STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTFAS OÜ

Summary report

Date of report 01.07.2024

ESTFAS OÜ
12947466 - Registered
Founded in 16.11.2015
Fixed capital 2 500 €

VAT  
EE101861779 (end 13.09.2023)
start end
15.03.2016 13.09.2023

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keywords

  • ehitus ja kinnisvara
  • ehitus kinnisvara teenused
  • ehitusfirmad
  • krohvimine

ESTFAS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

ESTFAS OÜ

Number of employees and estimated average salaries
?

ESTFAS 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........................

Deciders and beneficiaries

ESTFAS OÜ

History of right of representation
?
Field
Construction
Business age
8y
Beneficial country:
Estonia
 
Andrei Udaloi ... - ...
Margarita Pešta ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

ESTFAS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTFAS OÜ

Goodwill

ESTFAS OÜ

Paid taxes and estimated average salaries

ESTFAS OÜ

The number of days buyers have not paid
?

ESTFAS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ESTFAS OÜ

Sales revenue by business area

ESTFAS OÜ

Sales revenue by country

ESTFAS OÜ

Financial indicators and prognosis

ESTFAS OÜ

Financial raiting: "SATISFACTORY" (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

ESTFAS OÜ

Real estate as of 01.07.2024

Real estate MISSING

ESTFAS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.12.2022–30.11.2023 17.06.2024 ......
2022 01.12.2021–30.11.2022 01.06.2023 ......
2021 01.12.2020–30.11.2021 23.03.2023 ......
2020 01.12.2019–30.11.2020 31.05.2021 ......
2019 01.12.2018–30.11.2019 27.12.2020 ......
2018 01.12.2017–30.11.2018 15.05.2019 ......
2017 01.12.2016–30.11.2017 26.09.2018 ......
2016 01.12.2015–30.11.2016 20.03.2017 ......

Liabilities and debts

ESTFAS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTFAS OÜ

Reports and assets-liabilities overview 01.07.2024
?
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: ...... €

ESTFAS OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ESTFAS OÜ

Debt by type 30.06.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ESTFAS OÜ

Time-barred and ongoing claims as of 30.06.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ESTFAS OÜ

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

ESTFAS OÜ

Court orders in the register as of 01.07.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.06.2024

Regulation number: Ä 50018921 / M2

Regulation status has entered into force: 06.06.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

ESTFAS OÜ

Decisions of the Consumer Disputes Committee as of 01.07.2024
?

Consumer disputes MISSING

ESTFAS OÜ

Court hearings as of 01.07.2024
?

Court hearings MISSING

ESTFAS OÜ

Rulings as of 01.07.2024
?
Logo

Kohtumäärus haldusasjas nr 3-19-815/6

Tallinna Ringkonnakohtu halduskolleegium

28.06.2019
Related companies:
Number of the case: 3-19-815/6
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohtu halduskolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus)
Composition of the Court: Monika Laatsit, Virgo Saarmets, Kaire Pikamäe
Commencement of the Court case: 30.04.2019
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 27.05.2019
Court case category: Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 28.06.2019
Entry into force: 17.07.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:3.19.815.10583
Logo

Kohtumäärus haldusasjas nr 3-19-815/5

Tallinna Halduskohus Tallinna kohtumaja

10.05.2019
Related companies:
Number of the case: 3-19-815/5
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Esialgse õiguskaitse määrus
Composition of the Court: Kadriann Ikkonen
Commencement of the Court case: 30.04.2019
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 30.04.2019
Court case category: Maksuõigus, Maksuõigus
Keyword: -
Court decision date: 10.05.2019
Entry into force: 17.07.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2019:3.19.815.10597

ESTFAS OÜ

Notices and announcements as of 01.07.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

08.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.08.2022
Avaldamise lõpp: 09.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Estfas OÜ (registrikood: 12947466) toimetatakse kätte 01.07.2022 korraldus nr 9-1.1/325515 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ Estfas on jätnud 2022. a aprillikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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: 8800812
E-post: emta@emta.ee
Teadaande number 1958550

Marketing

Business network

ESTFAS 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

ESTFAS OÜ

 Networks - Beneficiaries
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Monitoring events

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