FI GRUPP AS
Date of report 05.01.2025
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Employees and salaries
Deciders and beneficiaries
FI GRUPP AS
Former decision-makers?
Relations:
Turnover:
Employees:
Lembit Jõekalda
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Veiko Kuusmik
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Johannes Sikk
★★★★
......
Credit Score: Trustworthy
Reputation score: 260
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Raevo Ipits
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 25 974 €
Employees:
Margo Lemetti
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Priit Kinnunen
★★★★
......
Credit Score: Trustworthy
Reputation score: 50
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 18 529 €
Employees: 1
Kalmer Kanarik
★★★★
......
Credit Score: Trustworthy
Reputation score: 2250
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 80 630 €
Employees: 1
Peeter Pikk
★★★★
......
Credit Score: Risky
Reputation score: 860
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 18 529 €
Employees: 1
Kalmer Kanarik
★★★★
......
Credit Score: Trustworthy
Reputation score: 2250
Date of birth: ......
Active relations 1
Relations: 48
Turnover 2024: 25 721 263 €
Employees: 6
Indrek Lepsoo
★★★★
......
Credit Score: Borderline
Reputation score: -1810
Date of birth: ......
Active relations 48
FI GRUPP AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Indrek Lepsoo ... - ...
Kalmer Kanarik ... - ...
Priit Kinnunen ... - ...
Kalmer Kanarik ... - ...
Peeter Pikk ... - ...
Raevo Ipits ... - ...
Margo Lemetti ... - ...
Johannes Sikk ... - ...
Lembit Jõekalda ... - ...
Veiko Kuusmik ... - ...
1995
1999
2004
2008
2012
2016
2021
2025
1995
1998
2000
2003
2006
2009
2011
2014
2017
2020
2022
2025
FI GRUPP AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FI GRUPP AS
Taxes paid and estimated average salariesFI GRUPP AS
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
FI GRUPP AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2003 | 01.01.2003–31.12.2003 | 15.11.2004 | ...... |
Liabilities and debts
FI GRUPP AS
Reports and assets-liabilities overview 17.01.2005?
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: ...... €
FI GRUPP AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FI GRUPP AS
Bailiff's enforcement proceedings as of 17.01.2005?
Bailiff's enforcement proceedings MISSING
FI GRUPP AS
Regulations of the Payment Order Department as of 17.01.2005?
Regulations of the Payment Order Department MISSING
FI GRUPP AS
Court orders in the register as of 17.01.2005?
Court order MISSING
FI GRUPP AS
Decisions of the Consumer Disputes Committee as of 17.01.2005?
Consumer disputes MISSING
FI GRUPP AS
Court hearings as of 17.01.2005?
Court hearings MISSING
FI GRUPP AS
Rulings as of 17.01.2005?
Court settlemets MISSING
FI GRUPP AS
Notices and announcements as of 17.01.2005?
Announcements MISSING
Marketing
Business network
FI GRUPP AS
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
FI GRUPP AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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