FOGA AS - 10000969 | ScoreStorybook | Print Summary Report
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FOGA AS

Summary report

Date of report 19.12.2024

FOGA AS
10000969 - In liquidation
Founded in 20.10.1995
Fixed capital 25,565 €

VAT  
EE100255881 (end 05.12.2007)
start end
01.01.1994 05.12.2007

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  • kaubavedu maanteel

FOGA AS

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

FOGA AS

Number of employees and estimated average salaries
?

FOGA AS

Employee taxes and performance analysis
?
QuarterLabor 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........................
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

FOGA AS

Decision-makers
?

Former decision-makers

Sergei Mahmurov

Relations: 3
Turnover 2024: 45 298 €
Employees: 1
Sergei Mahmurov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1470

Date of birth: ......

Active relations 3

Car wash and similar serviceWholesale trade of various goodsFreight on the road
*

FOGA AS

Former decision-makers
?

Tigran Mahmurov

Relations:
Turnover:
Employees:
Tigran Mahmurov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Mahmurov

Relations: 3
Turnover 2024: 45 298 €
Employees: 1
Sergei Mahmurov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1470

Date of birth: ......

Active relations 3

Car wash and similar serviceWholesale trade of various goodsFreight on the road

FOGA AS

History of right of representation
?
Field
Transport
Business age
29y
Beneficial country:
Estonia
 
Sergei Mahmurov ... - ...
Sergei Mahmurov ... - ...
Tigran Mahmurov ... - ...
1995
1999
2003
2007
2012
2016
2020
2024
1995
1998
2000
2003
2006
2008
2011
2013
2016
2019
2021
2024

FOGA AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.51
..................
100%

FOGA AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
!
............
!
............
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FOGA AS

Taxes paid and estimated average salaries

FOGA AS

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

FOGA AS

Financial indicators and prognosis

FOGA AS

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

FOGA AS

Real estate as of 19.12.2024

Active and unactive real estate

igon S......

FOGA AS

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 07.09.2021 ......
2019 01.01.2019–31.12.2019 07.09.2021 ......
2018 01.01.2018–31.12.2018 07.09.2021 ......
2017 01.01.2017–31.12.2017 07.09.2021 ......
2016 01.01.2016–31.12.2016 07.09.2021 ......
2015 01.01.2015–31.12.2015 07.09.2021 ......
2014 01.01.2014–31.12.2014 07.09.2021 ......
2013 01.01.2013–31.12.2013 07.09.2021 ......
2012 01.01.2012–31.12.2012 07.09.2021 ......
2011 01.01.2011–31.12.2011 07.09.2021 ......
2010 01.01.2010–31.12.2010 07.09.2021 ......
2009 01.01.2009–31.12.2009 07.09.2021 ......
2008 01.01.2008–31.12.2008 07.09.2021 ......
2007 01.01.2007–31.12.2007 07.09.2021 ......
2006 01.01.2006–31.12.2006 12.06.2007 ......
2005 01.01.2005–31.12.2005 20.06.2006 ......
2004 01.01.2004–31.12.2004 22.06.2005 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......
2002 01.01.2002–31.12.2002 16.06.2003 ......
2001 01.01.2001–31.12.2001 10.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......
1999 01.01.1999–31.12.1999 29.06.2000 ......
1997 01.01.1997–31.12.1997 30.06.1998 ......
1996 01.01.1996–31.12.1996 25.06.1997 ......

Liabilities and debts

FOGA AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOGA AS

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

FOGA AS

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

Total debt claims: ...... €

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

FOGA AS

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

FOGA AS

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

FOGA AS

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

FOGA AS

Court orders in the register as of 19.12.2024
?
Logo

Määruse avalik kättetoimetamine AT-s

19.10.2021

Regulation number: Ä 10000059 / M5

Regulation status has entered into force: 19.10.2021

Date of enforcement of order or additional period: 19.10.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

27.09.2021

Regulation number: Ä 10000059 / 15

Regulation status has entered into force: 21.11.2021

Date of enforcement of order or additional period: 06.12.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus

10.03.2021

Regulation number: Ä 10000059 / 14

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 21.04.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.02.2021

Regulation number: Ä 10000059 / M4

Regulation status has entered into force: 06.09.2021

Date of enforcement of order or additional period: 03.02.2021

Regulation status: Puudused kõrvaldatud

FOGA AS

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

FOGA AS

Court hearings as of 19.12.2024
?

Court hearings MISSING

FOGA AS

Rulings as of 19.12.2024
?

Court settlemets MISSING

FOGA AS

Notices and announcements as of 19.12.2024
?
Logo

Notice of service of a decision of the registration department of a court

19.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 19.10.2021
Avaldamise lõpp: 19.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Aktsiaselts Foga (registrikood: 10000969), avalikult kätte 27.09.2021 määruse nr Ä 10000059 / 15 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10000059 / 15 väljavõte: Tartu Maakohtu registriosakonnas 27.09.2021 äriühingule Aktsiaselts Foga (likvideerimisel, registrikood 10000969) tehtud eitava kandemäärusega Ä 10000059 / 15 jäeti 20.09.2021.a esitatud kandeavaldus rahuldamata.

Kohtunikuabi tegi kindlaks, et 20.09.2021 esitatud kandeavalduses taotletakse aktsiakapitali eurodesse ümberarvestamise, tegevuse jätkamise, põhikirja muutmise ja juhatuse liikme andmete aktsiaseltsi registrikaardile kandmist, likvideerija andmete registrikaardilt kustutamist. Kannet ei saa teha, sest kandeavalduse esitamine ei ole seaduse kohaselt lubatud. Registripidaja ei tee kannet registrisse, kui avaldus või sellele lisatud dokumendid ei vasta seadusele või on esitatud enne seaduses lubatud või pärast seaduses ettenähtud tähtaega (ÄS § 33 lg 5). Lähtudes eeltoodust ja juhindudes äriseadustiku § 33 lõikest 5 otsustas kohtunikuabi jätta avaldus rahuldamata.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023857094.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1832140

Marketing

Business network

FOGA AS

 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

FOGA AS

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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