ACF IMPEX OÜ
Date of report 31.05.2024
ACF IMPEX OÜ
Former names
- Bauliner OÜ
start | end |
---|---|
18.06.2008 | 16.02.2021 |
keywords
- transpordi- ja kullerteenused
- veonduse abiteenused
ACF IMPEX OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
ACF IMPEX OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
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
DecidersFormer deciders
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
......
Credit Score: Borderline
Reputation scores: -64813
Date of birth: ......
Active relations 4
0 followers
ACF IMPEX OÜ
Former deciders......
Credit Score: Neutral
Reputation scores: 930
Date of birth: ......
Active relations 4
6 followers
......
Credit Score: Trustworthy
Reputation scores: 1640
Date of birth: ......
Active relations 1
10 followers
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
0 followers
......
Credit Score: Trustworthy
Reputation scores: 4630
Date of birth: ......
Active relations 6
6 followers
......
Credit Score: Trustworthy
Reputation scores: 68520
Date of birth: ......
Active relations 166
116 followers
......
Credit Score: Trustworthy
Reputation scores: 3620
Date of birth: ......
Active relations 6
87 followers
ACF IMPEX OÜ
History of right of representationACF IMPEX OÜ
OwnersFormer owners
Name | Credit Score | Payment | Beginning | Type | Holding |
---|---|---|---|---|---|
...... | ...... | ...... |
100%
|
ACF IMPEX OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ACF IMPEX OÜ
GoodwillACF IMPEX OÜ
Paid taxes and estimated average salariesACF IMPEX OÜ
The number of days buyers have not paidACF IMPEX OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 areaACF IMPEX OÜ
Sales revenue by countryACF IMPEX OÜ
Financial indicators and prognosisACF IMPEX OÜ
Financial raiting: "GOOD" (2024 prognosis)ACF IMPEX OÜ
Real estate as of 31.05.2024Real estate MISSING
ACF IMPEX OÜ
Annual reportsYear | 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... €
......
Business risk classes:
Trustworthy NeutralACF IMPEX OÜ
Reports and assets-liabilities overview 31.05.2024ACF IMPEX OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
ACF IMPEX OÜ
Debt by type 30.05.2024Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Creditors' claims | ...... € | ...... € | ...... € | ||
Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Ehitus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
Total | ...... € | ...... € | ...... € |
ACF IMPEX OÜ
Time-barred and ongoing claims as of 30.05.2024Sum:
...... €
Sum:
...... €
ACF IMPEX OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 31.05.2024Bailiff's enforcement proceedings MISSING
ACF IMPEX OÜ
Regulations of the Payment Order Department as of 31.05.2024Regulations of the Payment Order Department MISSING
ACF IMPEX OÜ
Court orders in the register as of 31.05.2024Court order MISSING
ACF IMPEX OÜ
Decisions of the Consumer Disputes Committee as of 31.05.2024Consumer disputes MISSING
ACF IMPEX OÜ
Court hearings as of 31.05.2024Court hearings MISSING
ACF IMPEX OÜ
Rulings as of 31.05.2024Kohtuotsus tsiviilasjas nr 2-15-106478/25
Tallinna Ringkonnakohtu tsiviilkolleegium
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 |
Kohtuotsus tsiviilasjas nr 3-2-1-123-14
Riigikohus
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 |
Kohtuotsus tsiviilasjas nr 2-13-10283/42
Tallinna Ringkonnakohus
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 31.05.2024Announcements MISSING
Marketing
Business network
ACF IMPEX OÜ
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Beneficiaries network
ACF IMPEX OÜ
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