EFTA ACCOUNTING OÜ - 12036687 | ScoreStorybook | Print Summary Report
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EFTA ACCOUNTING OÜ

Summary report

Date of report 22.12.2024

EFTA ACCOUNTING OÜ
12036687 - Registered
Founded in 05.01.2011
Fixed capital 3,000 €

Former names

  • Eesti Finantsteenuste Agentuur OÜ
VAT  
EE101424776 (start 28.01.2011)
start end
28.01.2011 -
E-invoicing recipient
Finbite

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keywords

  • õigus- ja konsultatsiooniteenused
  • raamatupidamisteenus
  • ärianalüütika
  • finantsjuhtimine
  • eelarve koostamine
  • rahavoogude juhtimine
  • äriplaani koostamine
  • ärimudeli loomine

EFTA ACCOUNTING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EFTA ACCOUNTING OÜ

Number of employees and estimated average salaries
?

EFTA ACCOUNTING 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

EFTA ACCOUNTING OÜ

Decision-makers
?

Former decision-makers

Ellen Tohvri

Relations: 10
Turnover 2024: 2 832 820 €
Employees: 23
Ellen Tohvri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10870

Date of birth: ......

Active relations 10

AuditingAccountingData processingRental of passenger carsLeisure Interest Club
*Every member of the management board may represent the private limited company in concluding all transactions.

EFTA ACCOUNTING OÜ

Former decision-makers
?

MIRJE TRUMSI

Relations: 6
Turnover:
Employees: 1
MIRJE TRUMSI
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1770

Date of birth: ......

Active relations 6

Legal actionsActivities of management companiesFinancial advice

Kaire Lukkanen-Jaas

Relations: 11
Turnover 2024: 16 110 384 €
Employees: 67
Kaire Lukkanen-Jaas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20290

Date of birth: ......

Active relations 11

Production of FragmentAuditingReal Estate RentalAccountingBusiness adviceVegetable cultivationOther cleaning activities

EFTA ACCOUNTING OÜ

History of right of representation
?
Field
Professional Activities
Business age
13y
Beneficial country:
Estonia
 
Ellen Tohvri ... - ...
MIRJE TRUMSI ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

EFTA ACCOUNTING OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

EFTA ACCOUNTING OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EFTA ACCOUNTING OÜ

Goodwill

EFTA ACCOUNTING OÜ

Taxes paid and estimated average salaries

EFTA ACCOUNTING 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* ............* ..............................

EFTA ACCOUNTING OÜ

Sales revenue by business area

EFTA ACCOUNTING OÜ

Sales revenue by country

EFTA ACCOUNTING OÜ

Financial indicators and prognosis

EFTA ACCOUNTING OÜ

Financial raiting: "VERY 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

EFTA ACCOUNTING OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.07.2022–30.06.2023 20.12.2024 ......
2022 01.07.2021–30.06.2022 31.12.2023 ......
2021 01.07.2020–30.06.2021 27.12.2022 ......
2020 01.07.2019–30.06.2020 30.12.2021 ......
2019 01.07.2018–30.06.2019 30.12.2020 ......
2018 01.07.2017–30.06.2018 31.12.2019 ......
2017 01.07.2016–30.06.2017 04.01.2019 ......
2016 01.07.2015–30.06.2016 29.12.2017 ......
2015 01.07.2014–30.06.2015 16.01.2017 ......
2014 01.07.2013–30.06.2014 17.01.2016 ......
2013 01.07.2012–30.06.2013 18.02.2015 ......
2012 01.07.2011–30.06.2012 03.02.2014 ......
2011 01.07.2010–30.06.2011 18.03.2013 ......

Liabilities and debts

EFTA ACCOUNTING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EFTA ACCOUNTING OÜ

Reports and assets-liabilities overview 22.12.2024
?
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: ...... €

EFTA ACCOUNTING OÜ

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

Total debt claims: ...... €

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

EFTA ACCOUNTING 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* ...... €...... €...... €...... €......

EFTA ACCOUNTING OÜ

Bailiff's enforcement proceedings as of 22.12.2024
?

Bailiff's enforcement proceedings MISSING

EFTA ACCOUNTING OÜ

Regulations of the Payment Order Department as of 22.12.2024
?

Regulations of the Payment Order Department MISSING

EFTA ACCOUNTING OÜ

Court orders in the register as of 22.12.2024
?

Court order MISSING

EFTA ACCOUNTING OÜ

Decisions of the Consumer Disputes Committee as of 22.12.2024
?

Consumer disputes MISSING

EFTA ACCOUNTING OÜ

Court hearings as of 22.12.2024
?
Logo

Number of the case: 2-19-3222

Tallinna Ringkonnakohus

10.05.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 222
Judge: Kairi Piirisild, Vallo Kariler, Antero Maksing
Description of hearings: ......
Logo

Number of the case: 2-19-3222

Tallinna Ringkonnakohus

16.02.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 222
Judge: Kaija Kaijanen, Helina Luksepp, Vallo Kariler
Description of hearings: ......
Logo

Number of the case: 2-19-3222

Tallinna Ringkonnakohus

10.11.2023
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 222
Judge: Kaija Kaijanen, Maris Kuurberg, Vallo Kariler
Description of hearings: ......
Logo

Number of the case: 2-19-3222

Harju Maakohus Tallinna kohtumaja

31.10.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-19-3222

Harju Maakohus Tallinna kohtumaja

07.09.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-19-3222

Harju Maakohus Tallinna kohtumaja

11.04.2022
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 4006
Judge: Tiia Bergson
Description of hearings: ......
Logo

Number of the case: 2-19-3222

Tallinna Ringkonnakohus

03.05.2021
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-19-3222

Tallinna Ringkonnakohus

05.04.2021
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 222
Judge: Indrek Soots, Imbi Sidok-Toomsalu, Krista Kirspuu
Description of hearings: ......
Logo

Number of the case: 2-19-3222

Harju Maakohus Tallinna kohtumaja

24.03.2020
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 4004
Judge: Andres Suik
Description of hearings: ......

EFTA ACCOUNTING OÜ

Rulings as of 22.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-19-3222/193

Tallinna Ringkonnakohtu tsiviilkolleegium

29.05.2024
Related companies:
Number of the case: 2-19-3222/193
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kairi Piirisild, Vallo Kariler, Antero Maksing
Commencement of the Court case: 28.02.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 16.01.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 29.05.2024
Entry into force: 29.06.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2024:2.19.3222.9922
Logo

Kohtuotsus tsiviilasjas nr 2-19-3222/89

Tallinna Ringkonnakohtu tsiviilkolleegium

28.05.2021
Related companies:
Number of the case: 2-19-3222/89
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu
Commencement of the Court case: 28.02.2019
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.05.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.05.2021
Entry into force: 29.06.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2021:2.19.3222.11092

EFTA ACCOUNTING OÜ

Notices and announcements as of 22.12.2024
?

Announcements MISSING

Marketing

Business network

EFTA ACCOUNTING 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

EFTA ACCOUNTING OÜ

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

Monitoring events

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