AFFARI OÜ - 12402896 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

AFFARI OÜ

Summary report

Date of report 27.11.2024

AFFARI OÜ
12402896 - Registered
Founded in 10.01.2013
Fixed capital 2,500 €

Former names

  • Affari OÜ
  • SkobaSteel Ehitus OÜ
VAT  
EE101995250 (start 10.08.2017)
start end
10.08.2017 -

Add AFFARI OÜ data to your system

download JSON download CSV

Add AFFARI 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

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • metallkonstruktsioonide tootmine

AFFARI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Neutral 0.08

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

AFFARI OÜ

Number of employees and estimated average salaries
?

AFFARI 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

AFFARI OÜ

Deciders
?

Former deciders

Gunnar Pungaste

Relations: 1
Turnover 2024: 937 601 €
Employees: 1
Gunnar Pungaste
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 550

Date of birth: ......

Active relations 1

Manufacture of metal structures

Ilja Semjonov

Relations: 2
Turnover 2024: 1 792 337 €
Employees: 2
Ilja Semjonov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 896

Date of birth: ......

Active relations 2

Manufacture of metal structuresWholesale of fertilizer
*Every member of the management board may represent the private limited company in concluding all transactions.

AFFARI OÜ

Former deciders
?

Daria Pungaste

Relations: 1
Turnover 2024: 547 971 €
Employees: 7
Daria Pungaste
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 440

Date of birth: ......

Active relations 1

Manufacture of metal structures

Daria Pungaste

Relations: 1
Turnover 2024: 547 971 €
Employees: 7
Daria Pungaste
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 440

Date of birth: ......

Active relations 1

Manufacture of metal structures

AFFARI OÜ

History of right of representation
?
Field
Manufactoring
Business age
11y
Beneficial country:
Estonia
 
Ilja Semjonov ... - ...
Gunnar Pungaste ... - ...
Daria Pungaste ... - ...
Daria Pungaste ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

AFFARI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.60
..................
50%
0.19
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnd
0.19
..................
0.19
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AFFARI OÜ

Goodwill

AFFARI OÜ

Paid taxes and estimated average salaries

AFFARI OÜ

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

AFFARI OÜ

Sales revenue by business area

AFFARI OÜ

Sales revenue by country

AFFARI OÜ

Financial indicators and prognosis

AFFARI OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

AFFARI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 05.03.2024 ......
2022 01.01.2022–31.12.2022 05.04.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 06.07.2020 ......
2018 01.01.2018–31.12.2018 06.06.2019 ......
2017 01.01.2017–31.12.2017 26.06.2018 ......
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 11.10.2016 ......
2014 01.01.2014–31.12.2014 11.10.2016 ......
2013 01.01.2013–31.12.2013 11.10.2016 ......

Liabilities and debts

AFFARI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AFFARI OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

AFFARI 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
...... ......

AFFARI OÜ

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

AFFARI OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

AFFARI OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

AFFARI OÜ

Court orders in the register as of 27.11.2024
?
Logo

Puuduste kõrvaldamise määrus

14.10.2022

Regulation number: Ä 10178035 / M3

Regulation status has entered into force: 14.10.2022

Date of enforcement of order or additional period: 14.10.2022

Määruse olek: Jõustunud

AFFARI OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

AFFARI OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

AFFARI OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

AFFARI OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2021
Avaldamise lõpp: 07.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele AFFARI OÜ (registrikood: 12402896) toimetatakse kätte 23.07.2021 korraldus nr 13-11/28377 maksuvõla tasumiseks summas 293,47 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 1798784
Logo

Company deletion warning notice

09.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 09.09.2016
Avaldamise lõpp: 10.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Affari OÜ (registrikood: 12402896) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10178035 / M1) 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 1004746

Marketing

Business network

AFFARI 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

AFFARI 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