IFAN-AUTO OÜ - 10171079 | ScoreStorybook | Print Summary Report
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IFAN-AUTO OÜ

Summary report

Date of report 06.02.2025

IFAN-AUTO OÜ
10171079 - Registered
Founded in 12.12.1996
Fixed capital 60,409 €

VAT  
EE100037342 (start 01.07.1997)
start end
01.07.1997 -

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keywords

  • autode keretööd
  • autode värvimistööd
  • autoklaasid
  • autoklaaside müük
  • autoklaaside paigaldamine
  • kahjukäsitlus
  • plekitööd
  • mootorsõidukite remont

IFAN-AUTO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IFAN-AUTO OÜ

Number of employees and estimated average salaries
?

IFAN-AUTO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

IFAN-AUTO OÜ

Decision-makers
?

Former decision-makers

Andres Kulbin

Relations: 2
Turnover 2024: 822 431 €
Employees: 11
Andres Kulbin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2600

Date of birth: ......

Active relations 2

Repair of motor vehiclesReal Estate Rental

Andrus Ustav

Relations: 2
Turnover 2024: 822 431 €
Employees: 11
Andrus Ustav
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2600

Date of birth: ......

Active relations 2

Repair of motor vehiclesReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

IFAN-AUTO OÜ

Former decision-makers
?

Ivar Kulbin

Relations: 3
Turnover 2024: 91 723 €
Employees:
Ivar Kulbin
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 480

Date of birth: ......

Active relations 3

Investing in financial instrumentsSale of passenger cars

Margit Kulbin

Relations: 3
Turnover 2024: 284 769 €
Employees: 6
Margit Kulbin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6510

Date of birth: ......

Active relations 3

Wholesale of sewing suppliesManufacture of other food productsWholesale of alcohol

IFAN-AUTO OÜ

History of right of representation
?
Field
Trading
Business age
28y
Beneficial country:
Estonia
 
Andrus Ustav ... - ...
Andres Kulbin ... - ...
Margit Kulbin ... - ...
Ivar Kulbin ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

IFAN-AUTO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

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

IFAN-AUTO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IFAN-AUTO OÜ

Goodwill

IFAN-AUTO OÜ

Taxes paid and estimated average salaries

IFAN-AUTO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

IFAN-AUTO OÜ

Sales revenue by business area

IFAN-AUTO OÜ

Sales revenue by country

IFAN-AUTO OÜ

Financial indicators and prognosis

IFAN-AUTO OÜ

Financial raiting: "SATISFACTORY" (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

IFAN-AUTO OÜ

Real estate as of 06.02.2025

Active and unactive real estate

igon V......
igon A......
igon V......
igon J......
igon R......

IFAN-AUTO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 02.07.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 10.05.2012 ......
2010 01.01.2010–31.12.2010 31.05.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 03.06.2008 ......
2006 01.01.2006–31.12.2006 07.06.2007 ......
2005 01.01.2005–31.12.2005 08.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 02.06.2003 ......
2001 01.01.2001–31.12.2001 27.06.2002 ......
2000 01.01.2000–31.12.2000 23.04.2001 ......

Liabilities and debts

IFAN-AUTO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IFAN-AUTO OÜ

Reports and assets-liabilities overview 06.02.2025
?
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: ...... €

IFAN-AUTO OÜ

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

Total debt claims: ...... €

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

IFAN-AUTO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

IFAN-AUTO OÜ

Bailiff's enforcement proceedings as of 06.02.2025
?

Bailiff's enforcement proceedings MISSING

IFAN-AUTO OÜ

Regulations of the Payment Order Department as of 06.02.2025
?

Regulations of the Payment Order Department MISSING

IFAN-AUTO OÜ

Court orders in the register as of 06.02.2025
?

Court order MISSING

IFAN-AUTO OÜ

Decisions of the Consumer Disputes Committee as of 06.02.2025
?

Consumer disputes MISSING

IFAN-AUTO OÜ

Court hearings as of 06.02.2025
?

Court hearings MISSING

IFAN-AUTO OÜ

Rulings as of 06.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-48994/15

Tartu Maakohus Võru kohtumaja Võrus

21.02.2013
Related companies:
Number of the case: 2-11-48994/15
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Võrus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Roomet Sõnna
Commencement of the Court case: 13.10.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 13.10.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 21.02.2013
Entry into force: 08.03.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2013:2.11.48994.5492

IFAN-AUTO OÜ

Notices and announcements as of 06.02.2025
?
Logo

Notice of division of a company

21.02.2018
Äriühingu jagunemise teade
Avaldamise algus: 21.02.2018
Avaldamise lõpp: tähtajatu
osaühing IFAN-AUTO (registrikood 10171079) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid osaühing IFAN-AUTO (registrikood 10171079) ja ANDRES KULBIN (isikukood 37010302721), asukoht: Aardla 23f,Tartu.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). andres@ifan.ee

osaühing IFAN-AUTO
Tartu linn, Tartu linn, Tartu maakond, Aardla tn 23f
Telefon: +372 7366513
E-post: andres@ifan.ee
Teadaande number 1258356

Marketing

Business network

IFAN-AUTO 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
Expand threads if desired

Beneficiaries network

IFAN-AUTO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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