EFTEN SPV4 OÜ - 11647934 | ScoreStorybook | Print Summary Report
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EFTEN SPV4 OÜ

Summary report

Date of report 05.01.2025

EFTEN SPV4 OÜ
11647934 - Registered
Founded in 20.05.2009
Fixed capital 2,556 €

Former names

  • OÜ Superficarius
VAT  
EE101304870 (start 07.07.2009)
start end
07.07.2009 -
E-invoicing recipient
Telema

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

EFTEN SPV4 OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EFTEN SPV4 OÜ

Number of employees and estimated average salaries
?

EFTEN SPV4 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

EFTEN SPV4 OÜ

Decision-makers
?

Former decision-makers

Tõnu Uustalu

Relations: 36
Turnover 2024: 27 268 226 €
Employees: 10
Tõnu Uustalu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 155700

Date of birth: ......

Active relations 36

Management of fundsReal Estate RentalData processingAccountingRental of passenger carsProvision of financial servicesReal Estate Management Activities

Viljar Arakas

Relations: 38
Turnover 2024: 33 213 784 €
Employees: 25
Viljar Arakas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 163280

Date of birth: ......

Active relations 38

Management of fundsReal Estate RentalData processingRental of passenger carsProvision of financial servicesReal Estate Management Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

EFTEN SPV4 OÜ

Former decision-makers
?

Rauno Raav

Relations: 1
Turnover 2024: 9 912 426 €
Employees:
Rauno Raav
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6980

Date of birth: ......

Active relations 1

Sale of electricity

EFTEN SPV4 OÜ

History of right of representation
?
Field
Real Estate
Business age
15y
Beneficial country:
Estonia
 
Viljar Arakas ... - ...
Tõnu Uustalu ... - ...
Rauno Raav ... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025

EFTEN SPV4 OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

EFTEN SPV4 OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EFTEN SPV4 OÜ

Goodwill

EFTEN SPV4 OÜ

Taxes paid and estimated average salaries

EFTEN SPV4 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* ............* ..............................

EFTEN SPV4 OÜ

Sales revenue by business area

EFTEN SPV4 OÜ

Sales revenue by country

EFTEN SPV4 OÜ

Financial indicators and prognosis

EFTEN SPV4 OÜ

Financial raiting: "GOOD" (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

EFTEN SPV4 OÜ

Real estate as of 05.01.2025

Active and unactive real estate

igon F......

EFTEN SPV4 OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.04.2024 ......
2022 01.01.2022–31.12.2022 06.04.2023 ......
2021 01.01.2021–31.12.2021 18.05.2022 ......
2020 01.01.2020–31.12.2020 10.06.2021 ......
2019 01.01.2019–31.12.2019 02.07.2020 ......
2018 01.01.2018–31.12.2018 16.05.2019 ......
2017 01.01.2017–31.12.2017 14.05.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 05.05.2016 ......
2014 01.01.2014–31.12.2014 30.04.2015 ......
2013 01.01.2013–31.12.2013 17.04.2014 ......
2012 01.01.2012–31.12.2012 20.06.2013 ......
2011 01.01.2011–31.12.2011 20.06.2012 ......
2010 01.01.2010–31.12.2010 17.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......

Liabilities and debts

EFTEN SPV4 OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EFTEN SPV4 OÜ

Reports and assets-liabilities overview 05.01.2025
?
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: ...... €

EFTEN SPV4 OÜ

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

Total debt claims: ...... €

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

EFTEN SPV4 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* ...... €...... €...... €...... €......

EFTEN SPV4 OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

EFTEN SPV4 OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

EFTEN SPV4 OÜ

Court orders in the register as of 05.01.2025
?

Court order MISSING

EFTEN SPV4 OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

EFTEN SPV4 OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

EFTEN SPV4 OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

EFTEN SPV4 OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

EFTEN SPV4 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

EFTEN SPV4 OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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