EFM GROUP BALTIC OÜ
Date of report 20.04.2025
Open the reports you want to print
Employees and salaries
EFM GROUP BALTIC OÜ
Employee taxes and performance analysis?
| Quarter | 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
EFM GROUP BALTIC OÜ
Former decision-makers?
Relations:
15
Turnover 2025:
871 601 €
Employees:
10
Raido Valdre
★★★★
......
Credit Score: Borderline
Reputation score: 7300
Date of birth: ......
Active relations 15
Relations:
Turnover:
Employees:
Arvydas Andriulionis
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Samanta Subačiūtė
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sergey Kurakevich
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mindaugas Kviklys
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover:
Employees:
Tomas Petras Radikas
★★★★
......
Credit Score: Neutral
Reputation score: 1620
Date of birth: ......
Active relations 2
Relations:
1
Turnover:
Employees:
Farkhod Zayniev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
EFM GROUP BALTIC OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Farkhod Zayniev
... - ...
Tomas Petras Radikas
... - ...
Mindaugas Kviklys
... - ...
Sergey Kurakevich
... - ...
Samanta Subačiūtė
... - ...
Arvydas Andriulionis
... - ...
Raido Valdre
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
EFM GROUP BALTIC OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
EFM GROUP BALTIC OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
EFM GROUP BALTIC OÜ
Taxes paid and estimated average salariesEFM GROUP BALTIC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
EFM GROUP BALTIC OÜ
Financial indicators and prognosisEFM GROUP BALTIC OÜ
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 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
EFM GROUP BALTIC OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2017 | 01.01.2017–31.12.2017 | 05.11.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 01.03.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 01.03.2018 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 17.03.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.05.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 23.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 17.05.2011 | ...... |
Liabilities and debts
EFM GROUP BALTIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
EFM GROUP BALTIC OÜ
Reports and assets-liabilities overview 02.01.2024?
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: ...... €
EFM GROUP BALTIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EFM GROUP BALTIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
EFM GROUP BALTIC OÜ
Bailiff's enforcement proceedings as of 02.01.2024?
Bailiff's enforcement proceedings MISSING
EFM GROUP BALTIC OÜ
Regulations of the Payment Order Department as of 02.01.2024?
Regulations of the Payment Order Department MISSING
EFM GROUP BALTIC OÜ
Court orders in the register as of 02.01.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
02.01.2024
Regulation number: Ä 10132029 / 15
Regulation status has entered into force: 02.01.2024
Date of enforcement of order or additional period: 02.01.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
28.09.2023
Regulation number: Ä 10132029 / M10
Regulation status has entered into force: 28.09.2023
Date of enforcement of order or additional period: 28.09.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
01.11.2022
Regulation number: Ä 10132029 / 12
Regulation status has entered into force: 18.11.2022
Date of enforcement of order or additional period: 21.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
13.10.2022
Regulation number: Ä 10132029 / M9
Regulation status has entered into force: 13.10.2022
Date of enforcement of order or additional period: 13.10.2022
Regulation status: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
18.07.2022
Regulation number: Ä 10132029 / M8
Regulation status has entered into force: 18.07.2022
Date of enforcement of order or additional period: 18.07.2022
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.10.2021
Regulation number: Ä 10132029 / M7
Regulation status has entered into force: 26.10.2021
Date of enforcement of order or additional period: 26.10.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
27.09.2021
Regulation number: Ä 10132029 / 11
Regulation status has entered into force: 21.10.2021
Date of enforcement of order or additional period: 22.10.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
31.08.2021
Regulation number: Ä 10132029 / M6
Regulation status has entered into force: 31.08.2021
Date of enforcement of order or additional period: 31.08.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.04.2021
Regulation number: Ä 10132029 / M5
Regulation status has entered into force: 30.04.2021
Date of enforcement of order or additional period: 30.04.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
23.10.2020
Regulation number: Ä 10132029 / M4
Regulation status has entered into force: 22.10.2020
Date of enforcement of order or additional period: 23.10.2020
Regulation status: Puudused kõrvaldatud
EFM GROUP BALTIC OÜ
Decisions of the Consumer Disputes Committee as of 02.01.2024?
Consumer disputes MISSING
EFM GROUP BALTIC OÜ
Court hearings as of 02.01.2024?
Court hearings MISSING
EFM GROUP BALTIC OÜ
Rulings as of 02.01.2024?
Court settlemets MISSING
EFM GROUP BALTIC OÜ
Notices and announcements as of 02.01.2024?
Company deletion warning notice
18.07.2022
Notice of delivery of a Tax and Customs Board document
05.04.2018
Notice of delivery of a Tax and Customs Board document
07.03.2018
Notice of delivery of a Tax and Customs Board document
13.02.2018
Notice of delivery of a Tax and Customs Board document
07.02.2018
Marketing
Business network
EFM GROUP BALTIC 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
EFM GROUP BALTIC OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.