ANFA GRUPP OÜ - 14569979 | Print Summary Report
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ANFA GRUPP OÜ

Summary report

Date of report 08.08.2026

ANFA GRUPP OÜ

Registered
Registration code: 14569979
Founded in: 19.09.2018 (7 years)
EMTAK:

VAT
missing

Former names

  • Speculocubus OÜ
  • Pinorel OÜ

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keywords

  • sõitjate tellimusvedu koos juhiga

ANFA GRUPP OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Risky 0.99

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Employees and salaries

ANFA GRUPP OÜ

Number of employees and estimated average salaries
?

ANFA GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2026 II........................
2026 I........................
2025 IV........................
2025 III........................
2025 II........................
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........................

Deciders and beneficiaries

ANFA GRUPP OÜ

Decision-makers
?

Former decision-makers

Gocha Tinikashvili
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

On-demand passenger transport service activities by vehicle with driver
Zaza Masurashvili
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Other postal and courier activitiesOn-demand passenger transport service activities by vehicle with driver
*

ANFA GRUPP OÜ

Former decision-makers
?
Dmitry Bulygin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Feliks Graaf
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 17

Parking lot activityManufacture of other wearing apparel and accessories n.e.c.Other business assistance servicesProgrammingWholesale of dairy productsLegal actionsWholesale trade of various goods

ANFA GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
more_horiz
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
check_indeterminate_small
..................

ANFA GRUPP OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.63
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ANFA GRUPP OÜ

Goodwill

ANFA GRUPP OÜ

Taxes paid and estimated average salaries

ANFA GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 III* ............* ..............................
2025 II* ............* ..............................
2024 IV* ............* ..............................
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................

ANFA GRUPP OÜ

Sales revenue by business area

ANFA GRUPP OÜ

Sales revenue by country

ANFA GRUPP OÜ

Financial indicators and prognosis

ANFA GRUPP OÜ

Financial raiting: "SATISFACTORY" (2026 prognosis)
2026 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

ANFA GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 30.04.2024 ......
2021 01.01.2021–31.12.2021 03.01.2023 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 31.12.2020 ......

Liabilities and debts

ANFA GRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ANFA GRUPP OÜ

Reports and assets-liabilities overview 08.08.2026
?
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: ...... €

ANFA GRUPP 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

ANFA GRUPP OÜ

Debt by type 08.08.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
MSM ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Haldustegevused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

ANFA GRUPP OÜ

Time-barred and ongoing claims as of 08.08.2026
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ANFA GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 III* ...... €...... €...... €...... €......
2025 II* ...... €...... €...... €...... €......
2024 IV* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......

ANFA GRUPP OÜ

Bailiff's enforcement proceedings as of 08.08.2026
?

Bailiff's enforcement proceedings MISSING

ANFA GRUPP OÜ

Regulations of the Payment Order Department as of 08.08.2026
?

Regulations of the Payment Order Department MISSING

ANFA GRUPP OÜ

Court orders in the register as of 08.08.2026
?
Logo

Korduv aruandetrahvimäärus

05.03.2025

Regulation number: Ä 50103000 / M8

Regulation status has entered into force: 05.03.2025

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

28.10.2024

Regulation number: Ä 50103000 / M7

Regulation status has entered into force: 28.10.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50103000 / M6

Regulation status has entered into force: 04.09.2024

Regulation status: Allkirjastatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50103000 / M5

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

05.02.2024

Regulation number: Ä 50103000 / M4

Regulation status has entered into force: 05.02.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50103000 / M3

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

25.10.2022

Regulation number: Ä 50103000 / M2

Regulation status has entered into force: 25.10.2022

Regulation status: Allkirjastatud

Logo

Lõivu tasumise nõudmise määrus (NAP)

11.10.2022

Regulation number: Ä 50103000 / M1

Regulation status has entered into force: 28.10.2022

Date of enforcement of order or additional period: 02.11.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

28.09.2022

Regulation number: Ä 50103000 / 5

Regulation status has entered into force: 24.10.2022

Date of enforcement of order or additional period: 25.10.2022

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

21.09.2022

Regulation number: Ä 50103000 / 4

Regulation status has entered into force: 06.10.2022

Date of enforcement of order or additional period: 11.10.2022

Regulation status: Jõustunud

ANFA GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 08.08.2026
?

Consumer disputes MISSING

ANFA GRUPP OÜ

Court hearings as of 08.08.2026
?

Court hearings MISSING

ANFA GRUPP OÜ

Rulings as of 08.08.2026
?

Court settlemets MISSING

ANFA GRUPP OÜ

Notices and announcements as of 08.08.2026
?

Announcements MISSING

Marketing

Business network

ANFA GRUPP 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
Expand threads if desired

Beneficiaries network

ANFA GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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