ELFERRUM OÜ
Date of report 25.02.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
ELFERRUM OÜ
Former decision-makers?
Relations: 10
Turnover 2024: 1 193 209 €
Employees: 2
Svetlana Pilden
★★★★
......
Credit Score: Trustworthy
Reputation score: 950
Date of birth: ......
Active relations 10
Relations: 2
Turnover 2024: 4 082 €
Employees: 2
Andrei Bauer
★★★★
......
Credit Score: Neutral
Reputation score: 970
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Yury Belousov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 8 567 €
Employees:
Artur Bernkhardt
★★★★
......
Credit Score: Neutral
Reputation score: 450
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 786 852 €
Employees: 8
Dmitri Puškarjov
★★★★
......
Credit Score: Trustworthy
Reputation score: 1070
Date of birth: ......
Active relations 1
ELFERRUM OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Svetlana Pilden ... - ...
Dmitri Puškarjov ... - ...
Yury Belousov ... - ...
Artur Bernkhardt ... - ...
Andrei Bauer ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
ELFERRUM OÜ
Owners?
Former owners
ELFERRUM OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ELFERRUM OÜ
Taxes paid and estimated average salariesELFERRUM OÜ
Financial indicators and prognosisELFERRUM OÜ
Financial raiting: "SATISFACTORY" (2013)2013
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
ELFERRUM OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 24.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 03.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 25.06.2008 | ...... |
Liabilities and debts
ELFERRUM OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ELFERRUM OÜ
Reports and assets-liabilities overview 30.03.2015?
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: ...... €
ELFERRUM OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ELFERRUM OÜ
Debt by type 24.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ELFERRUM OÜ
Time-barred and ongoing claims as of 30.03.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ELFERRUM OÜ
Bailiff's enforcement proceedings as of 30.03.2015?
Bailiff's enforcement proceedings MISSING
ELFERRUM OÜ
Regulations of the Payment Order Department as of 30.03.2015?
Regulations of the Payment Order Department MISSING
ELFERRUM OÜ
Court orders in the register as of 30.03.2015?
Court order MISSING
ELFERRUM OÜ
Decisions of the Consumer Disputes Committee as of 30.03.2015?
Consumer disputes MISSING
ELFERRUM OÜ
Court hearings as of 30.03.2015?
Court hearings MISSING
ELFERRUM OÜ
Rulings as of 30.03.2015?
Kohtumäärus tsiviilasjas nr 2-14-51786/26
Viru Maakohus Narva kohtumaja
02.09.2014
| Related companies: | |
| Number of the case: | 2-14-51786/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 07.05.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.05.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 02.09.2014 |
| Entry into force: | 19.09.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.51786.20515 |
Kohtumäärus tsiviilasjas nr 2-14-51786/17
Viru Maakohus Narva kohtumaja
07.08.2014
| Related companies: | |
| Number of the case: | 2-14-51786/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 07.05.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 07.05.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.08.2014 |
| Entry into force: | 30.08.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.14.51786.18803 |
Kohtuotsus haldusasjas nr 3-12-1315/34
Tartu Ringkonnakohtu halduskolleegium
11.04.2014
| Related companies: | |
| Number of the case: | 3-12-1315/34 |
| Type of procedure: | Haldusasi |
| Court: | Tartu Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Maili Lokk, Tiina Pappel, Agu Timmi |
| Commencement of the Court case: | 26.06.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 04.04.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 11.04.2014 |
| Entry into force: | 15.04.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:3.12.1315.10367 |
Kohtumäärus haldusasjas nr 3-12-2052/7
Tallinna Halduskohus Tallinna kohtumaja
12.10.2012
| Related companies: | |
| Number of the case: | 3-12-2052/7 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Kalmiste |
| Commencement of the Court case: | 26.09.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.09.2012 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 12.10.2012 |
| Entry into force: | 15.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2012:3.12.2052.28617 |
Kohtumäärus tsiviilasjas nr 2-10-38264/16
Viru Maakohus Narva kohtumaja
09.06.2011
| Related companies: | AAS BTA BALTIC INSURANCE COMPANY EESTI FILIAAL FIL |
| Number of the case: | 2-10-38264/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Iris Kangur-Gontšarov |
| Commencement of the Court case: | 06.08.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 06.08.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 09.06.2011 |
| Entry into force: | 14.06.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.38264.20601 |
ELFERRUM OÜ
Notices and announcements as of 30.03.2015?
Announcements MISSING
Marketing
Business network
ELFERRUM 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
ELFERRUM OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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