REMFAS OÜ
Date of report 05.11.2025
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Employees and salaries
Deciders and beneficiaries
REMFAS OÜ
Former decision-makers?
Dmitri Grigorjev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Igor Ustinov
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
Dmitri Grigorjev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Kristo Tiismann
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
REMFAS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Kristo Tiismann
... - ...
Dmitri Grigorjev
... - ...
Igor Ustinov
... - ...
Dmitri Grigorjev
... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
REMFAS OÜ
Owners?
Former owners
Finances and assets
REMFAS OÜ
Taxes paid and estimated average salariesREMFAS OÜ
Financial indicators and prognosisREMFAS OÜ
Financial raiting: "VERY GOOD" (2011)2011
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
REMFAS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
Liabilities and debts
REMFAS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
REMFAS OÜ
Reports and assets-liabilities overview 23.07.2015?
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: ...... €
REMFAS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
REMFAS OÜ
Debt by type 05.11.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
REMFAS OÜ
Time-barred and ongoing claims as of 23.07.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
REMFAS OÜ
Bailiff's enforcement proceedings as of 23.07.2015?
Bailiff's enforcement proceedings MISSING
REMFAS OÜ
Regulations of the Payment Order Department as of 23.07.2015?
Regulations of the Payment Order Department MISSING
REMFAS OÜ
Court orders in the register as of 23.07.2015?
Court order MISSING
REMFAS OÜ
Decisions of the Consumer Disputes Committee as of 23.07.2015?
Consumer disputes MISSING
REMFAS OÜ
Court hearings as of 23.07.2015?
Court hearings MISSING
REMFAS OÜ
Rulings as of 23.07.2015?
Kohtumäärus haldusasjas nr 3-13-640/4
Tallinna Halduskohus Tallinna kohtumaja
22.03.2013
| Related companies: | |
| Number of the case: | 3-13-640/4 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Andreas Paukštys |
| Commencement of the Court case: | 21.03.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.03.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 22.03.2013 |
| Entry into force: | 22.03.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.640.8382 |
REMFAS OÜ
Notices and announcements as of 23.07.2015?
Announcements MISSING
Marketing
Business network
REMFAS 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
REMFAS 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.