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Summary report
ASTFAL OÜ
Date of report 03.05.2025
ASTFAL OÜ
10792114 -
Deleted (11.10.2011)
Founded in
04.09.2001
Fixed capital
2,556 €
Former names
- OSAÜHING Astfal
VAT
EE100715680
(end 31.05.2011)
| start | end |
|---|---|
| 01.10.2001 | 31.05.2011 |
keywords
ASTFAL OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
!
Status 11.10.2011
Deleted
!
2001
aasta
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Employees and salaries
Deciders and beneficiaries
ASTFAL OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Kalle Mõtsnik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 1
21 followers
Relations:
12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
3 followers
Relations:
1
Turnover 2025:
4 030 342 €
Employees:
4
Valery Balyuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 1600
Date of birth: ......
Active relations 1
4 followers
Relations:
14
Turnover 2025:
8 201 484 €
Employees:
1
Aleksandr Kraus
★★★★
......
Credit Score: Trustworthy
Reputation score: 8290
Date of birth: ......
Active relations 14
10 followers
ASTFAL OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
ASTFAL OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ASTFAL OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ASTFAL OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
ASTFAL OÜ
Financial indicators and prognosis| Financial indicators | 2009 | Trend | ||
| TURNOVER | ...... | |||
| Estonia | ...... | |||
| Other countries | ...... | |||
| INTEREST INCOME | ...... | |||
| OTHER BUSINESS INCOME | ...... | |||
| TURNOVER IN RELATED COMPANY | ...... | |||
| AVERAGE MONTHLY TURNOVER | ...... | |||
| Available credit (credit limit) | ...... | |||
| Settlement dates | ...... | |||
| RECEIVED GRANTS € | ...... | |||
| TENDERS WON € | ...... | |||
| ASSETS | ...... | |||
| Current assets | ...... | |||
| Fixed assets | ...... | |||
| LIABILITIES | ...... | |||
| Short-term liabilities | ...... | |||
| Long-term liabilities | ...... | |||
| EQUITY | ...... | |||
| Share-(equity capital) | ...... | |||
| Retained profits | ...... | |||
| Net profit | ...... | |||
| NET WORKING CAPITAL | ...... | |||
| NUMBER OF EMPLOYEES | ...... |
ASTFAL OÜ
Financial raiting: "SATISFACTORY" (2009)| Multipliers and income levels | 2009 | Trend |
| LIQUIDITY | ...... | |
| Net Working capital | ...... | |
| Short-term debt coverage ratio (X) | ...... | |
| EFFECTIVENESS | ...... | |
| Debt to assets ratio (X) | ...... | |
| Capitalisation multiplier (X) | ...... | |
| USE OF LOAN CAPITAL | ...... | |
| Turnover ratio of fixed assets (X) | ...... | |
| PROFITABILITY | ...... | |
| Sales revenues (%) | ...... | |
| Total asset revenues (%) | ...... | |
| Equity revenues (%) | ...... |
2009
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
ASTFAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 12.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 25.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 19.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 10.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 12.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 25.11.2003 | ...... |
Liabilities and debts
ASTFAL OÜ
Reports and assets-liabilities overview 11.10.2011?
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: ...... €
ASTFAL 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
| ...... | ...... |
ASTFAL OÜ
Bailiff's enforcement proceedings as of 11.10.2011?
Bailiff's enforcement proceedings MISSING
ASTFAL OÜ
Regulations of the Payment Order Department as of 11.10.2011?
Regulations of the Payment Order Department MISSING
ASTFAL OÜ
Court orders in the register as of 11.10.2011?
Court order MISSING
ASTFAL OÜ
Decisions of the Consumer Disputes Committee as of 11.10.2011?
Consumer disputes MISSING
ASTFAL OÜ
Court hearings as of 11.10.2011?
Court hearings MISSING
ASTFAL OÜ
Rulings as of 11.10.2011?
Court settlemets MISSING
ASTFAL OÜ
Notices and announcements as of 11.10.2011?
Announcements MISSING
Marketing
Business network
ASTFAL OÜ
Business networkCREDIT 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
Monitoring events
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Dropdown
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Neutral
Positive
Negative
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