CREAFIN EESTI OÜ - 14632548 | ScoreStorybook | Print Summary Report
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CREAFIN EESTI OÜ

Summary report

Date of report 25.11.2024

CREAFIN EESTI OÜ
14632548 - Registered
Founded in 31.12.2018
Fixed capital 2,500 €

VAT  
EE102128518 (start 17.01.2019)
start end
17.01.2019 -

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  • veoste ekspedeerimine

CREAFIN EESTI OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CREAFIN EESTI OÜ

Number of employees and estimated average salaries
?

CREAFIN EESTI 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........................

Deciders and beneficiaries

CREAFIN EESTI OÜ

Deciders
?

Aleksandr Maksimov

Relations: 2
Turnover 2024: 2 927 052 €
Employees: 7
Aleksandr Maksimov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2670

Date of birth: ......

Active relations 2

Cargo forwarding
*

CREAFIN EESTI OÜ

History of right of representation
?
Field
Transport
Business age
5y
Beneficial country:
Estonia
 
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

CREAFIN EESTI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

CREAFIN EESTI OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CREAFIN EESTI OÜ

Goodwill

CREAFIN EESTI OÜ

Paid taxes and estimated average salaries

CREAFIN EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CREAFIN EESTI OÜ

Sales revenue by business area

CREAFIN EESTI OÜ

Sales revenue by country

CREAFIN EESTI OÜ

Financial indicators and prognosis

CREAFIN EESTI OÜ

Financial raiting: "VERY 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

CREAFIN EESTI OÜ

Real estate as of 25.11.2024

Active and unactive real estate

igon V......

CREAFIN EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 21.06.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 01.06.2020 ......

Liabilities and debts

CREAFIN EESTI OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CREAFIN EESTI OÜ

Reports and assets-liabilities overview 25.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

CREAFIN EESTI OÜ

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

Total debt claims: ...... €

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

CREAFIN EESTI OÜ

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

CREAFIN EESTI OÜ

Bailiff's enforcement proceedings as of 25.11.2024
?

Bailiff's enforcement proceedings MISSING

CREAFIN EESTI OÜ

Regulations of the Payment Order Department as of 25.11.2024
?

Regulations of the Payment Order Department MISSING

CREAFIN EESTI OÜ

Court orders in the register as of 25.11.2024
?

Court order MISSING

CREAFIN EESTI OÜ

Decisions of the Consumer Disputes Committee as of 25.11.2024
?

Consumer disputes MISSING

CREAFIN EESTI OÜ

Court hearings as of 25.11.2024
?

Court hearings MISSING

CREAFIN EESTI OÜ

Rulings as of 25.11.2024
?

Court settlemets MISSING

CREAFIN EESTI OÜ

Notices and announcements as of 25.11.2024
?

Announcements MISSING

Marketing

Business network

CREAFIN EESTI 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

CREAFIN EESTI OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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