EUROPEAN FINANCE GROUP OÜ - 12041263 | ScoreStorybook | Print Summary Report

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Employees and salaries

EUROPEAN FINANCE GROUP OÜ

Number of employees and estimated average salaries
?

EUROPEAN FINANCE GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

EUROPEAN FINANCE GROUP OÜ

Former decision-makers
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Konstantin Bereznjak
★★★★

......

Credit Score: Trustworthy

Reputation score: 2610

Date of birth: ......

Active relations 4

Dmitri Fonin
★★★★

......

Credit Score: Borderline

Reputation score: -120

Date of birth: ......

Active relations 2

Andrei Gontšaruk
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

EUROPEAN FINANCE GROUP OÜ

History of right of representation
?
Finance
4y
et
 
Dmitri Fonin ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

EUROPEAN FINANCE GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.51
..................
0.01
..................
0.51
..................

Finances and assets

EUROPEAN FINANCE GROUP OÜ

Taxes paid and estimated average salaries

EUROPEAN FINANCE GROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

EUROPEAN FINANCE GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

EUROPEAN FINANCE GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EUROPEAN FINANCE GROUP OÜ

Reports and assets-liabilities overview 11.01.2016
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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: ...... €

EUROPEAN FINANCE GROUP OÜ

Claims history
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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
...... ......

EUROPEAN FINANCE GROUP OÜ

Debt by type 19.01.2025
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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 ...... € ...... € ...... €
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

EUROPEAN FINANCE GROUP OÜ

Time-barred and ongoing claims as of 11.01.2016
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EUROPEAN FINANCE GROUP OÜ

Bailiff's enforcement proceedings as of 11.01.2016
?

Bailiff's enforcement proceedings MISSING

EUROPEAN FINANCE GROUP OÜ

Regulations of the Payment Order Department as of 11.01.2016
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Regulations of the Payment Order Department MISSING

EUROPEAN FINANCE GROUP OÜ

Court orders in the register as of 11.01.2016
?

Court order MISSING

EUROPEAN FINANCE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2016
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Consumer disputes MISSING

EUROPEAN FINANCE GROUP OÜ

Court hearings as of 11.01.2016
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Court hearings MISSING

EUROPEAN FINANCE GROUP OÜ

Rulings as of 11.01.2016
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Court settlemets MISSING

EUROPEAN FINANCE GROUP OÜ

Notices and announcements as of 11.01.2016
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Logo

Notice of service of a decision of the registration department of a court

12.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.11.2015
Avaldamise lõpp: 12.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, European Finance Group OÜ (registrikood: 12041263), avalikult kätte 12.11.2015 määruse nr Ä 10151504 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10151504 / 7 väljavõte:
Kustutada European Finance Group OÜ (registrikood 12041263) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002959476.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 872997

Marketing

Business network

EUROPEAN FINANCE GROUP 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
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Beneficiaries network

EUROPEAN FINANCE GROUP OÜ

Networks - Beneficiaries
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Monitoring events

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