HERFEN TRADE & FINANCE OÜ
Date of report 14.03.2025
Open the reports you want to print
Employees and salaries
HERFEN TRADE & FINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
HERFEN TRADE & FINANCE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
ELIJUS BURGIS
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Michael Kvitkin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 817 712 €
Employees: 14
Alla Švedova
★★★★
......
Credit Score: Problematic
Reputation score: 3560
Date of birth: ......
Active relations 12
HERFEN TRADE & FINANCE OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
et
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
HERFEN TRADE & FINANCE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
HERFEN TRADE & FINANCE OÜ
Other related parties?
Former other persons
Finances and assets
HERFEN TRADE & FINANCE OÜ
Taxes paid and estimated average salariesHERFEN TRADE & FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
HERFEN TRADE & FINANCE OÜ
Sales revenue by business areaHERFEN TRADE & FINANCE OÜ
Financial indicators and prognosisHERFEN TRADE & FINANCE OÜ
Financial raiting: "GOOD" (2022 prognosis)2022 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
HERFEN TRADE & FINANCE OÜ
Annual reportsLiabilities and debts
HERFEN TRADE & FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
HERFEN TRADE & FINANCE OÜ
Reports and assets-liabilities overview 20.02.2023?
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: ...... €
HERFEN TRADE & FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
HERFEN TRADE & FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
HERFEN TRADE & FINANCE OÜ
Bailiff's enforcement proceedings as of 20.02.2023?
Bailiff's enforcement proceedings MISSING
HERFEN TRADE & FINANCE OÜ
Regulations of the Payment Order Department as of 20.02.2023?
Regulations of the Payment Order Department MISSING
HERFEN TRADE & FINANCE OÜ
Court orders in the register as of 20.02.2023?
Aruandetrahvimäärus
06.12.2021
Regulation number: Ä 50051145 / M8
Regulation status has entered into force: 21.12.2021
Date of enforcement of order or additional period: 22.12.2021
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
11.10.2021
Regulation number: Ä 50051145 / M7
Regulation status has entered into force: 11.10.2021
Date of enforcement of order or additional period: 11.10.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.04.2021
Regulation number: Ä 50051145 / M6
Regulation status has entered into force: 05.01.2022
Date of enforcement of order or additional period: 06.04.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
18.06.2020
Regulation number: Ä 50051145 / M5
Regulation status has entered into force: 18.06.2020
Date of enforcement of order or additional period: 18.06.2020
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
16.06.2020
Regulation number: Ä 50051145 / M4
Regulation status has entered into force: 19.07.2020
Date of enforcement of order or additional period: 20.07.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
14.05.2020
Regulation number: Ä 50051145 / M3
Regulation status has entered into force: 14.05.2020
Date of enforcement of order or additional period: 14.05.2020
Regulation status: Jõustunud
Kandemäärus ex officio
11.05.2020
Regulation number: Ä 50051145 / 6
Regulation status has entered into force: 14.06.2020
Date of enforcement of order or additional period: 15.06.2020
Regulation status: Jõustunud
HERFEN TRADE & FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 20.02.2023?
Consumer disputes MISSING
HERFEN TRADE & FINANCE OÜ
Court hearings as of 20.02.2023?
Court hearings MISSING
HERFEN TRADE & FINANCE OÜ
Rulings as of 20.02.2023?
Court settlemets MISSING
HERFEN TRADE & FINANCE OÜ
Notices and announcements as of 20.02.2023?
Notice of liquidation proceedings of a private limited company
26.01.2022
Notice of service of a decision of the registration department of a court
11.10.2021
Notice of service of a decision of the registration department of a court
18.06.2020
Notice of service of a decision of the registration department of a court
14.05.2020
Marketing
Business network
HERFEN TRADE & FINANCE OÜ
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
HERFEN TRADE & FINANCE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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