FRAUD FREE ESTONIA MTÜ
Date of report 05.11.2025
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Employees and salaries
Deciders and beneficiaries
FRAUD FREE ESTONIA MTÜ
Decision-makers?
Kadri Baranova
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Any member of the management board may represent the non-profit association in concluding all transactions.
FRAUD FREE ESTONIA MTÜ
History of right of representation?
Field
Finance
Business age
0y
Beneficial country:
Estonia
Inga Paur
... - ...
Kadri Baranova
... - ...
2025
2025
Finances and assets
FRAUD FREE ESTONIA MTÜ
GoodwillFRAUD FREE ESTONIA MTÜ
Taxes paid and estimated average salariesFRAUD FREE ESTONIA MTÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FRAUD FREE ESTONIA MTÜ
Sales revenue by countryFRAUD FREE ESTONIA MTÜ
Financial indicators and prognosisFRAUD FREE ESTONIA MTÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)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
FRAUD FREE ESTONIA MTÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FRAUD FREE ESTONIA MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FRAUD FREE ESTONIA MTÜ
Reports and assets-liabilities overview 05.11.2025?
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: ...... €
FRAUD FREE ESTONIA MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FRAUD FREE ESTONIA MTÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
FRAUD FREE ESTONIA MTÜ
Bailiff's enforcement proceedings as of 05.11.2025?
Bailiff's enforcement proceedings MISSING
FRAUD FREE ESTONIA MTÜ
Regulations of the Payment Order Department as of 05.11.2025?
Regulations of the Payment Order Department MISSING
FRAUD FREE ESTONIA MTÜ
Court orders in the register as of 05.11.2025?
Puuduste kõrvaldamise määrus
22.10.2025
Regulation number: M 50295082 / M1
Regulation status has entered into force: 21.10.2025
Date of enforcement of order or additional period: 22.10.2025
Regulation status: Puudused kõrvaldatud
FRAUD FREE ESTONIA MTÜ
Decisions of the Consumer Disputes Committee as of 05.11.2025?
Consumer disputes MISSING
FRAUD FREE ESTONIA MTÜ
Court hearings as of 05.11.2025?
Court hearings MISSING
FRAUD FREE ESTONIA MTÜ
Rulings as of 05.11.2025?
Court settlemets MISSING
FRAUD FREE ESTONIA MTÜ
Notices and announcements as of 05.11.2025?
Announcements MISSING
Marketing
Business network
FRAUD FREE ESTONIA 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
Expand threads if desired
Beneficiaries network
FRAUD FREE ESTONIA MTÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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