CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ - 80192798 | ScoreStorybook | Print Summary Report
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CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Summary report

Date of report 06.11.2024

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ
80192798 - Deleted (24.10.2019)
Founded in 21.10.2003
Fixed capital -

Former names

  • Mittetulundusühing Centre of Financial Accounting and Analysis
VAT
missing

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.89

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Employees and salaries

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Number of employees and estimated average salaries
?

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Former deciders
?

Mihhail Bronštein

Relations:
Turnover:
Employees:
Mihhail Bronštein
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Lev Golub

Relations:
Turnover:
Employees:
Lev Golub
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jelena Demjanova

Relations: 7
Turnover 2024: 1 009 339 €
Employees: 10
Jelena Demjanova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2400

Date of birth: ......

Active relations 7

Wholesale of metalsAccountingOrganization of meetings and trade fairsReal Estate RentalOther cleaning activities

Yulia Rezvantseva

Relations:
Turnover:
Employees:
Yulia Rezvantseva
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olga Klimova

Relations: 2
Turnover 2024: 15 734 €
Employees:
Olga Klimova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 680

Date of birth: ......

Active relations 2

AccountingMediation of a variety of goods

Olga Klimova

Relations: 2
Turnover 2024: 15 734 €
Employees:
Olga Klimova
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: 680

Date of birth: ......

Active relations 2

AccountingMediation of a variety of goods

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.88
............

Finances and assets

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Paid taxes and estimated average salaries

CENTRE OF FINANCIAL ACCOUNTING AND ...

Financial indicators and prognosis

CENTRE OF FINANCIAL ACCOUNTING AND ...

Financial raiting: "SATISFACTORY" (2018)
2018
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

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Annual reports
Year Period Submitted Report PDF
2018 01.01.2018–31.12.2018 08.04.2019 ......
2017 01.01.2017–31.12.2017 08.04.2019 ......
2016 01.01.2016–31.12.2016 29.09.2017 ......
2015 01.01.2015–31.12.2015 29.09.2017 ......
2014 01.01.2014–31.12.2014 03.10.2016 ......
2013 01.01.2013–31.12.2013 13.07.2014 ......
2012 01.01.2012–31.12.2012 10.07.2013 ......
2011 01.01.2011–31.12.2011 24.08.2012 ......
2010 01.01.2010–31.12.2010 22.07.2011 ......
2009 01.01.2009–31.12.2009 30.07.2010 ......

Liabilities and debts

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Reports and assets-liabilities overview 24.10.2019
?
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: ...... €

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

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

Total debt claims: ...... €

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

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Bailiff's enforcement proceedings as of 24.10.2019
?

Bailiff's enforcement proceedings MISSING

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Regulations of the Payment Order Department as of 24.10.2019
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Regulations of the Payment Order Department MISSING

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Court orders in the register as of 24.10.2019
?

Court order MISSING

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Decisions of the Consumer Disputes Committee as of 24.10.2019
?

Consumer disputes MISSING

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Court hearings as of 24.10.2019
?

Court hearings MISSING

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Rulings as of 24.10.2019
?

Court settlemets MISSING

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

Notices and announcements as of 24.10.2019
?
Logo

Notice of liquidation proceedings of a non - profit association

16.01.2019
Mittetulundusühingu likvideerimismenetluse teade
Avaldamise algus: 16.01.2019
Avaldamise lõpp: tähtajatu
Mittetulundusühing Centre of Financial Accounting and Analysis (registrikood 80192798) (likvideerimisel) Olga Klimova avaldab teadaande mittetulundusühingute seaduse (MTÜS) § 47 lõike 1 alusel.

Võlausaldajatele teatatakse Mittetulundusühing Centre of Financial Accounting and Analysis (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded kahe kuu jooksul käesoleva teate avaldamisest (MTÜS § 47 lg 2). Nõuded palume saata e-posti aadressil: oryumina@gmail.com, info@aristotel.ee või Harju maakond, Tallinn, Haabersti linnaosa, Kakumäe tee 226, 13516.

likvideerija Olga Klimova Telefon: +37258045673 E-post: oryumina@gmail.com
Mittetulundusühing Centre of Financial Accounting and Analysis
Lasnamäe linnaosa, Tallinn, Harju maakond, Anni tn 8-41
Telefon: +372 5213609
E-post: oryumina@gmail.com
Teadaande avaldaja kontaktandmed:
likvideerija Olga Klimova
Telefon: +37258045673
E-post: oryumina@gmail.com
Teadaande number 1415177
Logo

Non-profit association deletion warning notice

22.09.2016
Mittetulundusühingu kustutamishoiatuse teade
Avaldamise algus: 22.09.2016
Avaldamise lõpp: 23.03.2017
Tartu Maakohtu registriosakond avaldab teadaande mittetulundusühingute seaduse (MTÜS) § 36¹ lõike 2 alusel.

Mittetulundusühing Centre of Financial Accounting and Analysis (registrikood: 80192798) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr M 10075271 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest mittetulundusühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse mittetulundusühing registrist kustutada likvideerimismenetluseta (MTÜS § 36¹ lg 2).

Kui mittetulundusühingu võlausaldaja või mittetulundusühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul mittetulundusühingu likvideerimise taotluse, otsustab registripidaja mittetulundusühingu sundlõpetamise (MTÜS § 36¹ lg 5).

Kui mittetulundusühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning mittetulundusühingu võlausaldajad ei ole taotlenud mittetulundusühingu likvideerimist, võib registripidaja mittetulundusühingu registrist kustutada (MTÜS § 36¹ lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1018725

Marketing

Business network

CENTRE OF FINANCIAL ACCOUNTING AND ANALYSIS MTÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Monitoring events

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