INFACTO OÜ
Date of report 08.01.2025
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Employees and salaries
INFACTO OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INFACTO OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 18 446 €
Employees: 3
Raivo Piirla
★★★★
......
Credit Score: Trustworthy
Reputation score: 420
Date of birth: ......
Active relations 7
Relations: 1
Turnover 2024: 136 903 €
Employees: 1
Diane Lemetti
★★★★
......
Credit Score: Borderline
Reputation score: 340
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Timo Lemetti
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Anatoli Lavrinovitš
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees:
Raavo Raadik
★★★★
......
Credit Score: Risky
Reputation score: -10500
Date of birth: ......
Active relations 3
INFACTO OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
et
Raivo Piirla ... - ...
Raavo Raadik ... - ...
Anatoli Lavrinovitš ... - ...
Timo Lemetti ... - ...
Diane Lemetti ... - ...
2012
2014
2016
2018
2019
2021
2023
2025
2012
2013
2014
2016
2017
2018
2019
2020
2021
2023
2024
2025
INFACTO OÜ
Owners?
Former owners
INFACTO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
INFACTO OÜ
Taxes paid and estimated average salariesINFACTO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
INFACTO OÜ
Financial indicators and prognosisINFACTO OÜ
Financial raiting: "VERY 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
INFACTO OÜ
Annual reportsLiabilities and debts
INFACTO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INFACTO OÜ
Reports and assets-liabilities overview 02.05.2016?
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: ...... €
INFACTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
INFACTO OÜ
Debt by type 07.01.2025?
| 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 | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
INFACTO OÜ
Time-barred and ongoing claims as of 02.05.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
INFACTO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
INFACTO OÜ
Bailiff's enforcement proceedings as of 02.05.2016?
Bailiff's enforcement proceedings MISSING
INFACTO OÜ
Regulations of the Payment Order Department as of 02.05.2016?
Regulations of the Payment Order Department MISSING
INFACTO OÜ
Court orders in the register as of 02.05.2016?
Court order MISSING
INFACTO OÜ
Decisions of the Consumer Disputes Committee as of 02.05.2016?
Consumer disputes MISSING
INFACTO OÜ
Court hearings as of 02.05.2016?
Court hearings MISSING
INFACTO OÜ
Rulings as of 02.05.2016?
Kohtumäärus tsiviilasjas nr 2-15-18293/10
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
23.02.2016
| Related companies: | DESIGN POLICE DEPARTMENT OÜ, MAKSU- JA TOLLIAMET, ÕIGUSBÜROO EDIKTE OÜ, SEB PANK AS |
| Number of the case: | 2-15-18293/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ivika Sillaots |
| Commencement of the Court case: | 04.12.2015 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.12.2015 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 23.02.2016 |
| Entry into force: | 16.03.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2016:2.15.18293.16366 |
INFACTO OÜ
Notices and announcements as of 02.05.2016?
Notice of termination of bankruptcy proceedings due to leavening
26.02.2016
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
04.02.2016
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
19.01.2016
Notice of delivery of a Tax and Customs Board document
11.05.2015
Notice of delivery of a Tax and Customs Board document
17.04.2015
Marketing
Business network
INFACTO 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
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Beneficiaries network
INFACTO 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.
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