MBFA OÜ - 14299511 | ScoreStorybook | Print Summary Report
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MBFA OÜ

Summary report

Date of report 25.02.2025

MBFA OÜ
14299511 - Registered
Founded in 24.07.2017
Fixed capital 2,500 €

VAT  
EE101996534 (end 01.12.2022)
start end
01.09.2017 01.12.2022

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  • muud äritegevuse abiteenused

MBFA OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

MBFA OÜ

Number of employees and estimated average salaries
?

MBFA OÜ

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

Deciders and beneficiaries

MBFA OÜ

Decision-makers
?

Former decision-makers

Jelena Beresneva

Relations: 2
Turnover 2024: 364 397 €
Employees: 1
Jelena Beresneva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 540

Date of birth: ......

Active relations 2

Mediation of a variety of goodsOther business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

MBFA OÜ

Former decision-makers
?

Nelli Kemeneva

Relations: 2
Turnover 2024: 62 918 €
Employees: 1
Nelli Kemeneva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1460

Date of birth: ......

Active relations 2

AccountingEngineering-technical activities

Maria Beresneva

Relations:
Turnover:
Employees:
Maria Beresneva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

MBFA OÜ

History of right of representation
?
Field
Administrative Activities
Business age
7y
Beneficial country:
Estonia
 
Jelena Beresneva ... - ...
Maria Beresneva ... - ...
Nelli Kemeneva ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

MBFA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MBFA OÜ

Goodwill

MBFA OÜ

Taxes paid and estimated average salaries

MBFA OÜ

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

MBFA OÜ

Sales revenue by business area

MBFA OÜ

Sales revenue by country

MBFA OÜ

Financial indicators and prognosis

MBFA OÜ

Financial raiting: "GOOD" (2024)
2024
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

MBFA OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 30.01.2025 ......
2023 01.01.2023–31.12.2023 07.05.2024 ......
2022 01.01.2022–31.12.2022 29.03.2023 ......
2021 01.01.2021–31.12.2021 01.03.2022 ......
2020 01.01.2020–31.12.2020 08.03.2021 ......
2019 01.01.2019–31.12.2019 01.06.2020 ......
2018 01.01.2018–31.12.2018 19.02.2019 ......
2017 01.01.2017–31.12.2017 15.03.2018 ......

Liabilities and debts

MBFA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MBFA OÜ

Reports and assets-liabilities overview 25.02.2025
?
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: ...... €

MBFA 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
...... ......

MBFA OÜ

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

MBFA OÜ

Bailiff's enforcement proceedings as of 25.02.2025
?

Bailiff's enforcement proceedings MISSING

MBFA OÜ

Regulations of the Payment Order Department as of 25.02.2025
?

Regulations of the Payment Order Department MISSING

MBFA OÜ

Court orders in the register as of 25.02.2025
?

Court order MISSING

MBFA OÜ

Decisions of the Consumer Disputes Committee as of 25.02.2025
?

Consumer disputes MISSING

MBFA OÜ

Court hearings as of 25.02.2025
?

Court hearings MISSING

MBFA OÜ

Rulings as of 25.02.2025
?

Court settlemets MISSING

MBFA OÜ

Notices and announcements as of 25.02.2025
?

Announcements MISSING

Marketing

Business network

MBFA 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

MBFA OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

No monitoring events found.

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