BAFCO OÜ - 11212357 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

BAFCO OÜ

Summary report

Date of report 19.12.2024

BAFCO OÜ
11212357 - Registered
Founded in 25.01.2006
Fixed capital 2,556 €

VAT  
EE101022576 (start 26.01.2006)
start end
26.01.2006 -

Add BAFCO OÜ data to your system

download JSON download CSV

Add BAFCO OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • agenteerimine
  • laevandus
  • transpordi- ja kullerteenused
  • piimatoodete hulgimüük

BAFCO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

BAFCO OÜ

Number of employees and estimated average salaries
?

BAFCO OÜ

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

BAFCO OÜ

Decision-makers
?

Jelena Kuzmina

Relations: 1
Turnover 2024: 636 €
Employees: 3
Jelena Kuzmina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 770

Date of birth: ......

Active relations 1

Wholesale of dairy products

Valeri Kutuzov

Relations: 2
Turnover 2024: 636 €
Employees: 3
Valeri Kutuzov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1140

Date of birth: ......

Active relations 2

Wholesale of dairy productsMaritime transport and vessel agency
*Every member of the management board may represent the private limited company in concluding all transactions.

BAFCO OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Estonia
 
Jelena Kuzmina ... - ...
Valeri Kutuzov ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

BAFCO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

BAFCO OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BAFCO OÜ

Goodwill

BAFCO OÜ

Taxes paid and estimated average salaries

BAFCO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BAFCO OÜ

Sales revenue by business area

BAFCO OÜ

Sales revenue by country

BAFCO OÜ

Financial indicators and prognosis

BAFCO OÜ

Financial raiting: "SATISFACTORY" (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

BAFCO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 02.06.2022 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......
2019 01.01.2019–31.12.2019 10.03.2020 ......
2018 01.01.2018–31.12.2018 12.02.2019 ......
2017 01.01.2017–31.12.2017 16.02.2018 ......
2016 01.01.2016–31.12.2016 06.03.2017 ......
2015 01.01.2015–31.12.2015 17.04.2016 ......
2014 01.01.2014–31.12.2014 17.04.2015 ......
2013 01.01.2013–31.12.2013 07.05.2014 ......
2012 01.01.2012–31.12.2012 14.05.2013 ......
2011 01.01.2011–31.12.2011 03.05.2012 ......
2010 01.01.2010–31.12.2010 27.05.2011 ......
2009 01.01.2009–31.12.2009 11.05.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 06.06.2008 ......
2006 01.01.2006–31.12.2006 19.06.2007 ......

Liabilities and debts

BAFCO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BAFCO OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

BAFCO OÜ

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

Total debt claims: ...... €

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

BAFCO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BAFCO OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

BAFCO OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

BAFCO OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

BAFCO OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

BAFCO OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

BAFCO OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

BAFCO OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

BAFCO 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

BAFCO OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.