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IAFA MTÜ

Summary report

Date of report 02.07.2024

IAFA MTÜ
80317509 - In liquidation
Founded in 27.10.2010
Fixed capital -

VAT
missing

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  • muu teenindus

IAFA MTÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

IAFA MTÜ

Number of employees and estimated average salaries
?

IAFA MTÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
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

IAFA MTÜ

Deciders
?

Former deciders

Ramil Rjazapov

Relations: 3
Turnover:
Employees: 1
Ramil Rjazapov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 670

Date of birth: ......

Active relations 3

Operation of sports facilitiesSports Community (Union) activitiesOther service
*A non-profit association may be represented by a liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the non-profit association.

IAFA MTÜ

History of right of representation
?
Field
Other Services
Business age
13y
Beneficial country:
et
 
Ramil Rjazapov ... - ...
Ramil Rjazapov ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

Finances and assets

IAFA MTÜ

Paid taxes and estimated average salaries

IAFA MTÜ

The number of days buyers have not paid
?

IAFA MTÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

IAFA MTÜ

Sales revenue by business area

IAFA MTÜ

Financial indicators and prognosis

IAFA MTÜ

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

IAFA MTÜ

Real estate as of 02.07.2024

Real estate MISSING

IAFA MTÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 26.09.2016 ......
2014 01.01.2014–31.12.2014 26.09.2016 ......
2013 01.01.2013–31.12.2013 26.09.2016 ......
2012 01.01.2012–31.12.2012 04.06.2014 ......
2011 01.01.2011–31.12.2011 23.04.2014 ......

Liabilities and debts

IAFA MTÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IAFA MTÜ

Reports and assets-liabilities overview 02.07.2024
?
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: ...... €

IAFA 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
...... ......

IAFA MTÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

IAFA MTÜ

Court orders in the register as of 02.07.2024
?
Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

26.09.2016

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: M 10149286 / M2

Regulation status has entered into force: 26.09.2016

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.03.2016

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: M 10149286 / M1

Regulation status has entered into force: 22.09.2016

Date of enforcement of order or additional period: 22.09.2016

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.03.2016

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: M 10149286 / M1

Regulation status has entered into force: 22.09.2016

Date of enforcement of order or additional period: 22.09.2016

Määruse olek: Puudused kõrvaldatud

IAFA MTÜ

Decisions of the Consumer Disputes Committee as of 02.07.2024
?

Consumer disputes MISSING

IAFA MTÜ

Court hearings as of 02.07.2024
?

Court hearings MISSING

IAFA MTÜ

Rulings as of 02.07.2024
?

Court settlemets MISSING

IAFA MTÜ

Notices and announcements as of 02.07.2024
?
Logo

Non-profit association deletion warning notice

26.09.2016
Mittetulundusühingu kustutamishoiatuse teade
Avaldamise algus: 26.09.2016
Avaldamise lõpp: 27.03.2017
Tartu Maakohtu registriosakond avaldab teadaande mittetulundusühingute seaduse (MTÜS) § 36¹ lõike 2 alusel.

Mittetulundusühing IAFA (registrikood: 80317509) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr M 10149286 / 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 1020297

Marketing

Business network

IAFA 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
The network is visible with reduced links
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Beneficiaries network

IAFA MTÜ

 Networks - Beneficiaries
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Monitoring events

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