ACF EXPORT IMPORT OÜ - 14297245 | ScoreStorybook | Print Summary Report
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ACF EXPORT IMPORT OÜ

Summary report

Date of report 23.02.2025

ACF EXPORT IMPORT OÜ
14297245 - Deleted (06.10.2023)
Founded in 19.07.2017
Fixed capital 2,500 €

Former names

  • Madisto Sorteerimiskeskus OÜ
  • ACF EXPORT IMPORT OÜ
VAT  
EE101990323 (end 17.07.2023)
start end
20.07.2017 17.07.2023

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  • mitmesuguste kaupade vahendamine

ACF EXPORT IMPORT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

ACF EXPORT IMPORT OÜ

Number of employees and estimated average salaries
?

ACF EXPORT IMPORT OÜ

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

Deciders and beneficiaries

ACF EXPORT IMPORT OÜ

Former decision-makers
?

Jelena Ennik

Relations: 3
Turnover 2024: 151 140 €
Employees: 2
Jelena Ennik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2420

Date of birth: ......

Active relations 3

Mediation of a variety of goodsRental of construction machineryAccounting

Erkki Visnapuu

Relations: 1
Turnover 2024: 221 506 €
Employees: 2
Erkki Visnapuu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 980

Date of birth: ......

Active relations 1

Finishing of buildings

Jevgeni Ennik

Relations: 6
Turnover 2024: 1 544 917 €
Employees: 7
Jevgeni Ennik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4040

Date of birth: ......

Active relations 6

Freight on the roadScaffolding erectionRental of construction machineryFinishing of buildingsActivities of housing associations

ACF EXPORT IMPORT OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
et
 
Jevgeni Ennik ... - ...
Jelena Ennik ... - ...
Erkki Visnapuu ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

ACF EXPORT IMPORT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.14
..................
0.14
..................
0.03
..................
0.03
..................
0.01
..................
0.03
..................
0.02
..................

Finances and assets

ACF EXPORT IMPORT OÜ

Taxes paid and estimated average salaries

ACF EXPORT IMPORT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................

ACF EXPORT IMPORT OÜ

Sales revenue by business area

ACF EXPORT IMPORT OÜ

Financial indicators and prognosis

ACF EXPORT IMPORT OÜ

Financial raiting: "GOOD" (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

ACF EXPORT IMPORT OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.05.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 18.02.2022 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......
2018 01.01.2018–31.12.2018 18.10.2019 ......

Liabilities and debts

ACF EXPORT IMPORT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ACF EXPORT IMPORT OÜ

Reports and assets-liabilities overview 06.10.2023
?
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: ...... €

ACF EXPORT IMPORT OÜ

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

Total debt claims: ...... €

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

ACF EXPORT IMPORT OÜ

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

ACF EXPORT IMPORT OÜ

Bailiff's enforcement proceedings as of 06.10.2023
?

Bailiff's enforcement proceedings MISSING

ACF EXPORT IMPORT OÜ

Regulations of the Payment Order Department as of 06.10.2023
?

Regulations of the Payment Order Department MISSING

ACF EXPORT IMPORT OÜ

Court orders in the register as of 06.10.2023
?
Logo

Korraldav määrus

01.08.2023

Regulation number: Ä 50061427 / M2

Regulation status has entered into force: 01.08.2023

Date of enforcement of order or additional period: 01.08.2023

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.07.2023

Regulation number: Ä 50061427 / M1

Regulation status has entered into force: 17.07.2023

Regulation status: Allkirjastatud

ACF EXPORT IMPORT OÜ

Decisions of the Consumer Disputes Committee as of 06.10.2023
?

Consumer disputes MISSING

ACF EXPORT IMPORT OÜ

Court hearings as of 06.10.2023
?

Court hearings MISSING

ACF EXPORT IMPORT OÜ

Rulings as of 06.10.2023
?

Court settlemets MISSING

ACF EXPORT IMPORT OÜ

Notices and announcements as of 06.10.2023
?

Announcements MISSING

Marketing

Business network

ACF EXPORT IMPORT 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

ACF EXPORT IMPORT OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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