BANFI BALTIC OÜ - 10643168 | ScoreStorybook | Print Summary Report
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BANFI BALTIC OÜ

Summary report

Date of report 08.02.2025

BANFI BALTIC OÜ
10643168 - Deleted (08.04.2020)
Founded in 16.02.2000
Fixed capital -

Former names

  • Osaühing Banfi Auto
  • Osaühing Banfi Baltic
VAT  
EE100599961 (start 01.03.2000)
start end
01.03.2000 -

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keywords

  • autod ja autotarbed
  • autokaupade ja -varuosade kauplused
  • veonduse abitegevused

BANFI BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

BANFI BALTIC OÜ

Number of employees and estimated average salaries
?

BANFI BALTIC OÜ

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

BANFI BALTIC OÜ

Former decision-makers
?

Tatjana Fomitcheva

Relations:
Turnover:
Employees:
Tatjana Fomitcheva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Evgueni Fomitchev

Relations:
Turnover:
Employees:
Evgueni Fomitchev
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mihails Osos

Relations: 1
Turnover:
Employees:
Mihails Osos
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10340

Date of birth: ......

Active relations 1

Wholesale trade of various goods

Mihails Osos

Relations: 1
Turnover:
Employees:
Mihails Osos
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -10340

Date of birth: ......

Active relations 1

Wholesale trade of various goods

BANFI BALTIC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
!
..................
!
..................
!
..................

BANFI BALTIC OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.99
............

Finances and assets

BANFI BALTIC OÜ

Taxes paid and estimated average salaries

BANFI BALTIC OÜ

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

BANFI BALTIC OÜ

Financial indicators and prognosis

BANFI BALTIC OÜ

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
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

BANFI BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 23.03.2020 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 15.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 03.09.2008 ......
2006 01.01.2006–31.12.2006 18.07.2007 ......
2005 01.01.2005–31.12.2005 14.09.2006 ......
2004 01.01.2004–31.12.2004 14.07.2005 ......
2003 01.01.2003–31.12.2003 12.08.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 11.07.2001 ......

Liabilities and debts

BANFI BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BANFI BALTIC OÜ

Reports and assets-liabilities overview 08.04.2020
?
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: ...... €

BANFI BALTIC 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
...... ......

BANFI BALTIC OÜ

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

BANFI BALTIC OÜ

Bailiff's enforcement proceedings as of 08.04.2020
?

Bailiff's enforcement proceedings MISSING

BANFI BALTIC OÜ

Regulations of the Payment Order Department as of 08.04.2020
?

Regulations of the Payment Order Department MISSING

BANFI BALTIC OÜ

Court orders in the register as of 08.04.2020
?

Court order MISSING

BANFI BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 08.04.2020
?

Consumer disputes MISSING

BANFI BALTIC OÜ

Court hearings as of 08.04.2020
?

Court hearings MISSING

BANFI BALTIC OÜ

Rulings as of 08.04.2020
?

Court settlemets MISSING

BANFI BALTIC OÜ

Notices and announcements as of 08.04.2020
?
Logo

Notice of liquidation proceedings of a private limited company

13.11.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.11.2018
Avaldamise lõpp: tähtajatu
Osaühing Banfi Baltic (registrikood 10643168) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Banfi Baltic (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). mihail.osos@inbox.lv

MIHAILS OSOS
Ärinimed
Osaühing Banfi Baltic, kehtetud ärinimed: Osaühing Banfi Auto.
Osaühing Banfi Baltic
Kesklinna linnaosa, Tallinn, Harju maakond, Lastekodu tn 6a
E-post: mihail.osos@inbox.lv
Teadaande number 1386595

Marketing

Business network

BANFI BALTIC 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
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Beneficiaries network

BANFI BALTIC OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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