AFN BALTIC DIST OÜ - 12223521 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      AFN BALTIC DIST OÜ

      Summary report

      Date of report 28.09.2024

      AFN BALTIC DIST OÜ
      12223521 - Deleted (04.10.2021)
      Founded in 20.01.2012
      Fixed capital 2,500 €

      Former names

      • AFN Baltic Dist OÜ
      VAT  
      EE101515863 (end 29.11.2013)
      start end
      15.02.2012 29.11.2013

      Add AFN BALTIC DIST OÜ data to your system

      download JSON download CSV

      Add AFN BALTIC DIST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • autod ja autotarbed
      • autokaupade ja -varuosade hulgimüük
      • mootorsõidukite lisaseadmete hulgimüük

      AFN BALTIC DIST OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 1

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      AFN BALTIC DIST OÜ

      Number of employees and estimated average salaries
      ?

      AFN BALTIC DIST OÜ

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

      AFN BALTIC DIST OÜ

      Former deciders
      ?

      Raivo Malter

      Relations: 2
      Turnover 2024: 30 496 €
      Employees:
      Raivo Malter
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 708

      Date of birth: ......

      Active relations 2

      Production of TV showsProduction of other electrical energy

      Jürgo Anni

      Relations:
      Turnover:
      Employees:
      Jürgo Anni
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      AFN BALTIC DIST OÜ

      History of right of representation
      ?
      Field
      Trading
      Business age
      9y
      Beneficial country:
      et
       
      Jürgo Anni ... - ...
      Raivo Malter ... - ...
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024
      2012
      2013
      2014
      2015
      2016
      2017
      2019
      2020
      2021
      2022
      2023
      2024

      AFN BALTIC DIST OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      0.99
      		..................
      !
      		..................
      0.01
      		..................
      0.99
      		..................
      0.15
      		..................

      AFN BALTIC DIST OÜ

      Other related parties
      ?

      Former other persons

      NameCredit ScorePartBeginning
      !
      		............

      Finances and assets

      AFN BALTIC DIST OÜ

      Paid taxes and estimated average salaries

      AFN BALTIC DIST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................
      2015 IV* ............* ..............................
      2015 III* ............* ..............................
      2015 II* ............* ..............................
      2015 I* ............* ..............................

      AFN BALTIC DIST OÜ

      Sales revenue by business area

      AFN BALTIC DIST OÜ

      Financial indicators and prognosis

      AFN BALTIC DIST OÜ

      Financial raiting: "GOOD" (2021 prognosis)
      2021 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

      AFN BALTIC DIST OÜ

      Real estate as of 04.10.2021

      Real estate MISSING

      AFN BALTIC DIST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2020 01.01.2020–31.12.2020 18.07.2021 ......
      2019 01.01.2019–31.12.2019 13.07.2021 ......
      2018 01.01.2018–31.12.2018 07.07.2021 ......
      2017 01.01.2017–31.12.2017 02.07.2021 ......
      2016 01.01.2016–31.12.2016 26.06.2021 ......
      2015 01.01.2015–31.12.2015 29.08.2016 ......
      2014 01.01.2014–31.12.2014 08.03.2016 ......
      2013 01.01.2013–31.12.2013 12.06.2014 ......
      2012 01.01.2012–31.12.2012 12.07.2013 ......

      Liabilities and debts

      AFN BALTIC DIST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      AFN BALTIC DIST OÜ

      Reports and assets-liabilities overview 04.10.2021
      ?
      Annual reports: ......
      Annual reports: ......
      Tax declarations:......
      Assets to cover liabilities (short term)
      Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
      Liabilities: ...... €Net Working capital: ...... €

      AFN BALTIC DIST OÜ

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

      Total debt claims: ...... €

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

      AFN BALTIC DIST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......
      2015 IV* ...... €...... €...... €...... €......
      2015 III* ...... €...... €...... €...... €......
      2015 II* ...... €...... €...... €...... €......
      2015 I* ...... €...... €...... €...... €......

      AFN BALTIC DIST OÜ

      Bailiff's enforcement proceedings as of 04.10.2021
      ?

      Bailiff's enforcement proceedings MISSING

      AFN BALTIC DIST OÜ

      Regulations of the Payment Order Department as of 04.10.2021
      ?

      Regulations of the Payment Order Department MISSING

      AFN BALTIC DIST OÜ

      Court orders in the register as of 04.10.2021
      ?
      Logo

      Eitav kandemäärus: puudused kõrvaldamata

      01.09.2021

      Regulation number: Ä 10164743 / 6

      Regulation status has entered into force: 15.09.2021

      Date of enforcement of order or additional period: 27.09.2021

      Määruse olek: Jõustunud

      Logo

      Puuduste kõrvaldamise määrus

      30.07.2021

      Regulation number: Ä 10164743 / M5

      Regulation status has entered into force: 30.07.2021

      Date of enforcement of order or additional period: 30.07.2021

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      02.03.2021

      Regulation number: Ä 10164743 / M4

      Regulation status has entered into force: 12.07.2021

      Date of enforcement of order or additional period: 02.03.2021

      Määruse olek: Puudused kõrvaldatud

      AFN BALTIC DIST OÜ

      Decisions of the Consumer Disputes Committee as of 04.10.2021
      ?

      Consumer disputes MISSING

      AFN BALTIC DIST OÜ

      Court hearings as of 04.10.2021
      ?

      Court hearings MISSING

      AFN BALTIC DIST OÜ

      Rulings as of 04.10.2021
      ?

      Court settlemets MISSING

      AFN BALTIC DIST OÜ

      Notices and announcements as of 04.10.2021
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      15.05.2017
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 15.05.2017
      Avaldamise lõpp: tähtajatu
      AFN Baltic Dist OÜ (registrikood 12223521) (likvideerimisel) Jürgo Anni avaldada teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse AFN Baltic Dist OÜ (likvideerimisel) likvideerimismenetlusest. ainuosaniku 01.03.2017.a otsusega otsustati osaühing lõpetada ja alustati likvideerimismenetlust. Likvideerija on Jürgo Anni.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Jürgo Anni nimele aadressil J. Sütiste tee 3-75, Tallinn, e-post jyrgoanni@gmail.com

      Jürgo Anni mob.52115780
      AFN Baltic Dist OÜ
      Maardu linn, Harju maakond, Murumetsa 13
      Telefon: +372 5115780
      E-post: jyrgoanni@gmail.com
      Teadaande avaldaja kontaktandmed:
      Jürgo Anni
      Teadaande number 1133808

      Marketing

      Business network

      AFN BALTIC DIST 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

      AFN BALTIC DIST OÜ

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

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events