ORIFIA UÜ
Date of report 03.07.2025
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Employees and salaries
Deciders and beneficiaries
ORIFIA UÜ
Former decision-makers?
Relations:
9
Turnover 2025:
15 375 766 €
Employees:
34
Tõnis Veltmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 6910
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Pavel Dorofejev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
63
Turnover 2025:
71 034 €
Employees:
9
Siim Kuusik
★★★★
......
Credit Score: Neutral
Reputation score: -23590
Date of birth: ......
Active relations 63
quarter
Turnover:
Employees:
Average salary:
PISIKESED BATOONIKESED UÜ
......
quarter
Turnover:
Employees:
Average salary:
LA VITA VERA OÜ
......
ORIFIA UÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
et
PISIKESED BATOONIKESED UÜ
... - ...
LA VITA VERA OÜ
... - ...
Siim Kuusik
... - ...
Pavel Dorofejev
... - ...
Tõnis Veltmann
... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
ORIFIA UÜ
Owners?
Former owners
ORIFIA UÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
ORIFIA UÜ
Taxes paid and estimated average salariesORIFIA UÜ
Financial raiting: "UNSATISFACTORY" ()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
ORIFIA UÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ORIFIA UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
ORIFIA UÜ
Reports and assets-liabilities overview 11.03.2015?
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: ...... €
ORIFIA UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ORIFIA UÜ
Bailiff's enforcement proceedings as of 11.03.2015?
Bailiff's enforcement proceedings MISSING
ORIFIA UÜ
Regulations of the Payment Order Department as of 11.03.2015?
Regulations of the Payment Order Department MISSING
ORIFIA UÜ
Court orders in the register as of 11.03.2015?
Court order MISSING
ORIFIA UÜ
Decisions of the Consumer Disputes Committee as of 11.03.2015?
Consumer disputes MISSING
ORIFIA UÜ
Court hearings as of 11.03.2015?
Court hearings MISSING
ORIFIA UÜ
Rulings as of 11.03.2015?
Court settlemets MISSING
ORIFIA UÜ
Notices and announcements as of 11.03.2015?
Announcements MISSING
Marketing
Business network
ORIFIA UÜ
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
Expand threads if desired
Beneficiaries network
ORIFIA UÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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