ACFE BALTICS MTÜ
Date of report 06.03.2025
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Employees and salaries
Deciders and beneficiaries
ACFE BALTICS MTÜ
Decision-makers?
Relations: 1
Turnover:
Employees:
Oleksandr Movchan
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 130
Date of birth: ......
Active relations 1
*Any member of the management board may represent the non-profit association in concluding all transactions.
ACFE BALTICS MTÜ
History of right of representation?
Field
Business age
0y
Beneficial country:
Estonia
Anna Kon ... - ...
Oleksandr Movchan ... - ...
2025
2025
Finances and assets
ACFE BALTICS MTÜ
Taxes paid and estimated average salariesACFE BALTICS MTÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
ACFE BALTICS MTÜ
Financial raiting: "UNSATISFACTORY" ()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
ACFE BALTICS MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
ACFE BALTICS MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ACFE BALTICS MTÜ
Reports and assets-liabilities overview 06.03.2025?
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: ...... €
ACFE BALTICS MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ACFE BALTICS MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
ACFE BALTICS MTÜ
Bailiff's enforcement proceedings as of 06.03.2025?
Bailiff's enforcement proceedings MISSING
ACFE BALTICS MTÜ
Regulations of the Payment Order Department as of 06.03.2025?
Regulations of the Payment Order Department MISSING
ACFE BALTICS MTÜ
Court orders in the register as of 06.03.2025?
Korraldav määrus
17.02.2025
Regulation number: M 50275970 / M1
Regulation status has entered into force: 17.02.2025
Date of enforcement of order or additional period: 17.02.2025
Regulation status: Puudused kõrvaldatud
ACFE BALTICS MTÜ
Decisions of the Consumer Disputes Committee as of 06.03.2025?
Consumer disputes MISSING
ACFE BALTICS MTÜ
Court hearings as of 06.03.2025?
Court hearings MISSING
ACFE BALTICS MTÜ
Rulings as of 06.03.2025?
Court settlemets MISSING
ACFE BALTICS MTÜ
Notices and announcements as of 06.03.2025?
Announcements MISSING
Marketing
Business network
ACFE BALTICS MTÜ
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
ACFE BALTICS MTÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
No monitoring events found.
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