EFE BALTIC OÜ - 14350241 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EFE BALTIC OÜ

Summary report

Date of report 17.04.2025

EFE BALTIC OÜ
14350241 - Registered
Founded in 11.10.2017
Fixed capital 2,500 €

VAT  
EE102015346 (start 16.10.2017)
start end
16.10.2017 -

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  • kaubavedu maanteel

EFE BALTIC OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EFE BALTIC OÜ

Number of employees and estimated average salaries
?

EFE BALTIC OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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........................

Deciders and beneficiaries

EFE BALTIC OÜ

Decision-makers
?

Andrei Kovbasjuk

Relations: 1
Turnover 2025: 258 788 €
Employees:
Andrei Kovbasjuk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 860

Date of birth: ......

Active relations 1

Freight on the road
*

EFE BALTIC OÜ

History of right of representation
?
Field
Transport
Business age
7y
Beneficial country:
Estonia
 
Andrei Kovbasjuk ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

EFE BALTIC OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EFE BALTIC OÜ

Goodwill

EFE BALTIC OÜ

Taxes paid and estimated average salaries

EFE BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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 ............ ..............................

EFE BALTIC OÜ

Sales revenue by business area

EFE BALTIC OÜ

Sales revenue by country

EFE BALTIC OÜ

Financial indicators and prognosis

EFE BALTIC OÜ

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 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

EFE BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.03.2024 ......
2022 01.01.2022–31.12.2022 11.05.2023 ......
2021 01.01.2021–31.12.2021 30.05.2022 ......
2020 01.01.2020–31.12.2020 30.07.2021 ......
2019 01.01.2019–31.12.2019 05.07.2021 ......
2018 01.01.2018–31.12.2018 28.01.2020 ......

Liabilities and debts

EFE BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EFE BALTIC OÜ

Reports and assets-liabilities overview 17.04.2025
?
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: ...... €

EFE BALTIC 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
...... ......

EFE BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

EFE BALTIC OÜ

Bailiff's enforcement proceedings as of 17.04.2025
?

Bailiff's enforcement proceedings MISSING

EFE BALTIC OÜ

Regulations of the Payment Order Department as of 17.04.2025
?

Regulations of the Payment Order Department MISSING

EFE BALTIC OÜ

Court orders in the register as of 17.04.2025
?

Court order MISSING

EFE BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 17.04.2025
?

Consumer disputes MISSING

EFE BALTIC OÜ

Court hearings as of 17.04.2025
?

Court hearings MISSING

EFE BALTIC OÜ

Rulings as of 17.04.2025
?

Court settlemets MISSING

EFE BALTIC OÜ

Notices and announcements as of 17.04.2025
?

Announcements MISSING

Marketing

Business network

EFE BALTIC 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

EFE BALTIC OÜ

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

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