ERIFINANTSLAHENDUSED OÜ - 10635722 | ScoreStorybook | Print Summary Report
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ERIFINANTSLAHENDUSED OÜ

Summary report

Date of report 30.01.2025

ERIFINANTSLAHENDUSED OÜ
10635722 - Registered
Founded in 14.01.2000
Fixed capital 52,556 €

VAT  
EE100598344 (end 31.01.2009)
start end
01.03.2000 31.01.2009

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  • sideseadmete parandus

ERIFINANTSLAHENDUSED OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ERIFINANTSLAHENDUSED OÜ

Number of employees and estimated average salaries
?

ERIFINANTSLAHENDUSED 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

ERIFINANTSLAHENDUSED OÜ

Decision-makers
?

Former decision-makers

Ilja Potapov

Relations: 3
Turnover 2024: 390 €
Employees: 1
Ilja Potapov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2590

Date of birth: ......

Active relations 3

Correction of communication equipmentWholesale of alcohol

Vladislav Potapov

Relations: 3
Turnover 2024: 89 016 €
Employees: 2
Vladislav Potapov
★☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2500

Date of birth: ......

Active relations 3

Correction of communication equipmentRepair of motor vehiclesOther leisure activities
*Every member of the management board may represent the private limited company in concluding all transactions.

ERIFINANTSLAHENDUSED OÜ

Former decision-makers
?

Olga Lopatina

Relations:
Turnover:
Employees:
Olga Lopatina
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Natalja Treifeld

Relations: 2
Turnover:
Employees: 2
Natalja Treifeld
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 710

Date of birth: ......

Active relations 2

Activities of Legal OfficesInformation technology and computer activities

ERIFINANTSLAHENDUSED OÜ

History of right of representation
?
Field
Other Services
Business age
25y
Beneficial country:
Estonia
 
Ilja Potapov ... - ...
Natalja Treifeld ... - ...
Olga Lopatina ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025

ERIFINANTSLAHENDUSED OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.29
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.29
..................
0.29
..................
0.29
..................
!
..................
!
..................

ERIFINANTSLAHENDUSED OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.06
..................
0.06
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ERIFINANTSLAHENDUSED OÜ

Goodwill

ERIFINANTSLAHENDUSED OÜ

Taxes paid and estimated average salaries

ERIFINANTSLAHENDUSED OÜ

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

ERIFINANTSLAHENDUSED OÜ

Sales revenue by business area

ERIFINANTSLAHENDUSED OÜ

Sales revenue by country

ERIFINANTSLAHENDUSED OÜ

Financial indicators and prognosis

ERIFINANTSLAHENDUSED OÜ

Financial raiting: "GOOD" (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

ERIFINANTSLAHENDUSED OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.07.2024 ......
2022 01.01.2022–31.12.2022 03.07.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 30.08.2021 ......
2019 01.01.2019–31.12.2019 15.07.2020 ......
2018 01.01.2018–31.12.2018 18.06.2019 ......
2017 01.01.2017–31.12.2017 18.09.2018 ......
2016 01.01.2016–31.12.2016 18.09.2018 ......
2015 01.01.2015–31.12.2015 18.05.2016 ......
2014 01.01.2014–31.12.2014 21.05.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.05.2013 ......
2011 01.01.2011–31.12.2011 13.07.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 02.04.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.08.2005 ......
2003 01.01.2003–31.12.2003 10.06.2004 ......
2002 01.01.2002–31.12.2002 22.05.2003 ......
2001 01.01.2001–31.12.2001 03.06.2002 ......
2000 01.01.2000–31.12.2000 04.07.2001 ......

Liabilities and debts

ERIFINANTSLAHENDUSED OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ERIFINANTSLAHENDUSED OÜ

Reports and assets-liabilities overview 30.01.2025
?
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: ...... €

ERIFINANTSLAHENDUSED 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
...... ......

ERIFINANTSLAHENDUSED OÜ

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

ERIFINANTSLAHENDUSED OÜ

Bailiff's enforcement proceedings as of 30.01.2025
?

Bailiff's enforcement proceedings MISSING

ERIFINANTSLAHENDUSED OÜ

Regulations of the Payment Order Department as of 30.01.2025
?

Regulations of the Payment Order Department MISSING

ERIFINANTSLAHENDUSED OÜ

Court orders in the register as of 30.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10046353 / M2

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

ERIFINANTSLAHENDUSED OÜ

Decisions of the Consumer Disputes Committee as of 30.01.2025
?

Consumer disputes MISSING

ERIFINANTSLAHENDUSED OÜ

Court hearings as of 30.01.2025
?

Court hearings MISSING

ERIFINANTSLAHENDUSED OÜ

Rulings as of 30.01.2025
?

Court settlemets MISSING

ERIFINANTSLAHENDUSED OÜ

Notices and announcements as of 30.01.2025
?

Announcements MISSING

Marketing

Business network

ERIFINANTSLAHENDUSED 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

ERIFINANTSLAHENDUSED OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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