DELFAKTO OÜ - 10981648 | ScoreStorybook | Print Summary Report
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DELFAKTO OÜ

Summary report

Date of report 01.02.2025

DELFAKTO OÜ
10981648 - Registered
Founded in 31.10.2003
Fixed capital 10,000 €

VAT  
EE100860205 (start 05.11.2003)
start end
05.11.2003 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

DELFAKTO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

DELFAKTO OÜ

Number of employees and estimated average salaries
?

DELFAKTO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

DELFAKTO OÜ

Decision-makers
?

Former decision-makers

Claudio Locatelli

Relations: 1
Turnover 2024: 78 550 €
Employees: 1
Claudio Locatelli
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 800

Date of birth: ......

Active relations 1

Real Estate Rental
*

DELFAKTO OÜ

Former decision-makers
?

Indrek Ergma

Relations: 8
Turnover 2024: 12 154 262 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11060

Date of birth: ......

Active relations 8

LawyersPurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsConstruction of pleasure boats

Aleksei Saaremägi

Relations: 6
Turnover 2024: 384 383 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3710

Date of birth: ......

Active relations 6

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate Rental
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6350

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceLegal actionsProgramming

Giorgio Pozzi

Relations: 3
Turnover:
Employees:
Giorgio Pozzi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -20330

Date of birth: ......

Active relations 3

Real Estate Management ActivitiesReal Estate RentalBusiness advice

DELFAKTO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
0.93
..................

Finances and assets

DELFAKTO OÜ

Goodwill

DELFAKTO OÜ

Taxes paid and estimated average salaries

DELFAKTO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

DELFAKTO OÜ

Sales revenue by business area

DELFAKTO OÜ

Sales revenue by country

DELFAKTO OÜ

Financial indicators and prognosis

DELFAKTO OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
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

DELFAKTO OÜ

Real estate as of 01.02.2025

Active and unactive real estate

igon V......

DELFAKTO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 25.06.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 24.10.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2010 01.01.2010–31.12.2010 27.07.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 28.06.2006 ......
2004 01.01.2004–31.12.2004 05.08.2005 ......

Liabilities and debts

DELFAKTO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DELFAKTO OÜ

Reports and assets-liabilities overview 01.02.2025
?
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: ...... €

DELFAKTO OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

DELFAKTO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

DELFAKTO OÜ

Bailiff's enforcement proceedings as of 01.02.2025
?

Bailiff's enforcement proceedings MISSING

DELFAKTO OÜ

Regulations of the Payment Order Department as of 01.02.2025
?

Regulations of the Payment Order Department MISSING

DELFAKTO OÜ

Court orders in the register as of 01.02.2025
?
Logo

Puuduste kõrvaldamise määrus

21.05.2024

Regulation number: Ä 10075586 / M3

Regulation status has entered into force: 26.05.2024

Date of enforcement of order or additional period: 27.05.2024

Regulation status: Puudused kõrvaldatud

Logo

Kandemäärus ex officio

09.06.2021

Regulation number: Ä 10075586 / 10

Regulation status has entered into force: 05.07.2021

Date of enforcement of order or additional period: 28.07.2021

Regulation status: Jõustunud

DELFAKTO OÜ

Decisions of the Consumer Disputes Committee as of 01.02.2025
?

Consumer disputes MISSING

DELFAKTO OÜ

Court hearings as of 01.02.2025
?

Court hearings MISSING

DELFAKTO OÜ

Rulings as of 01.02.2025
?

Court settlemets MISSING

DELFAKTO OÜ

Notices and announcements as of 01.02.2025
?

Announcements MISSING

Marketing

Business network

DELFAKTO OÜ

 Business network
CREDIT 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

DELFAKTO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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