EREFI GRUPP OÜ - 11387692 | ScoreStorybook | Print Summary Report

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Employees and salaries

EREFI GRUPP OÜ

Number of employees and estimated average salaries
?

EREFI GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

EREFI GRUPP OÜ

Former deciders
?
Tanel Udal
★★★★

......

Credit Score: Borderline

Reputation scores: -20300

Date of birth: ......

Active relations 13

Urmas Udal
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Madis Lokuta
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2390

Date of birth: ......

Active relations 1

Andres Puusepp
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Urmo Udal
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4120

Date of birth: ......

Active relations 2

Andrus Kasela
★★★★

......

Credit Score: Neutral

Reputation scores: 5540

Date of birth: ......

Active relations 13

Rein Loss
★★★★

......

Credit Score: Risky

Reputation scores: None

Date of birth: ......

Active relations 1

EREFI GRUPP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.60
..................

Finances and assets

EREFI GRUPP OÜ

Paid taxes and estimated average salaries

EREFI GRUPP OÜ

Sales revenue by business area

EREFI GRUPP OÜ

Financial indicators and prognosis

EREFI GRUPP OÜ

Financial raiting: "GOOD" (2009)
2009
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

EREFI GRUPP OÜ

Real estate as of 05.08.2015

Real estate MISSING

EREFI GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2009 01.01.2009–31.12.2009 01.08.2011 ......
2008 01.01.2008–31.12.2008 29.07.2011 ......
2007 01.01.2007–31.12.2007 29.07.2011 ......

Liabilities and debts

EREFI GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EREFI GRUPP OÜ

Reports and assets-liabilities overview 05.08.2015
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

EREFI GRUPP OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

EREFI GRUPP OÜ

Debt by type 19.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

EREFI GRUPP OÜ

Time-barred and ongoing claims as of 05.08.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EREFI GRUPP OÜ

Bailiff's enforcement proceedings as of 05.08.2015
?

Bailiff's enforcement proceedings MISSING

EREFI GRUPP OÜ

Regulations of the Payment Order Department as of 05.08.2015
?

Regulations of the Payment Order Department MISSING

EREFI GRUPP OÜ

Court orders in the register as of 05.08.2015
?

Court order MISSING

EREFI GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 05.08.2015
?

Consumer disputes MISSING

EREFI GRUPP OÜ

Court hearings as of 05.08.2015
?

Court hearings MISSING

EREFI GRUPP OÜ

Rulings as of 05.08.2015
?

Court settlemets MISSING

EREFI GRUPP OÜ

Notices and announcements as of 05.08.2015
?
Logo

Notice of service of a decision of the registration department of a court

11.06.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.06.2015
Avaldamise lõpp: 11.12.2015
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Erefi Grupp (registrikood: 11387692), avalikult kätte 11.06.2015 määruse nr Ä 10109059 / M8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu Registriosakonna avalikult kättetoimetatava määruse Ä 10109059 / 9 väljavõte: Registripidaja tegi kindlaks, et OÜ Erefi Grupp (registrikood 11387692) ei ole kuue kuu jooksul hoiatuse tegemisest esitanud registripidajale nõutavat 2010; 2011 ja 2012. a majandusaasta aruandeid ega esitanud registripidajale mõjuvat põhjust, mis takistab tal nõutud aruannete esitamast.
08.05.2015 tegi registripidaja järelepärimise Maksu- ja Tolliametile nõusoleku saamiseks ühingu registrist kustutamiseks. Maksu- ja Tolliametit saab lugeda ühingu registrist kustutamisega nõus olevaks, kuna ühingu registrist kustutamisele vastu ei vaieldud.
Kustutada OÜ Erefi Grupp (registrikood 11387692) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002277718.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 785292

Marketing

Business network

EREFI GRUPP 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

EREFI GRUPP OÜ

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

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