFI MTÜ

Court orders in the register as of 08.11.2024
?

Court order MISSING

SOFIJA-ORFI MTÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

SOFIJA-ORFI MTÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

SOFIJA-ORFI MTÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

SOFIJA-ORFI MTÜ

Notices and announcements as of 08.11.2024
?

Announcements MISSING

Marketing

Business network

SOFIJA-ORFI MTÜ

 Business network
CREDIT 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
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Beneficiaries network

SOFIJA-ORFI MTÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

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Negative

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