ESTFISH GROUP OÜ - 12177369 | ScoreStorybook | Print Summary Report
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ESTFISH GROUP OÜ

Summary report

Date of report 11.02.2025

ESTFISH GROUP OÜ
12177369 - Deleted (29.03.2016)
Founded in 17.10.2011
Fixed capital 2,500 €

Former names

  • EstFish Group OÜ
VAT  
EE101487548 (end 01.04.2014)
start end
18.10.2011 01.04.2014

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keywords

  • valdusfirmade tegevus

ESTFISH GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

ESTFISH GROUP OÜ

Number of employees and estimated average salaries
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ESTFISH 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

ESTFISH GROUP OÜ

Former decision-makers
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Argo Põder

Relations: 3
Turnover 2024: 441 911 €
Employees: 6
Argo Põder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1120

Date of birth: ......

Active relations 3

Building construction worksProduction of plastic construction productsCargo forwarding

Dmitri Onoprijuk

Relations: 3
Turnover 2024: 5 768 750 €
Employees: 7
Dmitri Onoprijuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2760

Date of birth: ......

Active relations 3

Wholesale trade of various goodsCargo forwarding

Denis Onoprijuk

Relations: 3
Turnover 2024: 5 768 750 €
Employees: 7
Denis Onoprijuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2760

Date of birth: ......

Active relations 3

Wholesale trade of various goodsCargo forwarding

Yrgo Tikerpuu

Relations: 1
Turnover:
Employees:
Yrgo Tikerpuu
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -1500

Date of birth: ......

Active relations 1

Engineering activities

Ivar Nurmand

Relations: 1
Turnover:
Employees:
Ivar Nurmand
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 670

Date of birth: ......

Active relations 1

Real Estate Rental

ESTFISH GROUP OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
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0.01
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0.99
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0.99
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0.02
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0.02
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0.01
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Finances and assets

ESTFISH GROUP OÜ

Taxes paid and estimated average salaries

ESTFISH GROUP OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

ESTFISH GROUP OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

ESTFISH GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTFISH GROUP OÜ

Reports and assets-liabilities overview 29.03.2016
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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: ...... €

ESTFISH 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: ...... €

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

ESTFISH GROUP OÜ

Bailiff's enforcement proceedings as of 29.03.2016
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Bailiff's enforcement proceedings MISSING

ESTFISH GROUP OÜ

Regulations of the Payment Order Department as of 29.03.2016
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Regulations of the Payment Order Department MISSING

ESTFISH GROUP OÜ

Court orders in the register as of 29.03.2016
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Court order MISSING

ESTFISH GROUP OÜ

Decisions of the Consumer Disputes Committee as of 29.03.2016
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Consumer disputes MISSING

ESTFISH GROUP OÜ

Court hearings as of 29.03.2016
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Court hearings MISSING

ESTFISH GROUP OÜ

Rulings as of 29.03.2016
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Court settlemets MISSING

ESTFISH GROUP OÜ

Notices and announcements as of 29.03.2016
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Logo

Notice of service of a procedural document in civil proceedings

22.02.2016
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 22.02.2016
Avaldamise lõpp: 23.05.2016
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus (Kentmanni kohtumaja) toimetab puudutatud isikule, EstFish Group OÜ (registrikood: 12177369), avalikult kätte 22.02.2016 kohtumääruse tsiviilasjas 2-15-13488, DSD Trade OÜ avaldus EstFish Group OÜ likvideerimismenetluse läbiviimiseks ja likvideerija määramiseks.

Jätta DSD Trade OÜ avaldus EstFish Group OÜ likvideerimismenetluse algatamiseks ja likvideerija määramiseks läbi vaatamata.
Sundlõpetada EstFish Group OÜ.
Kustutada registrist EstFish Group OÜ.
Menetluskulud jätta DSD Trade OÜ kanda.
Määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Harju Maakohtu Kentmanni kohtumaja kaudu 15 päeva jooksul määruse kättetoimetamisest alates.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 916894
Logo

Notice of service of a procedural document in civil proceedings

29.12.2015
Menetlusdokumendi tsiviilkohtumenetluses kättetoimetamise teade
Avaldamise algus: 29.12.2015
Avaldamise lõpp: 30.03.2016
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Harju Maakohus (Kentmanni kohtumaja) toimetab puudutatud isikule, EstFish Group OÜ (registrikood: 12177369), avalikult kätte 05.10.2015 kohtumääruse sundlõpetamise algatamise kohta tsiviilasjas 2-15-13488.

Puudutatud isikul esitada seisukoht EstFish Group OÜ sundlõpetamise ja likvideerimismenetluse läbiviimise osas 20 päeva jooksul alates käesoleva kohtumääruse kättesaamisest. EstFish Group OÜ-l on võimalus kõrvaldada sundlõpetamise aluseks olev puudus samaks tähtajaks ning teavitada sellest Harju Maakohut või teavitada, keda soovib äriühing likvideerijaks.
Puudutatud isikul tasuda likvideerimise läbiviimise soovi korral TsMS § 605 lg 2 alusel 300 eurot selleks ettenähtud arvelduskontole 20 päeva jooksul arvates käesoleva kohtumääruse kättesaamisest, kui juhatuse liige ei soovi ise hakata likvideerijaks. Tagatise tasumist tõendav dokument esitada Harju Maakohtule.
Määrus ei kuulu edasikaebamisele.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
 
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 893285

Marketing

Business network

ESTFISH 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

ESTFISH GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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