EFA TERMINAAL OÜ
Date of report 09.01.2025
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Employees and salaries
Deciders and beneficiaries
EFA TERMINAAL OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 23 911 €
Employees: 1
Sergei Krutko
★★★★
......
Credit Score: Trustworthy
Reputation score: 230
Date of birth: ......
Active relations 1
EFA TERMINAAL OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Sergei Krutko ... - ...
1995
1999
2004
2008
2012
2016
2021
2025
1995
1998
2000
2003
2006
2009
2011
2014
2017
2020
2022
2025
EFA TERMINAAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
EFA TERMINAAL OÜ
Taxes paid and estimated average salariesEFA TERMINAAL 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
EFA TERMINAAL OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
EFA TERMINAAL OÜ
Reports and assets-liabilities overview 08.11.2000?
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: ...... €
EFA TERMINAAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EFA TERMINAAL OÜ
Bailiff's enforcement proceedings as of 08.11.2000?
Bailiff's enforcement proceedings MISSING
EFA TERMINAAL OÜ
Regulations of the Payment Order Department as of 08.11.2000?
Regulations of the Payment Order Department MISSING
EFA TERMINAAL OÜ
Court orders in the register as of 08.11.2000?
Court order MISSING
EFA TERMINAAL OÜ
Decisions of the Consumer Disputes Committee as of 08.11.2000?
Consumer disputes MISSING
EFA TERMINAAL OÜ
Court hearings as of 08.11.2000?
Court hearings MISSING
EFA TERMINAAL OÜ
Rulings as of 08.11.2000?
Court settlemets MISSING
EFA TERMINAAL OÜ
Notices and announcements as of 08.11.2000?
Announcements MISSING
Marketing
Business network
EFA TERMINAAL 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
EFA TERMINAAL 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.