BUREAU OF EUROPEAN FINANCE OÜ - 12258086 | ScoreStorybook | Print Summary Report
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BUREAU OF EUROPEAN FINANCE OÜ

Summary report

Date of report 05.01.2025

BUREAU OF EUROPEAN FINANCE OÜ
12258086 - Registered
Founded in 29.03.2012
Fixed capital 2,500 €

VAT  
EE102201312 (end 17.01.2021)
start end
24.10.2019 17.01.2021

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keywords

  • investeerimisfirmad
  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • finantsvahenditesse investeerimine

BUREAU OF EUROPEAN FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

BUREAU OF EUROPEAN FINANCE OÜ

Number of employees and estimated average salaries
?

BUREAU OF EUROPEAN FINANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
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

BUREAU OF EUROPEAN FINANCE OÜ

Decision-makers
?

Former decision-makers

Stanislav Gromov

Relations: 13
Turnover 2024: 935 617 €
Employees: 12
Stanislav Gromov
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -113920

Date of birth: ......

Active relations 13

Mechanical metalworkingMediation of a variety of goodsWholesale of other intermediate productsOther service
*

BUREAU OF EUROPEAN FINANCE OÜ

Former decision-makers
?

Daniil Savitski

Relations: 3
Turnover 2024: 8 730 402 €
Employees: 369
Daniil Savitski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 21970

Date of birth: ......

Active relations 3

Sports Community (Union) activitiesLawyersActivities of housing associations

Aivar Leismann

Relations: 9
Turnover 2024: 46 921 €
Employees:
Aivar Leismann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1640

Date of birth: ......

Active relations 9

Activities of Legal OfficesBusiness adviceOther business assistance servicesMediation of fuels, ores, metalsWholesale of clothing and garment insertsCapital lease

Merilin Pärn

Relations:
Turnover:
Employees:
Merilin Pärn
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Kokoša

Relations: 1
Turnover:
Employees:
Aleksandr Kokoša
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 50

Date of birth: ......

Active relations 1

Freight on the road

BUREAU OF EUROPEAN FINANCE OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.93
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.93
..................
!
..................
0.12
..................
!
..................
0.99
..................
0.08
..................

BUREAU OF EUROPEAN FINANCE OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

BUREAU OF EUROPEAN FINANCE OÜ

Goodwill

BUREAU OF EUROPEAN FINANCE OÜ

Taxes paid and estimated average salaries

BUREAU OF EUROPEAN FINANCE OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................

BUREAU OF EUROPEAN FINANCE OÜ

Sales revenue by country

BUREAU OF EUROPEAN FINANCE OÜ

Financial indicators and prognosis

BUREAU OF EUROPEAN FINANCE OÜ

Financial raiting: "GOOD" (2017)
2017
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

BUREAU OF EUROPEAN FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 30.04.2019 ......
2016 01.01.2016–31.12.2016 21.09.2017 ......
2015 01.01.2015–31.12.2015 14.07.2016 ......
2014 01.01.2014–31.12.2014 16.03.2016 ......
2013 01.01.2013–31.12.2013 16.07.2014 ......
2012 01.01.2012–31.12.2012 27.06.2014 ......

Liabilities and debts

BUREAU OF EUROPEAN FINANCE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

BUREAU OF EUROPEAN FINANCE OÜ

Reports and assets-liabilities overview 05.01.2025
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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: ...... €

BUREAU OF EUROPEAN FINANCE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

BUREAU OF EUROPEAN FINANCE OÜ

Debt by type 05.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

BUREAU OF EUROPEAN FINANCE OÜ

Time-barred and ongoing claims as of 04.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

BUREAU OF EUROPEAN FINANCE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

BUREAU OF EUROPEAN FINANCE OÜ

Bailiff's enforcement proceedings as of 05.01.2025
?

Bailiff's enforcement proceedings MISSING

BUREAU OF EUROPEAN FINANCE OÜ

Regulations of the Payment Order Department as of 05.01.2025
?

