OLFES OÜ
Date of report 03.02.2025
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Employees and salaries
Deciders and beneficiaries
OLFES OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 627 199 €
Employees: 5
Hillar Villers
★★★★
......
Credit Score: Borderline
Reputation score: 1290
Date of birth: ......
Active relations 6
Relations: 1
Turnover 2024: 14 235 €
Employees: 1
Aleksandr Baranov
★★★★
......
Credit Score: Trustworthy
Reputation score: 740
Date of birth: ......
Active relations 1
OLFES OÜ
History of right of representation?
Field
Business age
12y
Beneficial country:
et
Hillar Villers ... - ...
Aleksandr Baranov ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
OLFES OÜ
Owners?
Former owners
OLFES OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
OLFES OÜ
Taxes paid and estimated average salariesOLFES OÜ
Financial indicators and prognosisOLFES OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
OLFES OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 25.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 18.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 14.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 15.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 31.05.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 17.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 06.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 15.05.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 15.05.2002 | ...... |
Liabilities and debts
OLFES OÜ
Reports and assets-liabilities overview 29.10.2013?
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: ...... €
OLFES OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
OLFES OÜ
Debt by type 02.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
OLFES OÜ
Time-barred and ongoing claims as of 29.10.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
OLFES OÜ
Bailiff's enforcement proceedings as of 29.10.2013?
Bailiff's enforcement proceedings MISSING
OLFES OÜ
Regulations of the Payment Order Department as of 29.10.2013?
Regulations of the Payment Order Department MISSING
OLFES OÜ
Court orders in the register as of 29.10.2013?
Court order MISSING
OLFES OÜ
Decisions of the Consumer Disputes Committee as of 29.10.2013?
Consumer disputes MISSING
OLFES OÜ
Court hearings as of 29.10.2013?
Court hearings MISSING
OLFES OÜ
Rulings as of 29.10.2013?
Kohtumäärus tsiviilasjas nr 2-13-38247/14
Viru Maakohus Narva kohtumaja
30.09.2013
| Related companies: | |
| Number of the case: | 2-13-38247/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 19.08.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.08.2013 |
| Court case category: | Pankrotiõigus, Muud |
| Keyword: | - |
| Court decision date: | 30.09.2013 |
| Entry into force: | 30.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2013:2.13.38247.25422 |
OLFES OÜ
Notices and announcements as of 29.10.2013?
Announcements MISSING
Marketing
Business network
OLFES 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
OLFES 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.