CRIFFEL OÜ - 14553062 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CRIFFEL OÜ

Summary report

Date of report 18.12.2024

CRIFFEL OÜ
14553062 - In liquidation
Founded in 28.08.2018
Fixed capital 2,500 €

VAT
missing

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CRIFFEL OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

CRIFFEL OÜ

Number of employees and estimated average salaries
?

CRIFFEL 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........................

Deciders and beneficiaries

CRIFFEL OÜ

Decision-makers
?

Former decision-makers

Alexander Urmas Vest

Relations: 73
Turnover 2024: 508 419 €
Employees: 9
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -217144

Date of birth: ......

Active relations 73

Other activitiesInvesting in financial instrumentsBusiness adviceSoftware PublishingElectronic communications servicesForestry managementComputer Consultations
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

CRIFFEL OÜ

Former decision-makers
?

Daniel Gjokaj

Relations:
Turnover:
Employees:
Daniel Gjokaj
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

CRIFFEL OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
North Macedonia
 
Daniel Gjokaj ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

CRIFFEL OÜ

Owners
?

Former owners

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

Former owners

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

CRIFFEL OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CRIFFEL OÜ

Taxes paid and estimated average salaries

CRIFFEL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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* ............* ..............................

CRIFFEL OÜ

Sales revenue by business area

CRIFFEL OÜ

Financial indicators and prognosis

CRIFFEL 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

CRIFFEL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.08.2024 ......
2022 01.01.2022–31.12.2022 25.04.2023 ......
2021 01.01.2021–31.12.2021 25.04.2023 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 30.09.2020 ......

Liabilities and debts

CRIFFEL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CRIFFEL OÜ

Reports and assets-liabilities overview 18.12.2024
?
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: ...... €

CRIFFEL OÜ

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

Total debt claims: ...... €

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

CRIFFEL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CRIFFEL OÜ

Bailiff's enforcement proceedings as of 18.12.2024
?

Bailiff's enforcement proceedings MISSING

CRIFFEL OÜ

Regulations of the Payment Order Department as of 18.12.2024
?

Regulations of the Payment Order Department MISSING

CRIFFEL OÜ

Court orders in the register as of 18.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.08.2024

Regulation number: Ä 50101131 / M5

Regulation status has entered into force: 09.08.2024

Date of enforcement of order or additional period: 01.08.2024

Regulation status: Puudused kõrvaldatud

Logo

Aadressitrahvimäärus

20.06.2024

Regulation number: Ä 50101131 / M4

Regulation status has entered into force: 20.06.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: vale aadress

18.04.2024

Regulation number: Ä 50101131 / M3

Regulation status has entered into force: 18.04.2024

Date of enforcement of order or additional period: 18.04.2024

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

10.04.2024

Regulation number: Ä 50101131 / M2

Regulation status has entered into force: 10.04.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

06.03.2024

Regulation number: Ä 50101131 / 4

Regulation status has entered into force: 06.03.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

20.02.2024

Regulation number: Ä 50101131 / M1

Regulation status has entered into force: 20.02.2024

Date of enforcement of order or additional period: 20.02.2024

Regulation status: Jõustunud

CRIFFEL OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2024
?

Consumer disputes MISSING

CRIFFEL OÜ

Court hearings as of 18.12.2024
?

Court hearings MISSING

CRIFFEL OÜ

Rulings as of 18.12.2024
?

Court settlemets MISSING

CRIFFEL OÜ

Notices and announcements as of 18.12.2024
?
Logo

Notice of liquidation proceedings of a private limited company

17.08.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.08.2024
Avaldamise lõpp: tähtajatu
Criffel OÜ (registrikood 14553062) (likvideerimisel) likvideerija(d) ALEXANDER URMAS VEST avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Criffel OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Criffel OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Parda tn 3 // 5 // 7
E-post: firmaasutamine@gmail.com
Teadaande avaldaja kontaktandmed:
ALEXANDER URMAS VEST
Teadaande number 2329666

Marketing

Business network

CRIFFEL 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

CRIFFEL OÜ

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

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Negative

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