ERFE TRADE OÜ
Date of report 05.04.2025
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Employees and salaries
Deciders and beneficiaries
ERFE TRADE OÜ
Former decision-makers?
Relations:
12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation score: 0
Date of birth: ......
Active relations 12
Relations:
1
Turnover:
Employees:
Andres Ausman
★★★★
......
Credit Score: Trustworthy
Reputation score: 250
Date of birth: ......
Active relations 1
ERFE TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Andres Ausman
... - ...
Ivo Valvet
... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
ERFE TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ERFE TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
ERFE TRADE OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
ERFE TRADE OÜ
Taxes paid and estimated average salariesERFE TRADE 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
ERFE TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2002 | 01.01.2002–31.12.2002 | 10.03.2004 | ...... |
Liabilities and debts
ERFE TRADE OÜ
Reports and assets-liabilities overview 02.09.2008?
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: ...... €
ERFE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ERFE TRADE OÜ
Bailiff's enforcement proceedings as of 02.09.2008?
Bailiff's enforcement proceedings MISSING
ERFE TRADE OÜ
Regulations of the Payment Order Department as of 02.09.2008?
Regulations of the Payment Order Department MISSING
ERFE TRADE OÜ
Court orders in the register as of 02.09.2008?
Court order MISSING
ERFE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 02.09.2008?
Consumer disputes MISSING
ERFE TRADE OÜ
Court hearings as of 02.09.2008?
Court hearings MISSING
ERFE TRADE OÜ
Rulings as of 02.09.2008?
Court settlemets MISSING
ERFE TRADE OÜ
Notices and announcements as of 02.09.2008?
Announcements MISSING
Marketing
Business network
ERFE TRADE 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
ERFE TRADE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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