ANFA TRANSPORT OÜ
Date of report 27.11.2024
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Employees and salaries
ANFA TRANSPORT OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
ANFA TRANSPORT OÜ
Deciders?
Former deciders
Relations: 2
Turnover:
Employees:
Zaza Masurashvili
★★★★
......
Credit Score: Risky
Reputation scores: -1220
Date of birth: ......
Active relations 2
*
ANFA TRANSPORT OÜ
Former deciders?
Relations: 2
Turnover 2024: 73 232 €
Employees: 1
Zaza Aslanishvili
★★★★
......
Credit Score: Trustworthy
Reputation scores: 590
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Lasha Matiashvili
★★☆☆
......
Credit Score: Borderline
Reputation scores: -41
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Zakaria Chandievi
★★☆☆
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
ANFA TRANSPORT OÜ
History of right of representation?
Field
Transport
Business age
2y
Beneficial country:
Estonia
Zaza Masurashvili ... - ...
Lasha Matiashvili ... - ...
Zakaria Chandievi ... - ...
Zaza Aslanishvili ... - ...
2022
2023
2024
2022
2023
2024
ANFA TRANSPORT OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
ANFA TRANSPORT OÜ
GoodwillANFA TRANSPORT OÜ
Paid taxes and estimated average salariesANFA TRANSPORT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ANFA TRANSPORT OÜ
Sales revenue by countryANFA TRANSPORT OÜ
Financial indicators and prognosisANFA TRANSPORT OÜ
Financial raiting: "SATISFACTORY" (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
ANFA TRANSPORT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 25.04.2024 | ...... |
Liabilities and debts
ANFA TRANSPORT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ANFA TRANSPORT OÜ
Reports and assets-liabilities overview 27.11.2024?
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: ...... €
ANFA TRANSPORT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
ANFA TRANSPORT OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
ANFA TRANSPORT OÜ
Time-barred and ongoing claims as of 26.11.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
ANFA TRANSPORT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ANFA TRANSPORT OÜ
Bailiff's enforcement proceedings as of 27.11.2024?
Bailiff's enforcement proceedings MISSING
ANFA TRANSPORT OÜ
Regulations of the Payment Order Department as of 27.11.2024?
Regulations of the Payment Order Department MISSING
ANFA TRANSPORT OÜ
Court orders in the register as of 27.11.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.09.2024
Regulation number: Ä 50203719 / M4
Regulation status has entered into force: 07.09.2024
Date of enforcement of order or additional period: 07.09.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.07.2024
Regulation number: Ä 50203719 / M3
Regulation status has entered into force: 19.07.2024
Date of enforcement of order or additional period: 19.07.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.12.2023
Regulation number: Ä 50203719 / M2
Regulation status has entered into force: 21.12.2023
Date of enforcement of order or additional period: 21.12.2023
Määruse olek: Jõustunud
Puuduste kõrvaldamise määrus
03.11.2022
Regulation number: Ä 50203719 / M1
Regulation status has entered into force: 07.11.2022
Date of enforcement of order or additional period: 03.11.2022
Määruse olek: Puudused kõrvaldatud
ANFA TRANSPORT OÜ
Decisions of the Consumer Disputes Committee as of 27.11.2024?
Consumer disputes MISSING
ANFA TRANSPORT OÜ
Court hearings as of 27.11.2024?
Court hearings MISSING
ANFA TRANSPORT OÜ
Rulings as of 27.11.2024?
Court settlemets MISSING
ANFA TRANSPORT OÜ
Notices and announcements as of 27.11.2024?
Announcements MISSING
Marketing
Business network
ANFA TRANSPORT 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
Expand threads if desired
Beneficiaries network
ANFA TRANSPORT OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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