EFM FINANCE GROUP OÜ
Date of report 08.05.2024
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Employees and salaries
EFM FINANCE GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 FINANCE GROUP OÜ
Former deciders?
Relations: 13
Turnover:
Employees:
Miroslav Berezovski
★★★★
......
Credit Score: Neutral
Reputation scores: -4260
Date of birth: ......
Active relations 13
Relations:
Turnover:
Employees:
Irina Muratova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
EFM FINANCE GROUP OÜ
History of right of representation?
Field
Real Estate
Business age
12y
Beneficial country:
et
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
EFM FINANCE GROUP OÜ
Owners?
Former owners
Finances and assets
EFM FINANCE GROUP OÜ
Paid taxes and estimated average salariesEFM FINANCE GROUP OÜ
The number of days buyers have not paid?
EFM FINANCE GROUP OÜ
Sales revenue by business areaEFM FINANCE GROUP OÜ
Financial indicators and prognosisEFM FINANCE GROUP OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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 FINANCE GROUP OÜ
Real estate as of 22.12.2022Real estate MISSING
EFM FINANCE GROUP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 01.07.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 21.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 01.06.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 14.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 19.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.08.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.08.2011 | ...... |
Liabilities and debts
EFM FINANCE GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
EFM FINANCE GROUP OÜ
Reports and assets-liabilities overview 22.12.2022?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
EFM FINANCE GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
EFM FINANCE GROUP OÜ
Bailiff's enforcement proceedings as of 22.12.2022?
Bailiff's enforcement proceedings MISSING
EFM FINANCE GROUP OÜ
Regulations of the Payment Order Department as of 22.12.2022?
Regulations of the Payment Order Department MISSING
EFM FINANCE GROUP OÜ
Court orders in the register as of 22.12.2022?
Registrist kustutamine: majandusaasta aruanne esitamata
22.12.2022
Regulation number: Ä 40027932 / 9
Regulation status has entered into force: 22.12.2022
Määruse olek: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.11.2022
Regulation number: Ä 40027932 / 8
Regulation status has entered into force: 08.11.2022
Määruse olek: Allkirjastatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
02.05.2022
Regulation number: Ä 40027932 / M8
Regulation status has entered into force: 02.05.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.10.2021
Regulation number: Ä 40027932 / M7
Regulation status has entered into force: 29.10.2021
Date of enforcement of order or additional period: 29.04.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
30.07.2021
Regulation number: Ä 40027932 / M6
Regulation status has entered into force: 30.07.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
12.07.2021
Regulation number: Ä 40027932 / M5
Regulation status has entered into force: 30.08.2021
Date of enforcement of order or additional period: 30.08.2021
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
06.04.2021
Regulation number: Ä 40027932 / M4
Regulation status has entered into force: 06.04.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
22.02.2021
Regulation number: Ä 40027932 / M3
Regulation status has entered into force: 22.02.2021
Date of enforcement of order or additional period: 24.03.2021
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.02.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 40027932 / M2
Regulation status has entered into force: 11.08.2016
Date of enforcement of order or additional period: 11.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.02.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 40027932 / M2
Regulation status has entered into force: 11.08.2016
Date of enforcement of order or additional period: 11.08.2016
Määruse olek: Puudused kõrvaldatud
EFM FINANCE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 22.12.2022?
Consumer disputes MISSING
EFM FINANCE GROUP OÜ
Court hearings as of 22.12.2022?
Court hearings MISSING
EFM FINANCE GROUP OÜ
Rulings as of 22.12.2022?
Court settlemets MISSING
EFM FINANCE GROUP OÜ
Notices and announcements as of 22.12.2022?
Company deletion warning notice
02.05.2022
Notice of service of a decision of the registration department of a court
30.07.2021
Notice of service of a decision of the registration department of a court
06.04.2021
Marketing
Business network
EFM FINANCE GROUP 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 FINANCE GROUP 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 were found
Failed to load monitoring events