ARTFAL EXPORT KAUBANDUS OÜ
Date of report 14.07.2026
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Employees and salaries
ARTFAL EXPORT KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
ARTFAL EXPORT KAUBANDUS OÜ
Former decision-makers?
Tiia Kalaus
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 10
Irina Väät
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Veiko Väät
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Svetlana Parfejeva
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ivan Kubri
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
ARTFAL EXPORT KAUBANDUS OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Tiia Kalaus
... - ...
Ivan Kubri
... - ...
Svetlana Parfejeva
... - ...
Veiko Väät
... - ...
Irina Väät
... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026
ARTFAL EXPORT KAUBANDUS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
ARTFAL EXPORT KAUBANDUS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
more_horiz
| ...... | ...... |
Finances and assets
ARTFAL EXPORT KAUBANDUS OÜ
Taxes paid and estimated average salariesARTFAL EXPORT KAUBANDUS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ARTFAL EXPORT KAUBANDUS OÜ
Financial indicators and prognosisARTFAL EXPORT KAUBANDUS OÜ
Financial raiting: "GOOD" (2013)2013
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
ARTFAL EXPORT KAUBANDUS OÜ
Annual reportsLiabilities and debts
ARTFAL EXPORT KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ARTFAL EXPORT KAUBANDUS OÜ
Reports and assets-liabilities overview 29.01.2018?
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: ...... €
ARTFAL EXPORT KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ARTFAL EXPORT KAUBANDUS OÜ
Debt by type 14.07.2026?
| 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 | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
ARTFAL EXPORT KAUBANDUS OÜ
Time-barred and ongoing claims as of 29.01.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ARTFAL EXPORT KAUBANDUS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
ARTFAL EXPORT KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 29.01.2018?
Bailiff's enforcement proceedings MISSING
ARTFAL EXPORT KAUBANDUS OÜ
Regulations of the Payment Order Department as of 29.01.2018?
Regulations of the Payment Order Department MISSING
ARTFAL EXPORT KAUBANDUS OÜ
Court orders in the register as of 29.01.2018?
Court order MISSING
ARTFAL EXPORT KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 29.01.2018?
Consumer disputes MISSING
ARTFAL EXPORT KAUBANDUS OÜ
Court hearings as of 29.01.2018?
Court hearings MISSING
ARTFAL EXPORT KAUBANDUS OÜ
Rulings as of 29.01.2018?
Kohtumäärus tsiviilasjas nr 2-17-11090/19
Viru Maakohus Jõhvi kohtumaja
31.10.2017
| Related companies: | ARTFAL EKSPORT OÜ, MAKSU- JA TOLLIAMET |
| Number of the case: | 2-17-11090/19 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Helgi Vinni |
| Commencement of the Court case: | 20.07.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.07.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 31.10.2017 |
| Entry into force: | 17.11.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2017:2.17.11090.22154 |
ARTFAL EXPORT KAUBANDUS OÜ
Notices and announcements as of 29.01.2018?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
05.10.2017
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
01.09.2017
Marketing
Business network
ARTFAL EXPORT KAUBANDUS 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
ARTFAL EXPORT KAUBANDUS 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.