ESTFIN GROUP OÜ
Date of report 27.04.2025
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Employees and salaries
Deciders and beneficiaries
ESTFIN GROUP OÜ
Former decision-makers?
Relations:
28
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2980
Date of birth: ......
Active relations 28
Relations:
Turnover:
Employees:
Õie Suurmaa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
10 251 €
Employees:
Meelis Pärn
★★★★
......
Credit Score: Risky
Reputation score: 230
Date of birth: ......
Active relations 1
ESTFIN GROUP OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
ESTFIN GROUP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
ESTFIN GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ESTFIN GROUP OÜ
Taxes paid and estimated average salariesESTFIN GROUP 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 GROUP OÜ
Annual reportsLiabilities and debts
ESTFIN GROUP OÜ
Reports and assets-liabilities overview 10.08.2009?
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 GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTFIN GROUP OÜ
Bailiff's enforcement proceedings as of 10.08.2009?
Bailiff's enforcement proceedings MISSING
ESTFIN GROUP OÜ
Regulations of the Payment Order Department as of 10.08.2009?
Regulations of the Payment Order Department MISSING
ESTFIN GROUP OÜ
Court orders in the register as of 10.08.2009?
Court order MISSING
ESTFIN GROUP OÜ
Decisions of the Consumer Disputes Committee as of 10.08.2009?
Consumer disputes MISSING
ESTFIN GROUP OÜ
Court hearings as of 10.08.2009?
Court hearings MISSING
ESTFIN GROUP OÜ
Rulings as of 10.08.2009?
Court settlemets MISSING
ESTFIN GROUP OÜ
Notices and announcements as of 10.08.2009?
Announcements MISSING
Marketing
Business network
ESTFIN GROUP 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 GROUP 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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