EFTICO AS
Date of report 26.03.2025
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Employees and salaries
Deciders and beneficiaries
EFTICO AS
Former decision-makers?
Relations:
Turnover:
Employees:
Toomas Vares
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ali Ladjevardi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2024:
14 042 496 €
Employees:
99
Hasso Sõnajalg
★★★★
......
Credit Score: Trustworthy
Reputation score: 12470
Date of birth: ......
Active relations 3
Relations:
4
Turnover 2024:
14 045 510 €
Employees:
99
Agu Animägi
★★★★
......
Credit Score: Trustworthy
Reputation score: 13470
Date of birth: ......
Active relations 4
Relations:
1
Turnover:
Employees:
Gunnar Kivila
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
EFTICO AS
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Gunnar Kivila
... - ...
Agu Animägi
... - ...
Hasso Sõnajalg
... - ...
Toomas Vares
... - ...
Ali Ladjevardi
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
EFTICO AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
EFTICO AS
Taxes paid and estimated average salariesEFTICO AS
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
EFTICO AS
Annual reportsAnnual reports MISSING
Liabilities and debts
EFTICO AS
Reports and assets-liabilities overview 02.09.2004?
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: ...... €
EFTICO AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EFTICO AS
Bailiff's enforcement proceedings as of 02.09.2004?
Bailiff's enforcement proceedings MISSING
EFTICO AS
Regulations of the Payment Order Department as of 02.09.2004?
Regulations of the Payment Order Department MISSING
EFTICO AS
Court orders in the register as of 02.09.2004?
Court order MISSING
EFTICO AS
Decisions of the Consumer Disputes Committee as of 02.09.2004?
Consumer disputes MISSING
EFTICO AS
Court hearings as of 02.09.2004?
Court hearings MISSING
EFTICO AS
Rulings as of 02.09.2004?
Court settlemets MISSING
EFTICO AS
Notices and announcements as of 02.09.2004?
Announcements MISSING
Marketing
Business network
EFTICO AS
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
EFTICO AS
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.