AFANDO OÜ - 10095183 | ScoreStorybook | Print Summary Report
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AFANDO OÜ

Summary report

Date of report 23.12.2024

AFANDO OÜ
10095183 - Registered
Founded in 18.09.1996
Fixed capital 2,556 €

VAT  
EE100794520 (end 14.09.2012)
start end
01.12.2002 14.09.2012

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  • mitmesuguste kaupade jaemüük kaupluses

AFANDO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

AFANDO OÜ

Number of employees and estimated average salaries
?

AFANDO OÜ

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

AFANDO OÜ

Decision-makers
?

Former decision-makers

Tatjana Bandurevskaja

Relations: 4
Turnover 2024: 275 €
Employees:
Tatjana Bandurevskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2000

Date of birth: ......

Active relations 4

Market Survey SurveysRetail sale of a variety of goods in-storeAccounting
*

AFANDO OÜ

Former decision-makers
?

Alla Samatova

Relations: 1
Turnover:
Employees:
Alla Samatova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Other health services

Tatjana Myllärinen

Relations: 1
Turnover:
Employees:
Tatjana Myllärinen
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Beauty service (hairdresser, etc.)

Sergei Kulešov

Relations: 1
Turnover 2024: 13 059 €
Employees: 1
Sergei Kulešov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 110

Date of birth: ......

Active relations 1

Activities of housing associations

Sergei Kulešov

Relations:
Turnover:
Employees:
Sergei Kulešov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AFANDO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AFANDO OÜ

Goodwill

AFANDO OÜ

Taxes paid and estimated average salaries

AFANDO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

AFANDO OÜ

Sales revenue by business area

AFANDO OÜ

Sales revenue by country

AFANDO OÜ

Financial indicators and prognosis

AFANDO OÜ

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

AFANDO OÜ

Real estate as of 23.12.2024

Active and unactive real estate

igon J......
igon K......
igon V......

AFANDO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.06.2024 ......
2022 01.01.2022–31.12.2022 02.05.2023 ......
2021 01.01.2021–31.12.2021 01.06.2022 ......
2020 01.01.2020–31.12.2020 02.06.2021 ......
2019 01.01.2019–31.12.2019 30.04.2020 ......
2018 01.01.2018–31.12.2018 13.03.2019 ......
2017 01.01.2017–31.12.2017 23.03.2018 ......
2016 01.01.2016–31.12.2016 25.05.2017 ......
2015 01.01.2015–31.12.2015 16.11.2016 ......
2014 01.01.2014–31.12.2014 04.05.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 03.07.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......
2009 01.01.2009–31.12.2009 22.05.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 21.05.2008 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 23.07.2004 ......
2002 01.01.2002–31.12.2002 26.08.2003 ......
2001 01.01.2001–31.12.2001 19.08.2002 ......
2000 01.01.2000–31.12.2000 04.01.2002 ......

Liabilities and debts

AFANDO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AFANDO OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

AFANDO OÜ

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

Total debt claims: ...... €

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

AFANDO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

AFANDO OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

AFANDO OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

AFANDO OÜ

Court orders in the register as of 23.12.2024
?

Court order MISSING

AFANDO OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

AFANDO OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

AFANDO OÜ

Rulings as of 23.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-10-46177/7

Tallinna Ringkonnakohtu tsiviilkolleegium

01.06.2011
Related companies:
Number of the case: 2-10-46177/7
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Ulvi Loonurm, Ande Tänav
Commencement of the Court case: 21.09.2010
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 20.05.2011
Court case category: Asjaõigus
Keyword: -
Court decision date: 01.06.2011
Entry into force: 28.06.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2011:2.10.46177.19716

AFANDO OÜ

Notices and announcements as of 23.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

19.02.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.02.2016
Avaldamise lõpp: 20.05.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele osaühing Afando (registrikood: 10095183) toimetatakse kätte 25.01.2016. a koostatud intressinõue nr 13-3/12730 intressivõla tasumiseks summas 1555,51 eurot kümne päeva jooksul intressinõude kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 916539

Marketing

Business network

AFANDO OÜ

 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

AFANDO OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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