E.K.I. FINANCIAL OÜ - 11086051 | ScoreStorybook | Print Summary Report
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E.K.I. FINANCIAL OÜ

Summary report

Date of report 22.02.2025

E.K.I. FINANCIAL OÜ
11086051 - Deleted (12.09.2023)
Founded in 26.11.2004
Fixed capital 2,556 €

Former names

  • OÜ E.K.I. Financial
VAT  
EE100956025 (end 17.02.2020)
start end
10.03.2005 25.08.2010
29.06.2018 17.02.2020

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keywords

  • õigus- ja konsultatsiooniteenused
  • kinnisvara rentimine

E.K.I. FINANCIAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

E.K.I. FINANCIAL OÜ

Number of employees and estimated average salaries
?

E.K.I. FINANCIAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

E.K.I. FINANCIAL OÜ

Former decision-makers
?

Sirly Lall

Relations: 1
Turnover 2024: 955 439 €
Employees: 17
Sirly Lall
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1470

Date of birth: ......

Active relations 1

Accounting

Gary Todd Wayne Barth

Relations:
Turnover:
Employees:
Gary Todd Wayne Barth
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

E.K.I. FINANCIAL OÜ

History of right of representation
?
Field
Real Estate
Business age
18y
Beneficial country:
et
 
Sirly Lall ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

E.K.I. FINANCIAL OÜ

Owners
?

Former owners

Former owners

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

E.K.I. FINANCIAL OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

E.K.I. FINANCIAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

E.K.I. FINANCIAL OÜ

Taxes paid and estimated average salaries

E.K.I. FINANCIAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
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* ............* ..............................

E.K.I. FINANCIAL OÜ

Sales revenue by business area

E.K.I. FINANCIAL OÜ

Financial indicators and prognosis

E.K.I. FINANCIAL OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

E.K.I. FINANCIAL OÜ

Real estate as of 12.09.2023

Active and unactive real estate

igon L......
igon L......

E.K.I. FINANCIAL OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 23.05.2023 ......
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2019 ......
2016 01.01.2016–31.12.2016 20.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 20.06.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 18.04.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 06.03.2009 ......
2007 01.01.2007–31.12.2007 11.04.2008 ......
2006 01.01.2006–31.12.2006 06.07.2007 ......
2005 01.01.2005–31.12.2005 24.04.2006 ......

Liabilities and debts

E.K.I. FINANCIAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

E.K.I. FINANCIAL OÜ

Reports and assets-liabilities overview 12.09.2023
?
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: ...... €

E.K.I. FINANCIAL 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
...... ......

E.K.I. FINANCIAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

E.K.I. FINANCIAL OÜ

Bailiff's enforcement proceedings as of 12.09.2023
?

Bailiff's enforcement proceedings MISSING

E.K.I. FINANCIAL OÜ

Regulations of the Payment Order Department as of 12.09.2023
?

Regulations of the Payment Order Department MISSING

E.K.I. FINANCIAL OÜ

Court orders in the register as of 12.09.2023
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

29.06.2020

Regulation number: Ä 10082794 / M2

Regulation status has entered into force: 28.06.2020

Date of enforcement of order or additional period: 29.06.2020

Regulation status: Puudused kõrvaldatud

E.K.I. FINANCIAL OÜ

Decisions of the Consumer Disputes Committee as of 12.09.2023
?

Consumer disputes MISSING

E.K.I. FINANCIAL OÜ

Court hearings as of 12.09.2023
?

Court hearings MISSING

E.K.I. FINANCIAL OÜ

Rulings as of 12.09.2023
?

Court settlemets MISSING

E.K.I. FINANCIAL OÜ

Notices and announcements as of 12.09.2023
?
Logo

Notice of merger with the property of a natural person

27.06.2023
Füüsilise isiku varaga ühinemise teade
Avaldamise algus: 27.06.2023
Avaldamise lõpp: 28.06.2053
OÜ E.K.I. Financial (registrikood 11086051) avaldab teadaande äriseadustiku (ÄS) § 427³ lõike 2 alusel.

Äriühing teatab ühinemisest füüsilise isiku varaga.

Võlausaldajal on õigus nõuda tagatist sellistele nõuetele, mis on tekkinud enne või 15 päeva pärast käesoleva teate avaldamist (ÄS § 4273 lg 3).

OÜ E.K.I. Financial peab tagama võlausaldajate nõuded, kui need on esitatud ühe kuu jooksul käesoleva teate avaldamisest arvates, ning üksnes juhul, kui võlausaldajad ei saa nõuda nõuete rahuldamist ja põhistavad, et ühinemine võib ohustada nende nõuete täitmist (ÄS § 4273 lg 4). 11086051@eesti.ee

OÜ E.K.I. Financial
Kesklinna linnaosa, Tallinn, Harju maakond, Lai tn 9-9
Telefon: +372 56231448
E-post: 11086051@eesti.ee
Teadaande number 2089036

Marketing

Business network

E.K.I. FINANCIAL 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
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Beneficiaries network

E.K.I. FINANCIAL OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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