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Summary report
CONSTAFI OÜ
Date of report 01.05.2025
CONSTAFI OÜ
14745821 -
Registered
Founded in
18.06.2019
Fixed capital
2,500 €
Former names
- OÜ Convictus Estonia
keywords
- muud tervishoiualad
CONSTAFI OÜ
Scores and ratings
Reputation score
160
What is Reputation score?
Credit Score
Trustworthy
0.01
Credit score today
Trustworthy
0.01
2019
year
Open the reports you want to print
Employees and salaries
CONSTAFI OÜ
Number of employees and estimated average salaries?
| 2024 II | 2024 III | 2024 IV | 2025 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
CONSTAFI OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
CONSTAFI OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Daria Tikhonova
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 160
Date of birth: ......
Active relations 1
3 followers
Relations:
4
Turnover 2025:
1 471 792 €
Employees:
65
Konstantin Iru
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 3430
Date of birth: ......
Active relations 4
4 followers
Relations:
2
Turnover 2025:
1 471 792 €
Employees:
54
Tatjana Russakova
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 3440
Date of birth: ......
Active relations 2
3 followers
Relations:
3
Turnover 2025:
1 471 792 €
Employees:
54
Jaan Väärt
★★★★
......
Credit Score: Trustworthy
Reputation score: 3530
Date of birth: ......
Active relations 3
7 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
CONSTAFI OÜ
Former decision-makers?
Relations:
2
Turnover 2025:
634 453 €
Employees:
24
Greete Org
★★★★
......
Credit Score: Neutral
Reputation score: 3690
Date of birth: ......
Active relations 2
4 followers
Relations:
2
Turnover 2025:
1 471 792 €
Employees:
54
Inna Farber
★★★★
......
Credit Score: Trustworthy
Reputation score: 3940
Date of birth: ......
Active relations 2
3 followers
Relations:
Turnover:
Employees:
Olga Parik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
3 followers
CONSTAFI OÜ
History of right of representation?
Field
Entertainment
Business age
5y
Beneficial country:
Estonia
Jaan Väärt
... - ...
Daria Tikhonova
... - ...
Konstantin Iru
... - ...
Tatjana Russakova
... - ...
Olga Parik
... - ...
Greete Org
... - ...
Inna Farber
... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
CONSTAFI OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Finances and assets
CONSTAFI OÜ
Goodwill| EUR | 2023 | 2024 | 2025 | Trend |
| Goodwill | ...... | ...... | ...... | |
| Goodwill | ...... | ...... | ...... |
CONSTAFI OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
CONSTAFI OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
CONSTAFI OÜ
Sales revenue by country| Turnover EUR | 2023 | 2024 prognosis | 2025 prognosis | Trend |
| Total sales | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Total exports | ...... | ...... | ...... |
CONSTAFI OÜ
Financial indicators and prognosis| Financial indicators | 2023 | 2024 Prognosis | 2025 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
CONSTAFI OÜ
Financial raiting: "GOOD" (2025 prognosis)| Multipliers and income levels | 2024 prognosis | 2025 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
CONSTAFI OÜ
Annual reportsLiabilities and debts
CONSTAFI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
CONSTAFI OÜ
Reports and assets-liabilities overview 01.05.2025?
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: ...... €
CONSTAFI OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CONSTAFI OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
CONSTAFI OÜ
Bailiff's enforcement proceedings as of 01.05.2025?
Bailiff's enforcement proceedings MISSING
CONSTAFI OÜ
Regulations of the Payment Order Department as of 01.05.2025?
Regulations of the Payment Order Department MISSING
CONSTAFI OÜ
Court orders in the register as of 01.05.2025?
Lõivu tagastamise määrus (NAP)
22.06.2023
Regulation number: Ä 50122028 / M3
Regulation status has entered into force: 22.06.2023
Date of enforcement of order or additional period: 22.06.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
15.05.2023
Regulation number: Ä 50122028 / M2
Regulation status has entered into force: 15.05.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
28.03.2022
Regulation number: Ä 50122028 / M1
Regulation status has entered into force: 30.03.2022
Date of enforcement of order or additional period: 28.03.2022
Regulation status: Puudused kõrvaldatud
CONSTAFI OÜ
Decisions of the Consumer Disputes Committee as of 01.05.2025?
Consumer disputes MISSING
CONSTAFI OÜ
Court hearings as of 01.05.2025?
Court hearings MISSING
CONSTAFI OÜ
Rulings as of 01.05.2025?
Court settlemets MISSING
CONSTAFI OÜ
Notices and announcements as of 01.05.2025?
Announcements MISSING
Marketing
Business network
CONSTAFI OÜ
Business networkCREDIT 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
CONSTAFI OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
15.03.2024
Mandate began
The person Jaan Väärt (02.09.1978) mandate in the organization started.
Stepped into the role: board member
15.03.2024
Mandate ended
The person Olga Parik (21.06.1981) mandate in the organization expired.
Stepped out of the role: board member
09.03.2024
Mandate began
The person Olga Parik (21.06.1981) mandate in the organization started.
Stepped into the role: shareholder
09.03.2024
Mandate began
The person Greete Org (09.02.1988) mandate in the organization started.
Stepped into the role: shareholder
No monitoring events found.
Failed to load monitoring events.