ESTFIN BALTIC OÜ
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
ESTFIN BALTIC OÜ
Former decision-makers?
Relations: 23
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2850
Date of birth: ......
Active relations 23
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Arvi Henrikki Teperi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 173 808 €
Employees: 4
Viido Laane
★★★★
......
Credit Score: Neutral
Reputation score: 2510
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Ruth Lüdig
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Markku Pertti Keränen
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Tenho Kalevi Ranta
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
ESTFIN BALTIC OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Tenho Kalevi Ranta ... - ...
Ruth Lüdig ... - ...
Markku Pertti Keränen ... - ...
Arvi Henrikki Teperi ... - ...
Viido Laane ... - ...
Paap Suurmaa ... - ...
Õie Suurmaa ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
ESTFIN BALTIC OÜ
Owners?
Former owners
ESTFIN BALTIC OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESTFIN BALTIC OÜ
Taxes paid and estimated average salariesESTFIN BALTIC 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
ESTFIN BALTIC OÜ
Annual reportsLiabilities and debts
ESTFIN BALTIC OÜ
Reports and assets-liabilities overview 10.02.2009?
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: ...... €
ESTFIN BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTFIN BALTIC OÜ
Bailiff's enforcement proceedings as of 10.02.2009?
Bailiff's enforcement proceedings MISSING
ESTFIN BALTIC OÜ
Regulations of the Payment Order Department as of 10.02.2009?
Regulations of the Payment Order Department MISSING
ESTFIN BALTIC OÜ
Court orders in the register as of 10.02.2009?
Court order MISSING
ESTFIN BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 10.02.2009?
Consumer disputes MISSING
ESTFIN BALTIC OÜ
Court hearings as of 10.02.2009?
Court hearings MISSING
ESTFIN BALTIC OÜ
Rulings as of 10.02.2009?
Court settlemets MISSING
ESTFIN BALTIC OÜ
Notices and announcements as of 10.02.2009?
Announcements MISSING
Marketing
Business network
ESTFIN BALTIC 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
ESTFIN BALTIC 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.