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Summary report
ESTAFAN OÜ
Date of report 21.05.2025
ESTAFAN OÜ
10149737 -
Deleted (25.07.2003)
Founded in
31.03.1997
Fixed capital
-
Former names
- osaühing ESTAFAN
VAT
EE100036589
(end 23.07.2003)
| start | end |
|---|---|
| 01.05.1997 | 23.07.2003 |
keywords
ESTAFAN OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 25.07.2003
Deleted
!
1997
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Employees and salaries
Deciders and beneficiaries
ESTAFAN OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sergei Varkki
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
Relations:
1
Turnover:
Employees:
Inesse Varkki
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
0 followers
Relations:
Turnover:
Employees:
Sergei Varkki
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
Relations:
1
Turnover:
Employees:
Inesse Varkki
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
0 followers
ESTAFAN OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ESTAFAN OÜ
Owners?
Former owners
ESTAFAN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESTAFAN OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ESTAFAN OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
ESTAFAN OÜ
Annual reportsLiabilities and debts
ESTAFAN OÜ
Reports and assets-liabilities overview 25.07.2003?
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: ...... €
ESTAFAN OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTAFAN OÜ
Bailiff's enforcement proceedings as of 25.07.2003?
Bailiff's enforcement proceedings MISSING
ESTAFAN OÜ
Regulations of the Payment Order Department as of 25.07.2003?
Regulations of the Payment Order Department MISSING
ESTAFAN OÜ
Court orders in the register as of 25.07.2003?
Court order MISSING
ESTAFAN OÜ
Decisions of the Consumer Disputes Committee as of 25.07.2003?
Consumer disputes MISSING
ESTAFAN OÜ
Court hearings as of 25.07.2003?
Court hearings MISSING
ESTAFAN OÜ
Rulings as of 25.07.2003?
Court settlemets MISSING
ESTAFAN OÜ
Notices and announcements as of 25.07.2003?
Announcements MISSING
Marketing
Business network
ESTAFAN OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
ESTAFAN OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Neutral
Positive
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