EU FACTORING OÜ - 12616166 | ScoreStorybook | Print Summary Report
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EU FACTORING OÜ

Summary report

Date of report 23.11.2024

EU FACTORING OÜ
12616166 - Deleted (24.01.2024)
Founded in 19.02.2014
Fixed capital 2,500 €

Former names

  • MOMOAB OÜ
  • EU Factoring OÜ
VAT
missing

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keywords

  • muud äritegevuse abiteenused

EU FACTORING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.93

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Employees and salaries

EU FACTORING OÜ

Number of employees and estimated average salaries
?

EU FACTORING OÜ

Employee taxes and performance analysis
?
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

EU FACTORING OÜ

Former deciders
?

Ines Jürgenson

Relations:
Turnover:
Employees:
Ines Jürgenson
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Anneli Višnjakova

Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1860

Date of birth: ......

Active relations 7

Financial Services Assistance ActivitiesActivities of housing associationsInvesting in financial instrumentsOther business assistance servicesBuilding Management Assistance Activities

Gunnar Anders Vilhelm Aldernäs

Relations: 5
Turnover:
Employees:
Gunnar Anders Vilhelm Aldernäs
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -19980

Date of birth: ......

Active relations 3

Real Estate Management Activities

EU FACTORING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.75
..................
0.75
..................
0.01
..................

Finances and assets

EU FACTORING OÜ

Paid taxes and estimated average salaries

EU FACTORING OÜ

Financial indicators and prognosis

EU FACTORING 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

EU FACTORING OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 20.02.2018 ......
2016 01.01.2016–31.12.2016 20.02.2018 ......
2015 01.01.2015–31.12.2015 24.03.2016 ......
2014 01.01.2014–31.12.2014 15.03.2016 ......

Liabilities and debts

EU FACTORING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EU FACTORING OÜ

Reports and assets-liabilities overview 24.01.2024
?
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: ...... €

EU FACTORING 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
...... ......

EU FACTORING OÜ

Bailiff's enforcement proceedings as of 24.01.2024
?

Bailiff's enforcement proceedings MISSING

EU FACTORING OÜ

Regulations of the Payment Order Department as of 24.01.2024
?

Regulations of the Payment Order Department MISSING

EU FACTORING OÜ

Court orders in the register as of 24.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

24.01.2024

Regulation number: Ä 10193063 / 8

Regulation status has entered into force: 24.01.2024

Date of enforcement of order or additional period: 24.01.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.10.2023

Regulation number: Ä 10193063 / M7

Regulation status has entered into force: 19.10.2023

Date of enforcement of order or additional period: 19.10.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

19.08.2022

Regulation number: Ä 10193063 / M6

Regulation status has entered into force: 19.08.2022

Date of enforcement of order or additional period: 19.08.2022

Määruse olek: Jõustunud

Logo

Määruse tühistamise määrus

19.08.2022

Regulation number: Ä 10193063 / M5

Regulation status has entered into force: 19.08.2022

Date of enforcement of order or additional period: 19.08.2022

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.05.2022

Regulation number: Ä 10193063 / M4

Regulation status has entered into force: 19.08.2022

Date of enforcement of order or additional period: 10.05.2022

Määruse olek: Tühistatud

EU FACTORING OÜ

Decisions of the Consumer Disputes Committee as of 24.01.2024
?

Consumer disputes MISSING

EU FACTORING OÜ

Court hearings as of 24.01.2024
?

Court hearings MISSING

EU FACTORING OÜ

Rulings as of 24.01.2024
?

Court settlemets MISSING

EU FACTORING OÜ

Notices and announcements as of 24.01.2024
?

Announcements MISSING

Marketing

Business network

EU FACTORING 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

EU FACTORING OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

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