ESFIL AS
Date of report 15.08.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ESFIL AS
Former decision-makers?
Relations:
Turnover:
Employees:
Niina Zavjalova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover 2025:
2 101 427 €
Employees:
27
Vanuš Karapetjan
★★★★
......
Credit Score: Trustworthy
Reputation score: 8230
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Ljudmila Loktionova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
11
Turnover 2025:
33 392 €
Employees:
Aivar Leismann
★★★★
......
Credit Score: Trustworthy
Reputation score: -400
Date of birth: ......
Active relations 11
ESFIL AS
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Aivar Leismann
... - ...
Vanuš Karapetjan
... - ...
Ljudmila Loktionova
... - ...
Niina Zavjalova
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ESFIL AS
Other related parties?
Former other persons
Finances and assets
ESFIL AS
Taxes paid and estimated average salariesESFIL 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
ESFIL AS
Annual reportsAnnual reports MISSING
Liabilities and debts
ESFIL AS
Reports and assets-liabilities overview 25.04.2005?
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: ...... €
ESFIL AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESFIL AS
Bailiff's enforcement proceedings as of 25.04.2005?
Bailiff's enforcement proceedings MISSING
ESFIL AS
Regulations of the Payment Order Department as of 25.04.2005?
Regulations of the Payment Order Department MISSING
ESFIL AS
Court orders in the register as of 25.04.2005?
Court order MISSING
ESFIL AS
Decisions of the Consumer Disputes Committee as of 25.04.2005?
Consumer disputes MISSING
ESFIL AS
Court hearings as of 25.04.2005?
Court hearings MISSING
ESFIL AS
Rulings as of 25.04.2005?
Court settlemets MISSING
ESFIL AS
Notices and announcements as of 25.04.2005?
Announcements MISSING
Marketing
Business network
ESFIL 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
ESFIL 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.