ACF IMPEX OÜ - 11504850 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ACF IMPEX OÜ

Summary report

Date of report 23.05.2025

ACF IMPEX OÜ
11504850 - Registered
Founded in 14.05.2008
Fixed capital 3,000 €

Former names

  • Bauliner OÜ
VAT  
EE101235554 (end 16.02.2021)
start end
18.06.2008 16.02.2021

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keywords

  • transpordi- ja kullerteenused
  • logistikaalane tegevus

ACF IMPEX OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.12

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Employees and salaries

ACF IMPEX OÜ

Number of employees and estimated average salaries
?

ACF IMPEX OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

ACF IMPEX OÜ

Decision-makers
?

Former decision-makers

Oleksandr Tarasov

Relations: 6
Turnover:
Employees:
Oleksandr Tarasov
★☆☆☆

......

Related companies scores

Credit Score: Borderline

Reputation score: -56368

Date of birth: ......

Active relations 3

Activities of Legal OfficesPurchase and sale of own propertyBuilding construction worksLogistics service activities
*Every member of the management board may represent the private limited company in concluding all transactions.

ACF IMPEX OÜ

Former decision-makers
?

Mari-Liis Väljak

Relations: 4
Turnover:
Employees:
Mari-Liis Väljak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1010

Date of birth: ......

Active relations 4

Real Estate RentalOther service

VLADIMIR KOLLEGAJEV

Relations: 1
Turnover 2025: 1 406 546 €
Employees: 13
VLADIMIR KOLLEGAJEV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2010

Date of birth: ......

Active relations 1

Freight on the road

Rostislav Sudakov

Relations:
Turnover:
Employees:
Rostislav Sudakov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Ivanov

Relations: 6
Turnover 2025: 1 297 960 €
Employees: 27
Aleksandr Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4720

Date of birth: ......

Active relations 6

Production of FragmentFreight on the roadOrganising and forwarding freight consignmentsActivities of restaurants and cafesMediation of other goods

Hannes Rosin

Relations: 166
Turnover 2025: 673 107 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 66410

Date of birth: ......

Active relations 166

Currency exchangeMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farmingReal Estate RentalOther sports activities

Jevgeni Ennik

Relations: 6
Turnover 2025: 988 293 €
Employees: 7
Jevgeni Ennik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4130

Date of birth: ......

Active relations 6

Freight on the roadErecting and dismantling of scaffolds, rental of cranes and other building equipment with an operatorRental of construction machineryFinishing of buildingsActivities of housing associations

ACF IMPEX OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.51
..................
0.03
..................
0.03
..................
!
..................
0.06
..................
0.06
..................
0.01
..................

ACF IMPEX OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ACF IMPEX OÜ

Goodwill

ACF IMPEX OÜ

Taxes paid and estimated average salaries

ACF IMPEX OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 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* ............* ..............................

ACF IMPEX OÜ

Sales revenue by business area

ACF IMPEX OÜ

Sales revenue by country

ACF IMPEX OÜ

Financial indicators and prognosis

ACF IMPEX OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

ACF IMPEX OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 27.01.2023 ......
2021 01.01.2021–31.12.2021 27.01.2023 ......
2020 01.01.2020–31.12.2020 27.01.2023 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 04.07.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 24.05.2017 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 13.12.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
2008 01.01.2008–31.12.2008 25.06.2009 ......

Liabilities and debts

ACF IMPEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ACF IMPEX OÜ

Reports and assets-liabilities overview 23.05.2025
?
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: ...... €

ACF IMPEX 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
...... ......

ACF IMPEX OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 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* ...... €...... €...... €...... €......

ACF IMPEX OÜ

Bailiff's enforcement proceedings as of 23.05.2025
?

Bailiff's enforcement proceedings MISSING

ACF IMPEX OÜ

Regulations of the Payment Order Department as of 23.05.2025
?

Regulations of the Payment Order Department MISSING

ACF IMPEX OÜ

Court orders in the register as of 23.05.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

13.01.2025

Regulation number: Ä 10118397 / M4

Regulation status has entered into force: 13.01.2025

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10118397 / M3

Regulation status has entered into force: 30.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10118397 / M2

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Korraldav määrus

13.07.2023

Regulation number: Ä 10118397 / M1

Regulation status has entered into force: 13.07.2023

Date of enforcement of order or additional period: 13.07.2023

Regulation status: Jõustunud

ACF IMPEX OÜ

Decisions of the Consumer Disputes Committee as of 23.05.2025
?

Consumer disputes MISSING

ACF IMPEX OÜ

Court hearings as of 23.05.2025
?

Court hearings MISSING

ACF IMPEX OÜ

Rulings as of 23.05.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-15-106478/25

Tallinna Ringkonnakohtu tsiviilkolleegium

22.02.2016
Related companies: BAULINER OÜ
Number of the case: 2-15-106478/25
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Margo Klaar, Kaupo Paal, Ele Liiv
Commencement of the Court case: 11.05.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 01.12.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.02.2016
Entry into force: 24.03.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.15.106478.16238
Logo

Kohtuotsus tsiviilasjas nr 3-2-1-123-14

Riigikohus

03.12.2014
Related companies: BALTI KIVI OÜ, BAULINER OÜ, NORDECON AS, OKTRANS OÜ
Number of the case: 3-2-1-123-14
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 03.12.2014
Entry into force: 03.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2014:3.2.1.123.14.557
Logo

Kohtuotsus tsiviilasjas nr 2-13-10283/42

Tallinna Ringkonnakohus

30.06.2014
Related companies: BAULINER OÜ, BWB FUND SERVICES OÜ
Number of the case: 2-13-10283/42
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Imbi Sidok-Toomsalu, Ülle Jänes
Commencement of the Court case: 04.03.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.11.2013
Court case category: Võlaõigus
Keyword: -
Court decision date: 30.06.2014
Entry into force: 31.07.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.13.10283.17133

ACF IMPEX OÜ

Notices and announcements as of 23.05.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

20.01.2025
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.01.2025
Avaldamise lõpp: 21.04.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ACF ImpEx OÜ (registrikood: 11504850) toimetatakse kätte 09.01.2025 korraldus nr 9-1.1/3026 sunniraha 50 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.

Korralduse andmise tingis asjaolu, et ACF ImpEx OÜ on jätnud 2024. a oktoobrikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.

Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 75 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2409411
Logo

Notice of delivery of a Tax and Customs Board document

09.12.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.12.2024
Avaldamise lõpp: 10.03.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele ACF ImpEx OÜ (registrikood: 11504850) toimetatakse kätte 22.11.2024 korraldus nr 9-1.4/ 494502 2024. a oktoobrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.

Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 50 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2395115

Marketing

Business network

ACF IMPEX 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

ACF IMPEX OÜ

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

Monitoring events

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