CFA EST OÜ - 12527422 | Print Summary Report
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CFA EST OÜ

Summary report

Date of report 04.10.2026

CFA EST OÜ

Deleted (14.01.2024)
Registration code: 12527422
Founded in: 29.08.2013 (13 years)
EMTAK:

VAT
missing

Former names

  • OÜ CFA Est

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keywords

CFA EST OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.05

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Employees and salaries

CFA EST OÜ

Number of employees and estimated average salaries
?

CFA EST OÜ

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

CFA EST OÜ

History of right of representation
?
Field
Business age
10y
Beneficial country:
et
 
Marat Iskhakov ... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026

CFA EST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
check_indeterminate_small
..................

CFA EST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................

Finances and assets

CFA EST OÜ

Taxes paid and estimated average salaries

CFA EST OÜ

Financial indicators and prognosis

CFA EST OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

CFA EST OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 17.11.2021 ......
2019 01.01.2019–31.12.2019 17.11.2021 ......
2018 01.01.2018–31.12.2018 11.11.2021 ......
2017 01.01.2017–31.12.2017 07.10.2018 ......
2016 01.01.2016–31.12.2016 03.07.2017 ......
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 24.07.2015 ......

Liabilities and debts

CFA EST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CFA EST OÜ

Reports and assets-liabilities overview 14.01.2024
?
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: ...... €

CFA EST 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

CFA EST OÜ

Bailiff's enforcement proceedings as of 14.01.2024
?

Bailiff's enforcement proceedings MISSING

CFA EST OÜ

Regulations of the Payment Order Department as of 14.01.2024
?

Regulations of the Payment Order Department MISSING

CFA EST OÜ

Court orders in the register as of 14.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

14.01.2024

Regulation number: Ä 40036251 / 6

Regulation status has entered into force: 14.01.2024

Date of enforcement of order or additional period: 14.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 40036251 / M3

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

04.10.2021

Regulation number: Ä 40036251 / M2

Regulation status has entered into force: 04.10.2021

Date of enforcement of order or additional period: 04.10.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.05.2021

Regulation number: Ä 40036251 / M1

Regulation status has entered into force: 16.11.2021

Date of enforcement of order or additional period: 27.05.2021

Regulation status: Puudused kõrvaldatud

CFA EST OÜ

Decisions of the Consumer Disputes Committee as of 14.01.2024
?

Consumer disputes MISSING

CFA EST OÜ

Court hearings as of 14.01.2024
?

Court hearings MISSING

CFA EST OÜ

Rulings as of 14.01.2024
?

Court settlemets MISSING

CFA EST OÜ

Notices and announcements as of 14.01.2024
?

Announcements MISSING

Marketing

Business network

CFA EST 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

CFA EST OÜ

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

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Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

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