SHOUBRA FAHMEY OÜ - 10199072 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

SHOUBRA FAHMEY OÜ

Number of employees and estimated average salaries
?

SHOUBRA FAHMEY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SHOUBRA FAHMEY OÜ

Former decision-makers
?
Ramil Zaynullin
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sofia Kutlyambetova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vitali Petrov
★★★★

......

Credit Score: Trustworthy

Reputation score: 300

Date of birth: ......

Active relations 1

Yalniz Asir
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Popa Kornelia
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

SHOUBRA FAHMEY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
!
..................
!
..................

Finances and assets

SHOUBRA FAHMEY OÜ

Taxes paid and estimated average salaries

SHOUBRA FAHMEY OÜ

Financial indicators and prognosis

SHOUBRA FAHMEY OÜ

Financial raiting: "VERY GOOD" (2011)
2011
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

SHOUBRA FAHMEY OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 06.01.2012 ......
2010 01.01.2010–31.12.2010 24.01.2011 ......
2009 01.01.2009–31.12.2009 15.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2009 ......
2006 01.01.2006–31.12.2006 28.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2006 ......
2003 01.01.2003–31.12.2003 28.06.2004 ......

Liabilities and debts

SHOUBRA FAHMEY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHOUBRA FAHMEY OÜ

Reports and assets-liabilities overview 13.07.2015
?
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: ...... €

SHOUBRA FAHMEY OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

SHOUBRA FAHMEY OÜ

Debt by type 30.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SHOUBRA FAHMEY OÜ

Time-barred and ongoing claims as of 13.07.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SHOUBRA FAHMEY OÜ

Bailiff's enforcement proceedings as of 13.07.2015
?

Bailiff's enforcement proceedings MISSING

SHOUBRA FAHMEY OÜ

Regulations of the Payment Order Department as of 13.07.2015
?

Regulations of the Payment Order Department MISSING

SHOUBRA FAHMEY OÜ

Court orders in the register as of 13.07.2015
?

Court order MISSING

SHOUBRA FAHMEY OÜ

Decisions of the Consumer Disputes Committee as of 13.07.2015
?

Consumer disputes MISSING

SHOUBRA FAHMEY OÜ

Court hearings as of 13.07.2015
?

Court hearings MISSING

SHOUBRA FAHMEY OÜ

Rulings as of 13.07.2015
?

Court settlemets MISSING

SHOUBRA FAHMEY OÜ

Notices and announcements as of 13.07.2015
?
Logo

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

26.05.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 26.05.2015
Avaldamise lõpp: 26.11.2015
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, SHOUBRA FAHMEY OÜ (registrikood: 10199072), avalikult kätte 26.05.2015 määruse nr Ä 10011376 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava 25.05.2015 määruse Ä 10011376 / 8 väljavõte: Registripidaja tegi kindlaks, et SHOUBRA FAHMEY OÜ (registrikood 10199072) ei ole kuue kuu jooksul hoiatuse tegemisest esitanud registripidajale nõutavat 2012. a majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal nõutud aruannet esitamast.
07.05.2015 tegi registripidaja järelepärimise Maksu- ja Tolliametile nõusoleku saamiseks ühingu registrist kustutamiseks. Maksu- ja Tolliametit saab lugeda ühingu registrist kustutamisega nõus olevaks, kuna ühingu registrist kustutamisele vastu ei vaieldud.
Kustutada SHOUBRA FAHMEY OÜ (registrikood 10199072) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002267838.
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 776566

Marketing

Business network

SHOUBRA FAHMEY OÜ

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
Expand threads if desired

Beneficiaries network

SHOUBRA FAHMEY OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.