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Summary reportELFI OÜ
Date of report 26.02.2025
ELFI OÜ
10475342 - Deleted (25.10.2000)
Founded in 01.01.1994
Fixed capital -
Former names
- Osaühing Elfi
VAT
EE100065987 (end 11.04.2003)
start | end |
---|---|
01.01.1994 | 11.04.2003 |
keywords
ELFI OÜ
Scores and ratings
Reputation score
Credit Score
Deleted !
Status 25.10.2000 Deleted !
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Employees and salaries
Deciders and beneficiaries
ELFI OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Andrei Knjazev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 4
Turnover 2024: 125 904 €
Employees: 5
Olga Knjazeva
★★★★
......
Credit Score: Trustworthy
Reputation score: 1410
Date of birth: ......
Active relations 4
0 followers
ELFI OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Andrei Knjazev ... - ...
Olga Knjazeva ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025
ELFI OÜ
Other related parties?
Former other persons
Finances and assets
ELFI OÜ
Taxes paid and estimated average salariesELFI 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
ELFI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ELFI OÜ
Reports and assets-liabilities overview 25.10.2000?
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: ...... €
ELFI OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
ELFI OÜ
Bailiff's enforcement proceedings as of 25.10.2000?
Bailiff's enforcement proceedings MISSING
ELFI OÜ
Regulations of the Payment Order Department as of 25.10.2000?
Regulations of the Payment Order Department MISSING
ELFI OÜ
Court orders in the register as of 25.10.2000?
Court order MISSING
ELFI OÜ
Decisions of the Consumer Disputes Committee as of 25.10.2000?
Consumer disputes MISSING
ELFI OÜ
Court hearings as of 25.10.2000?
Court hearings MISSING
ELFI OÜ
Rulings as of 25.10.2000?
Court settlemets MISSING
ELFI OÜ
Notices and announcements as of 25.10.2000?
Announcements MISSING
Marketing
Business network
ELFI 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
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Beneficiaries network
Monitoring events
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Dropdown
Neutral
Positive
Negative
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