Regulations of the Payment Order Department MISSING

BUREAU OF EUROPEAN FINANCE OÜ

Court orders in the register as of 05.01.2025
?
Logo

Aruandetrahvimäärus

24.10.2024

Regulation number: Ä 10167379 / M12

Regulation status has entered into force: 24.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10167379 / M11

Regulation status has entered into force: 02.09.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

29.07.2024

Regulation number: Ä 10167379 / M10

Regulation status has entered into force: 29.07.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

01.03.2024

Regulation number: Ä 10167379 / M9

Regulation status has entered into force: 01.03.2024

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus

02.02.2024

Regulation number: Ä 10167379 / 11

Regulation status has entered into force: 02.02.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

26.11.2023

Regulation number: Ä 10167379 / M8

Regulation status has entered into force: 26.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10167379 / M7

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

16.05.2022

Regulation number: Ä 10167379 / M6

Regulation status has entered into force: 16.05.2022

Date of enforcement of order or additional period: 16.05.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.11.2021

Regulation number: Ä 10167379 / M5

Regulation status has entered into force: 01.11.2021

Date of enforcement of order or additional period: 01.11.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

21.09.2021

Regulation number: Ä 10167379 / M4

Regulation status has entered into force: 28.10.2021

Date of enforcement of order or additional period: 01.11.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.05.2021

Regulation number: Ä 10167379 / M3

Regulation status has entered into force: 07.05.2021

Date of enforcement of order or additional period: 07.05.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

26.01.2021

Regulation number: Ä 10167379 / M2

Regulation status has entered into force: 26.01.2021

Date of enforcement of order or additional period: 26.01.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

23.01.2021

Regulation number: Ä 10167379 / 8

Regulation status has entered into force: 25.02.2021

Date of enforcement of order or additional period: 24.03.2021

Regulation status: Jõustunud

BUREAU OF EUROPEAN FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 05.01.2025
?

Consumer disputes MISSING

BUREAU OF EUROPEAN FINANCE OÜ

Court hearings as of 05.01.2025
?

Court hearings MISSING

BUREAU OF EUROPEAN FINANCE OÜ

Rulings as of 05.01.2025
?

Court settlemets MISSING

BUREAU OF EUROPEAN FINANCE OÜ

Notices and announcements as of 05.01.2025
?
Logo

Company deletion warning notice

16.05.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 16.05.2022
Avaldamise lõpp: 17.11.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Bureau Of European Finance OÜ (registrikood: 12258086) ei ole esitanud 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10167379 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1923324
Logo

Notice of delivery of a Tax and Customs Board document

18.03.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.03.2021
Avaldamise lõpp: 19.06.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bureau Of European Finance OÜ (registrikood: 12258086) toimetatakse kätte 22.02.2021 korraldus nr 13-11/ 6676 maksuvõla tasumiseks summas 2795,00 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1730815
Logo

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

26.01.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.01.2021
Avaldamise lõpp: 26.07.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Bureau Of European Finance OÜ (registrikood: 12258086), avalikult kätte 23.01.2021 määruse nr Ä 10167379 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10167379 / 8 väljavõte:
Teha Bureau Of European Finance OÜ (registrikood 12258086) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne kustutada registriandmetest osaühingu aadress Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 15, 10116.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021810651.
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 1708612
Logo

Notice of delivery of a Tax and Customs Board document

06.01.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.01.2021
Avaldamise lõpp: 07.04.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bureau Of European Finance OÜ (registrikood: 12258086) toimetatakse kätte 18.12.2020 korraldus nr 12.2-3/054449-1, kus Maksu- ja Tolliamet on kohustanud Bureau Of European Finance OÜd andma kirjalikku teavet ja esitama tõendid ettevõtlusega tegelemise kohta hiljemalt 14.01.2021 Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1699998
Logo

Notice of delivery of a Tax and Customs Board document

30.10.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.10.2020
Avaldamise lõpp: 31.01.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Bureau Of European Finance OÜ (registrikood: 12258086) toimetatakse kätte 02.10.2020 korraldus nr 13-11/ 38392 maksuvõla tasumiseks summas 177,10 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1674066

Marketing

Business network

BUREAU OF EUROPEAN FINANCE 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

BUREAU OF EUROPEAN FINANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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