BFA Estonia OÜ - 11964882 | ScoreStorybook | Print Summary Report
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BFA Estonia OÜ

Summary report

Date of report 05.01.2025

BFA Estonia OÜ
11964882 - Registered
Founded in 09.07.2010
Fixed capital 2,556 €

VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • usaldushalduse ja äriühingute teenus
  • ärinõustamine

BFA Estonia OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

BFA Estonia OÜ

Number of employees and estimated average salaries
?

BFA Estonia OÜ

Employee taxes and performance analysis
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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

BFA Estonia OÜ

Decision-makers
?

Ron Luvištšuk

Relations: 7
Turnover 2024: 4 047 496 €
Employees: 3
Ron Luvištšuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5010

Date of birth: ......

Active relations 7

Organization of meetings and trade fairsWholesale of other special machinesBusiness adviceMediation of other goodsOther business assistance servicesOther retailSoftware Publishing
*Every member of the management board may represent the private limited company in concluding all transactions.

BFA Estonia OÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
Estonia
 
Ron Luvištšuk ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

BFA Estonia OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

BFA Estonia OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
10%
0.01
..................
100%
0.01
..................
50%
0.01
..................
100%
0.05
..................
50%
0.99
..................

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
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0.02
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0.01
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0.99
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Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BFA Estonia OÜ

Goodwill

BFA Estonia OÜ

Taxes paid and estimated average salaries

BFA Estonia OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

BFA Estonia OÜ

Sales revenue by business area

BFA Estonia OÜ

Sales revenue by country

BFA Estonia OÜ

Financial indicators and prognosis

BFA Estonia 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

BFA Estonia OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.07.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 04.06.2021 ......
2019 01.01.2019–31.12.2019 13.05.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......
2017 01.01.2017–31.12.2017 15.05.2018 ......
2016 01.01.2016–31.12.2016 07.11.2017 ......
2015 01.01.2015–31.12.2015 21.11.2016 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 18.03.2011 ......

Liabilities and debts

BFA Estonia OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BFA Estonia 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: ...... €

BFA Estonia OÜ

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

Total debt claims: ...... €

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

BFA Estonia OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

BFA Estonia OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

BFA Estonia OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

BFA Estonia OÜ

Court orders in the register as of 05.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10145621 / M7

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

22.05.2023

Regulation number: Ä 10145621 / 9

Regulation status has entered into force: 22.05.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

26.04.2023

Regulation number: Ä 10145621 / M6

Regulation status has entered into force: 26.04.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

17.04.2023

Regulation number: Ä 10145621 / M5

Regulation status has entered into force: 17.04.2023

Date of enforcement of order or additional period: 17.04.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

15.03.2022

Regulation number: Ä 10145621 / M4

Regulation status has entered into force: 15.03.2022

Date of enforcement of order or additional period: 15.03.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

14.03.2022

Regulation number: Ä 10145621 / M3

Regulation status has entered into force: 14.03.2022

Date of enforcement of order or additional period: 14.03.2022

Regulation status: Puudused kõrvaldatud

BFA Estonia OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

BFA Estonia OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

BFA Estonia OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

BFA Estonia OÜ

Notices and announcements as of 05.01.2025
?

Announcements MISSING

Marketing

Business network

BFA Estonia 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

BFA Estonia OÜ

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

Monitoring events

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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