NEUFCAN OÜ - 11707501 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

NEUFCAN OÜ

Summary report

Date of report 11.01.2025

NEUFCAN OÜ
11707501 - Registered
Founded in 23.09.2009
Fixed capital 2,556 €

Former names

  • SÜGISPÄRL OSAÜHING
VAT  
EE101329347 (start 09.11.2009)
start end
09.11.2009 -

Add NEUFCAN OÜ data to your system

download JSON download CSV

Add NEUFCAN OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • transpordi- ja kullerteenused
  • muu jaemüük

NEUFCAN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

NEUFCAN OÜ

Number of employees and estimated average salaries
?

NEUFCAN 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

NEUFCAN OÜ

Decision-makers
?

Former decision-makers

Aivo Hobolainen

Relations: 9
Turnover 2024: 144 043 €
Employees: 3
Aivo Hobolainen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -43040

Date of birth: ......

Active relations 9

Postal and courier servicesBuilding construction worksOther retailWholesale trade of various goodsWholesale of groceriesRental of passenger carsCatering (restaurant, etc.)
*

NEUFCAN OÜ

Former decision-makers
?

Kadri Pruus

Relations: 1
Turnover 2024: 20 833 €
Employees: 1
Kadri Pruus
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 640

Date of birth: ......

Active relations 1

Other business assistance services

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Raivo Kuusik

Relations: 2
Turnover 2024: 1 841 793 €
Employees: 34
Raivo Kuusik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3240

Date of birth: ......

Active relations 2

Labour rentFreight on the road

Raivo Lasn

Relations: 2
Turnover:
Employees:
Raivo Lasn
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1060

Date of birth: ......

Active relations 2

Building construction worksOnline shop

Aivo Hobolainen

Relations: 9
Turnover 2024: 144 043 €
Employees: 3
Aivo Hobolainen
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -43040

Date of birth: ......

Active relations 9

Postal and courier servicesBuilding construction worksOther retailWholesale trade of various goodsWholesale of groceriesRental of passenger carsCatering (restaurant, etc.)

Rauno Hobolainen

Relations: 4
Turnover 2024: 3 075 380 €
Employees: 4
Rauno Hobolainen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2570

Date of birth: ......

Active relations 4

Information technology and computer activitiesRental of passenger carsMediation of a variety of goods

NEUFCAN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.08
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.08
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NEUFCAN OÜ

Goodwill

NEUFCAN OÜ

Taxes paid and estimated average salaries

NEUFCAN 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* ............* ..............................

NEUFCAN OÜ

Sales revenue by business area

NEUFCAN OÜ

Sales revenue by country

NEUFCAN OÜ

Financial indicators and prognosis

NEUFCAN 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

NEUFCAN OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 08.12.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 13.03.2018 ......
2016 01.01.2016–31.12.2016 12.03.2018 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 09.07.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......

Liabilities and debts

NEUFCAN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEUFCAN OÜ

Reports and assets-liabilities overview 11.01.2025
?
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: ...... €

NEUFCAN OÜ

Claims history
?
Make a payment schedule
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: ...... €

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

NEUFCAN OÜ

Debt by type 10.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NEUFCAN OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NEUFCAN 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* ...... €...... €...... €...... €......

NEUFCAN OÜ

Bailiff's enforcement proceedings as of 11.01.2025
?

Bailiff's enforcement proceedings MISSING

NEUFCAN OÜ

Regulations of the Payment Order Department as of 11.01.2025
?

Regulations of the Payment Order Department MISSING

NEUFCAN OÜ

Court orders in the register as of 11.01.2025
?
Logo

Aruandetrahvimäärus

16.08.2024

Regulation number: Ä 20046728 / M6

Regulation status has entered into force: 16.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20046728 / M5

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

08.04.2024

Regulation number: Ä 20046728 / M4

Regulation status has entered into force: 08.04.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

27.02.2024

Regulation number: Ä 20046728 / 11

Regulation status has entered into force: 27.02.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

07.02.2024

Regulation number: Ä 20046728 / M3

Regulation status has entered into force: 07.02.2024

Date of enforcement of order or additional period: 07.02.2024

Regulation status: Jõustunud

NEUFCAN OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2025
?

Consumer disputes MISSING

NEUFCAN OÜ

Court hearings as of 11.01.2025
?

Court hearings MISSING

NEUFCAN OÜ

Rulings as of 11.01.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-24-3601/5

Harju Maakohus Tallinna kohtumaja

01.07.2024
Related companies:
Number of the case: 2-24-3601/5
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Helina Luksepp
Commencement of the Court case: 04.03.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 04.03.2024
Court case category: Võlaõigus
Keyword: -
Court decision date: 01.07.2024
Entry into force: 02.08.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.24.3601.12381
Logo

Kohtumäärus tsiviilasjas nr 2-16-5462/19

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

07.09.2016
Related companies:
Number of the case: 2-16-5462/19
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ivika Sillaots
Commencement of the Court case: 06.04.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.07.2016
Court case category: Tööõigus
Keyword: -
Court decision date: 07.09.2016
Entry into force: 12.10.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2016:2.16.5462.432

NEUFCAN OÜ

Notices and announcements as of 11.01.2025
?
Logo

Notice of delivery of an invitation to the Administrative Commission

28.08.2019
Menetlusdokumendi töövaidluskomisjoni menetluses kättetoimetamise teade
Avaldamise algus: 28.08.2019
Avaldamise lõpp: 29.11.2019

Tööinspektsioon avaldab teadaande töövaidluse lahendamise seaduse (TvLS) § 24 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

 

Töövaidluskomisjon toimetab isikule, NEUFCAN OSAÜHING, avalikult kätte 31.07.2019 töövaidluskomisjoni otsuse töövaidlusasjas nr 4-1/1525 (SERGEI BORODAVIN (isikukood 37310272215) avaldus NEUFCAN OSAÜHING (registrikood: 11707501) vastu puhkusehüvitise ja viivise nõudes).

 

31.07.2019 töövaidluskomisjoni otsusega töövaidluskomisjon otsustas:

1. Rahuldada Sergei Borodavin’i avaldus NEUFCAN OSAÜHING’u vastu täies ulatuses.
2. Välja mõista NEUFCAN OSAÜHING’lt Sergei Borodavin’i kasuks puhkusehüvitis brutosummas
111,90 eurot.
3. Välja mõista NEUFCAN OSAÜHING’lt Sergei Borodavin’i kasuks viivis puhkusehüvitise
maksmisega viivitamise eest perioodil 14.03.2019-31.07.2019 summas 3,41 eurot ja edaspidiselt
0,02 eurot päevas kuni puhkusehüvitise maksmise kohustuse kohase täitmiseni

 

Töövaidluskomisjoni otsusega mittenõustumisel võivad vaidlevad pooled pöörduda hagiavalduse

vormis kohtusse sama töövaidluse läbivaatamiseks 30 kalendripäeva jooksul töövaidluskomisjoni

otsuse saamise päevale järgnevast päevast. Hagi esitatakse kohtusse tsiviilkohtumenetluse

seadustikus ettenähtud korras, arvestades töövaidluse lahendamise seaduse § 58 sätestatut.

 

Töövaidluskomisjoni otsus loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).

Tööinspektsioon
Mäealuse tn 2/3, Tallinn
Telefon: 626 9400
E-post: ti@ti.ee
Teadaande number 1513131

Marketing

Business network

NEUFCAN 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

NEUFCAN OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.