EFLEY OÜ - 12320543 | ScoreStorybook | Print Summary Report
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EFLEY OÜ

Summary report

Date of report 07.02.2025

EFLEY OÜ
12320543 - Deleted (30.06.2017)
Founded in 26.07.2012
Fixed capital 2,500 €

Former names

  • Efley OÜ
VAT  
EE101558891 (end 24.01.2016)
start end
06.08.2012 24.01.2016

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keywords

  • meedia ja trükk
  • infotehnoloogia- ja arvutialased tegevused

EFLEY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.07

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Employees and salaries

EFLEY OÜ

Number of employees and estimated average salaries
?

EFLEY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

EFLEY OÜ

Former decision-makers
?

Svetlana Pilden

Relations: 10
Turnover 2024: 1 193 209 €
Employees: 2
Svetlana Pilden
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 10

Activities of Legal OfficesWholesale of other special machinesManufacture of prefabricated wooden buildingsOther retailRepair of motor vehiclesCatering (restaurant, etc.) Freight on the road
Andre Ojakäär logo and brand
Andre Ojakäär logo and brand

Andre Ojakäär

Relations: 5
Turnover:
Employees: 2
Andre Ojakäär
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -4590

Date of birth: ......

Active relations 5

Securities brokerageProvision of financial servicesActivities of management companiesInvesting in financial instruments

Grisse Koppel

Relations: 4
Turnover 2024: 376 963 €
Employees: 15
Grisse Koppel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1170

Date of birth: ......

Active relations 4

Retail sale of cosmetics and toiletriesOther serviceActivities of dance schools
Andre Ojakäär logo and brand
Andre Ojakäär logo and brand

Andre Ojakäär

Relations: 5
Turnover:
Employees: 2
Andre Ojakäär
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -4590

Date of birth: ......

Active relations 5

Securities brokerageProvision of financial servicesActivities of management companiesInvesting in financial instruments

Kaupo Meier

Relations: 69
Turnover 2024: 8 043 696 €
Employees: 42
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 2280

Date of birth: ......

Active relations 69

Activities of Legal OfficesLegal actionsRental of passenger carsReal Estate RentalCarriage of passengersBuilding construction worksIncasso service

EFLEY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.39
..................
0.26
..................
0.39
..................

EFLEY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.47
............

Finances and assets

EFLEY OÜ

Taxes paid and estimated average salaries

EFLEY OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

EFLEY OÜ

Financial indicators and prognosis

EFLEY OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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

EFLEY OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.08.2015–31.07.2016 17.03.2016 ......
2014 01.08.2013–31.07.2014 11.05.2015 ......
2013 01.08.2012–31.07.2013 07.05.2014 ......

Liabilities and debts

EFLEY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EFLEY OÜ

Reports and assets-liabilities overview 30.06.2017
?
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: ...... €

EFLEY 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

EFLEY OÜ

Debt by type 06.02.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Info ja side ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

EFLEY OÜ

Time-barred and ongoing claims as of 30.06.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

EFLEY OÜ

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

EFLEY OÜ

Bailiff's enforcement proceedings as of 30.06.2017
?

Bailiff's enforcement proceedings MISSING

EFLEY OÜ

Regulations of the Payment Order Department as of 30.06.2017
?

Regulations of the Payment Order Department MISSING

EFLEY OÜ

Court orders in the register as of 30.06.2017
?

Court order MISSING

EFLEY OÜ

Decisions of the Consumer Disputes Committee as of 30.06.2017
?

Consumer disputes MISSING

EFLEY OÜ

Court hearings as of 30.06.2017
?

Court hearings MISSING

EFLEY OÜ

Rulings as of 30.06.2017
?

Court settlemets MISSING

EFLEY OÜ

Notices and announcements as of 30.06.2017
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

28.07.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 28.07.2016
Avaldamise lõpp: 29.07.2019
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

05.07.2016 kohtumäärusega tsiviilasjas nr 2-16-4608 lõpetati võlgniku, Efley OÜ (registrikood: 12320543), (likvideerimisel) pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 984009
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

15.06.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 15.06.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

14.06.2016 kohtumäärusega tsiviilasjas nr 2-16-4608 määrati võlgniku, Efley OÜ (registrikood: 12320543), (likvideerimisel) pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks tasutava deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 30.06.2016.

Kohus teeb deposiidi tasumise ettepaneku võlgnikule, võlausaldajatele või kolmandatele isikutele. Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; ettemaksu summa; ettemaksu tasumise kuupäev).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 965320
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

06.04.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 06.04.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

06.04.2016 kohtumäärusega tsiviilasjas nr 2-16-4608 võeti võlgniku, Efley OÜ (registrikood: 12320543), (likvideerimisel) pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 20.04.2016 algusega kell 10:45 Tartu mnt kohtumaja saalis nr 1, I korrus.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Ajutiseks pankrotihalduriks nimetati kirjaliku nõusoleku alusel Svetlana Pilden (Business Law Firm OÜ, Liivalaia 21-17, Tallinn 10118, svetlana.pilden@haldur.just.ee).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 935029
Logo

Notice of liquidation proceedings of a private limited company

16.02.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 16.02.2016
Avaldamise lõpp: tähtajatu
Efley OÜ (registrikood 12320543) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Efley OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151.

Efley OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
Kaupo Meier
Teadaande number 914626

Marketing

Business network

EFLEY 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

EFLEY OÜ

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

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