ANFA KAUBANDUSE OÜ - 12206304 | Print Summary Report
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ANFA KAUBANDUSE OÜ

Summary report

Date of report 25.07.2026

ANFA KAUBANDUSE OÜ

Deleted (15.07.2019)
Registration code: 12206304
Founded in: 15.12.2011 (14 years)
EMTAK:

VAT:
EE101566359 (end 15.07.19)
start end
20.03.2016 15.07.2019
30.08.2012 19.02.2016

Former names

  • ANFA KAUBANDUSE OÜ

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keywords

  • kaubandus ja teenused
  • kioskimüük

ANFA KAUBANDUSE OÜ

Scores and ratings

Reputation score

?
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Credit Score

?
Deleted 0.17

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Employees and salaries

ANFA KAUBANDUSE OÜ

Number of employees and estimated average salaries
?

ANFA KAUBANDUSE OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

ANFA KAUBANDUSE OÜ

History of right of representation
?
Field
Business age
7y
Beneficial country:
et
 
Martin Murumägi ... - ...
Margus Tartu ... - ...
Oksana Anfalova ... - ...
2011
2013
2015
2017
2020
2022
2024
2026
2011
2012
2014
2015
2016
2018
2019
2021
2022
2023
2025
2026

ANFA KAUBANDUSE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................

Finances and assets

ANFA KAUBANDUSE OÜ

Taxes paid and estimated average salaries

ANFA KAUBANDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ANFA KAUBANDUSE OÜ

Financial indicators and prognosis

ANFA KAUBANDUSE OÜ

Financial raiting: "GOOD" (2015)
2015
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

ANFA KAUBANDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 03.02.2016 ......
2014 01.01.2014–31.12.2014 22.05.2015 ......
2013 01.01.2013–31.12.2013 18.04.2014 ......
2012 01.01.2012–31.12.2012 15.05.2013 ......

Liabilities and debts

ANFA KAUBANDUSE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANFA KAUBANDUSE OÜ

Reports and assets-liabilities overview 15.07.2019
?
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: ...... €

ANFA KAUBANDUSE OÜ

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

Total debt claims: ...... €

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

ANFA KAUBANDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ANFA KAUBANDUSE OÜ

Bailiff's enforcement proceedings as of 15.07.2019
?

Bailiff's enforcement proceedings MISSING

ANFA KAUBANDUSE OÜ

Regulations of the Payment Order Department as of 15.07.2019
?

Regulations of the Payment Order Department MISSING

ANFA KAUBANDUSE OÜ

Court orders in the register as of 15.07.2019
?

Court order MISSING

ANFA KAUBANDUSE OÜ

Decisions of the Consumer Disputes Committee as of 15.07.2019
?

Consumer disputes MISSING

ANFA KAUBANDUSE OÜ

Court hearings as of 15.07.2019
?

Court hearings MISSING

ANFA KAUBANDUSE OÜ

Rulings as of 15.07.2019
?

Court settlemets MISSING

ANFA KAUBANDUSE OÜ

Notices and announcements as of 15.07.2019
?

Announcements MISSING

Marketing

Business network

ANFA KAUBANDUSE 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

ANFA KAUBANDUSE OÜ

 Networks - Beneficiaries
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Monitoring events

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Type

Neutral

Positive

Negative

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