TAFIN OÜ
Date of report 18.12.2024
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Employees and salaries
Deciders and beneficiaries
TAFIN OÜ
Former decision-makers?
Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31484
Date of birth: ......
Active relations 21
Relations:
Turnover:
Employees:
Hannu Juhani Hanski
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 207 020 €
Employees: 11
Mauri Henrik Maunula
★★★★
......
Credit Score: Trustworthy
Reputation score: 980
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 13 257 €
Employees:
Tarmo Kadakas
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 84 616 €
Employees: 3
Ari Matti Olavi Alonen
★★★★
......
Credit Score: Trustworthy
Reputation score: 640
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 13 257 €
Employees:
Tarmo Kadakas
★★★★
......
Credit Score: Trustworthy
Reputation score: 310
Date of birth: ......
Active relations 1
TAFIN OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Veli Kraavi ... - ...
Tarmo Kadakas ... - ...
Ari Matti Olavi Alonen ... - ...
Tarmo Kadakas ... - ...
Mauri Henrik Maunula ... - ...
Hannu Juhani Hanski ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
TAFIN OÜ
Owners?
Former owners
TAFIN OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
TAFIN OÜ
Taxes paid and estimated average salariesTAFIN 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
TAFIN OÜ
Annual reportsLiabilities and debts
TAFIN OÜ
Reports and assets-liabilities overview 06.11.2006?
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: ...... €
TAFIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TAFIN OÜ
Bailiff's enforcement proceedings as of 06.11.2006?
Bailiff's enforcement proceedings MISSING
TAFIN OÜ
Regulations of the Payment Order Department as of 06.11.2006?
Regulations of the Payment Order Department MISSING
TAFIN OÜ
Court orders in the register as of 06.11.2006?
Court order MISSING
TAFIN OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2006?
Consumer disputes MISSING
TAFIN OÜ
Court hearings as of 06.11.2006?
Court hearings MISSING
TAFIN OÜ
Rulings as of 06.11.2006?
Court settlemets MISSING
TAFIN OÜ
Notices and announcements as of 06.11.2006?
Announcements MISSING
Marketing
Business network
TAFIN 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
TAFIN OÜ
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.