ANFISCO OÜ - 12573913 | Print Summary Report
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ANFISCO OÜ

Summary report

Date of report 30.03.2025

ANFISCO OÜ
12573913 - Deleted (18.09.2019)
Founded in 22.11.2013
Fixed capital 15,151 €

Former names

  • Anfisco OÜ
VAT  
EE101710079 (end 18.09.2019)
start end
01.04.2014 18.09.2019

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keywords

  • kaubandus ja teenused
  • keemiatööstus
  • põllumajanduskeemia
  • mitmesuguste kaupade hulgikaubandus

ANFISCO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.26

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Employees and salaries

ANFISCO OÜ

Number of employees and estimated average salaries
?

ANFISCO OÜ

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

ANFISCO OÜ

Former decision-makers
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Maarja Roht

Relations: 9
Turnover 2024: 70 246 €
Employees: 21
Maarja Roht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 9

Legal actionsActivities of sports clubsOther health servicesLegal actionsWholesale of cosmeticsFinancial adviceConstruction of sewer lines

Mahmmud Sa'id Mohammad Ahmed

Relations: 11
Turnover 2024: 79 854 659 €
Employees: 19
Mahmmud Sa'id Mohammad Ahmed
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 13340

Date of birth: ......

Active relations 11

Investing in financial instrumentsProduction of animal feedManufacture of flourActivities of management companiesWholesale of fertilizer

ANFISCO OÜ

History of right of representation
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Field
Trading
Business age
5y
Beneficial country:
et
 
Maarja Roht ... - ...
2013
2015
2016
2018
2020
2022
2023
2025
2013
2014
2015
2016
2017
2018
2020
2021
2022
2023
2024
2025

ANFISCO OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.33
..................
!
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!
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!
..................
0.33
..................

ANFISCO OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.33
............

ANFISCO OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
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!
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Finances and assets

ANFISCO OÜ

Taxes paid and estimated average salaries

ANFISCO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ANFISCO OÜ

Financial indicators and prognosis

ANFISCO 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

ANFISCO OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 30.07.2018 ......
2016 01.01.2016–31.12.2016 16.07.2017 ......
2015 01.01.2015–31.12.2015 20.07.2016 ......
2014 01.01.2014–31.12.2014 18.08.2015 ......

Liabilities and debts

ANFISCO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANFISCO OÜ

Reports and assets-liabilities overview 18.09.2019
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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: ...... €

ANFISCO OÜ

Claims history
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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: ...... €

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

ANFISCO OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

ANFISCO OÜ

Bailiff's enforcement proceedings as of 18.09.2019
?

Bailiff's enforcement proceedings MISSING

ANFISCO OÜ

Regulations of the Payment Order Department as of 18.09.2019
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Regulations of the Payment Order Department MISSING

ANFISCO OÜ

Court orders in the register as of 18.09.2019
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Court order MISSING

ANFISCO OÜ

Decisions of the Consumer Disputes Committee as of 18.09.2019
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Consumer disputes MISSING

ANFISCO OÜ

Court hearings as of 18.09.2019
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Court hearings MISSING

ANFISCO OÜ

Rulings as of 18.09.2019
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Logo

Kohtumäärus tsiviilasjas nr 2-19-7795/11

Harju Maakohus Tallinna kohtumaja

27.06.2019
Related companies:
Number of the case: 2-19-7795/11
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankroti väljakuulutamata jätmine raugemise tõttu
Composition of the Court: Peeter Pällin
Commencement of the Court case: 21.05.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 21.05.2019
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 27.06.2019
Entry into force: 13.07.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2019:2.19.7795.15821

ANFISCO OÜ

Notices and announcements as of 18.09.2019
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

27.06.2019
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 27.06.2019
Avaldamise lõpp: 28.06.2022
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

27.06.2019 kohtumäärusega tsiviilasjas nr 2-19-7795 lõpetati võlgniku, Anfisco OÜ (registrikood: 12573913, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6, 10112),  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).
Menetluse nr: 2-19-7795
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1489447
Logo

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

12.06.2019
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 12.06.2019
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

12.06.2019 kohtumäärusega tsiviilasjas nr 2-19-7795 määrati võlgniku, Anfisco OÜ (registrikood: 12573913, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Kanali tee 6, 10112), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3500 eurot ja maksmise tähtajaks 21.06.2019.

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) või nr EE221700017003510302 (Luminor Bank). Kohtule tuleb samaks tähtajaks esitada pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed (maksja nimi; käesoleva tsiviilasja number; ettemaksu summa; ettemaksu tasumise kuupäev).
Menetluse nr: 2-19-7795
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande number 1482867
Logo

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

02.07.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 02.07.2015
Avaldamise lõpp: 02.01.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Valge Lootos (registrikood: 10238814), avalikult kätte 02.07.2015 määruse nr Ä 10015944 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10015944 / 5 väljavõte:
Kustutada Osaühing Valge Lootos (registrikood 10238814) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302, viitenumber 11170002273372.
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 811886

Marketing

Business network

ANFISCO 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

ANFISCO OÜ

 Networks - Beneficiaries
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Monitoring events

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