ESTAFAN OÜ
Date of report 14.04.2025
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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
Relations:
1
Turnover:
Employees:
Inesse Varkki
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sergei Varkki
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
Inesse Varkki
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
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 salariesESTAFAN 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
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?
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
ESTAFAN OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
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