ESTONIA FINANCE GROUP OÜ - 14042717 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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ESTONIA FINANCE GROUP OÜ

Summary report

Date of report 25.12.2024

ESTONIA FINANCE GROUP OÜ
14042717 - Registered
Founded in 03.05.2016
Fixed capital 2,500 €

VAT
missing

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keywords

  • investeerimisfirmad
  • raamatupidamine

ESTONIA FINANCE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

ESTONIA FINANCE GROUP OÜ

Number of employees and estimated average salaries
?

ESTONIA FINANCE GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
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........................

Deciders and beneficiaries

ESTONIA FINANCE GROUP OÜ

Decision-makers
?

Former decision-makers

Ragnar Sepp

Relations: 46
Turnover 2024: 1 573 981 €
Employees: 2
Ragnar Sepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -118110

Date of birth: ......

Active relations 46

Business adviceWholesale of primary processing products for woodOther Software PublishingSupporting activities for the art of stageAdvertising agenciesAccountingFruits and vegetables wholesale
*Every member of the management board may represent the private limited company in concluding all transactions.

ESTONIA FINANCE GROUP OÜ

Former decision-makers
?

Darin Khambonphitak

Relations:
Turnover:
Employees:
Darin Khambonphitak
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

ESTONIA FINANCE GROUP OÜ

History of right of representation
?
Field
Professional Activities
Business age
8y
Beneficial country:
Estonia
 
Ragnar Sepp ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

ESTONIA FINANCE GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.33
..................
100%

Former owners

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

ESTONIA FINANCE GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ESTONIA FINANCE GROUP OÜ

Goodwill

ESTONIA FINANCE GROUP OÜ

Taxes paid and estimated average salaries

ESTONIA FINANCE GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

ESTONIA FINANCE GROUP OÜ

Sales revenue by business area

ESTONIA FINANCE GROUP OÜ

Sales revenue by country

ESTONIA FINANCE GROUP OÜ

Financial indicators and prognosis

ESTONIA FINANCE GROUP OÜ

Financial raiting: "GOOD" (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

ESTONIA FINANCE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.08.2024 ......
2022 01.01.2022–31.12.2022 17.06.2023 ......
2021 01.01.2021–31.12.2021 17.06.2023 ......
2020 01.01.2020–31.12.2020 29.09.2021 ......
2019 01.01.2019–31.12.2019 19.10.2020 ......
2018 01.01.2018–31.12.2018 19.09.2019 ......
2017 01.01.2017–31.12.2017 08.10.2018 ......
2016 01.01.2016–31.12.2016 08.10.2018 ......

Liabilities and debts

ESTONIA FINANCE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTONIA FINANCE GROUP OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

ESTONIA FINANCE GROUP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

ESTONIA FINANCE GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

ESTONIA FINANCE GROUP OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

ESTONIA FINANCE GROUP OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

ESTONIA FINANCE GROUP OÜ

Court orders in the register as of 25.12.2024
?
Logo

Kandemäärus ex officio

14.11.2024

Regulation number: Ä 50029415 / 10

Regulation status has entered into force: 14.11.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50029415 / M4

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

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Puuduste kõrvaldamise määrus

22.12.2020

Regulation number: Ä 50029415 / M3

Regulation status has entered into force: 28.12.2020

Date of enforcement of order or additional period: 22.12.2020

Regulation status: Puudused kõrvaldatud

ESTONIA FINANCE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

ESTONIA FINANCE GROUP OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

ESTONIA FINANCE GROUP OÜ

Rulings as of 25.12.2024
?

Court settlemets MISSING

ESTONIA FINANCE GROUP OÜ

Notices and announcements as of 25.12.2024
?
Logo

Company deletion warning notice

20.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.09.2018
Avaldamise lõpp: 21.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Estonia Finance Group OÜ (registrikood: 14042717) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50029415 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1348749

Marketing

Business network

ESTONIA FINANCE GROUP 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
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Beneficiaries network

ESTONIA FINANCE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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