EFG PARTNER EESTI AS - 10362833 | ScoreStorybook | Print Summary Report

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Employees and salaries

EFG PARTNER EESTI AS

Number of employees and estimated average salaries
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EFG PARTNER EESTI AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

EFG PARTNER EESTI AS

Former deciders
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Pentti Tapani Hiltunen
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Üllar Kriisa
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tapio Olavi Kuittinen
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Indrek Orav
★★★★

......

Credit Score: Trustworthy

Reputation scores: 420

Date of birth: ......

Active relations 1

Martin Lepp
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1540

Date of birth: ......

Active relations 2

EFG PARTNER EESTI AS

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.36
..................

Finances and assets

EFG PARTNER EESTI AS

Paid taxes and estimated average salaries

EFG PARTNER EESTI AS

Financial indicators and prognosis

EFG PARTNER EESTI AS

Financial raiting: "GOOD" (2018)
2018
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

EFG PARTNER EESTI AS

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 16.01.2019 ......

Liabilities and debts

EFG PARTNER EESTI AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EFG PARTNER EESTI AS

Reports and assets-liabilities overview 01.07.2019
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Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EFG PARTNER EESTI AS

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

Total debt claims: ...... €

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

EFG PARTNER EESTI AS

Bailiff's enforcement proceedings as of 01.07.2019
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Bailiff's enforcement proceedings MISSING

EFG PARTNER EESTI AS

Regulations of the Payment Order Department as of 01.07.2019
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Regulations of the Payment Order Department MISSING

EFG PARTNER EESTI AS

Court orders in the register as of 01.07.2019
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Court order MISSING

EFG PARTNER EESTI AS

Decisions of the Consumer Disputes Committee as of 01.07.2019
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Consumer disputes MISSING

EFG PARTNER EESTI AS

Court hearings as of 01.07.2019
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Court hearings MISSING

EFG PARTNER EESTI AS

Rulings as of 01.07.2019
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Logo

Kohtumäärus tsiviilasjas nr 2-18-4329/17

Harju Maakohus Kentmanni kohtumaja

13.06.2018
Number of the case: 2-18-4329/17
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Helina Luksepp
Commencement of the Court case: 20.03.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 20.03.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 13.06.2018
Entry into force: 30.06.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2018:2.18.4329.9564

EFG PARTNER EESTI AS

Notices and announcements as of 01.07.2019
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Logo

Notice of winding-up of a public limited liability company

06.07.2018
Aktsiaseltsi likvideerimismenetluse teade
Avaldamise algus: 06.07.2018
Avaldamise lõpp: tähtajatu
Aktsiaselts EFG PARTNER EESTI AS (registrikood 10362833) (likvideerimisel) likvideerija Martin Lepp avaldab teadaande äriseadustiku (ÄS) § 375 lõike 1 alusel.

Võlausaldajatele teatatakse Aktsiaselts EFG PARTNER EESTI AS (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). OÜ Advokaadibüroo Arvisto & Partnerid, Tornimäe 5, Tallinn 10145, martin.lepp@arvistopartners.ee

Ärinimed
Aktsiaselts EFG PARTNER EESTI AS, kehtetud ärinimed: Aktsiaselts EFG PARTNER EESTI AS.
Aktsiaselts EFG PARTNER EESTI AS
Tallinna linn, Harju maakond, Õismäe 107A
Teadaande avaldaja kontaktandmed:
Martin Lepp
Teadaande number 1316293

Marketing

Business network

EFG PARTNER EESTI AS

Business network
CREDIT 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

EFG PARTNER EESTI AS

Networks - Beneficiaries
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Monitoring events

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