FANDIA OÜ - 10213665 | ScoreStorybook | Print Summary Report

keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kaubavedu maanteel

Employees and salaries

FANDIA OÜ

Number of employees and estimated average salaries
?

FANDIA OÜ

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

FANDIA OÜ

Decision-makers
?

Former decision-makers

Viktor Pogost
★★★★

......

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 1

Regina Laan
★★★★

......

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

FANDIA OÜ

Former decision-makers
?
Regina Laan
★★★★

......

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 1

Tiiu Klaus
★★★★

......

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 1

Linda Köhler
★★★★

......

Credit Score: Trustworthy

Reputation score: 980

Date of birth: ......

Active relations 2

Johannes Põder
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Koidula Tammearu
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vaike Agarmaa
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FANDIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
17%
0.01
..................
46%
0.01
..................
17%
!
..................
17%

Former owners

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

FANDIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FANDIA OÜ

Goodwill

FANDIA OÜ

Taxes paid and estimated average salaries

FANDIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FANDIA OÜ

Sales revenue by business area

FANDIA OÜ

Sales revenue by country

FANDIA OÜ

Financial indicators and prognosis

FANDIA OÜ

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

FANDIA OÜ

Real estate as of 12.01.2025

Active and unactive real estate

igon V......
igon P......
igon I......
igon S......
igon K......
igon K......
igon A......

FANDIA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 24.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 06.06.2021 ......
2019 01.01.2019–31.12.2019 12.04.2020 ......
2018 01.01.2018–31.12.2018 02.06.2019 ......
2017 01.01.2017–31.12.2017 30.03.2018 ......
2016 01.01.2016–31.12.2016 23.04.2017 ......
2015 01.01.2015–31.12.2015 14.04.2016 ......
2014 01.01.2014–31.12.2014 07.05.2015 ......
2013 01.01.2013–31.12.2013 21.04.2014 ......
2012 01.01.2012–31.12.2012 28.04.2013 ......
2011 01.01.2011–31.12.2011 13.05.2012 ......
2010 01.01.2010–31.12.2010 13.06.2011 ......
2009 01.01.2009–31.12.2009 15.06.2010 ......
2008 01.01.2008–31.12.2008 15.05.2009 ......
2007 01.01.2007–31.12.2007 07.05.2008 ......
2006 01.01.2006–31.12.2006 08.05.2007 ......
2005 01.01.2005–31.12.2005 10.05.2006 ......
2004 01.01.2004–31.12.2004 16.06.2005 ......
2003 01.01.2003–31.12.2003 19.05.2004 ......
2002 01.01.2002–31.12.2002 29.05.2003 ......
2001 01.01.2001–31.12.2001 25.06.2002 ......
2000 01.01.2000–31.12.2000 13.06.2001 ......

Liabilities and debts

FANDIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FANDIA OÜ

Reports and assets-liabilities overview 12.01.2025
?
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: ...... €

FANDIA 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: ...... €

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

FANDIA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

FANDIA OÜ

Bailiff's enforcement proceedings as of 12.01.2025
?

Bailiff's enforcement proceedings MISSING

FANDIA OÜ

Regulations of the Payment Order Department as of 12.01.2025
?

Regulations of the Payment Order Department MISSING

FANDIA OÜ

Court orders in the register as of 12.01.2025
?

Court order MISSING

FANDIA OÜ

Decisions of the Consumer Disputes Committee as of 12.01.2025
?

Consumer disputes MISSING

FANDIA OÜ

Court hearings as of 12.01.2025
?

Court hearings MISSING

FANDIA OÜ

Rulings as of 12.01.2025
?

Court settlemets MISSING

FANDIA OÜ

Notices and announcements as of 12.01.2025
?
Logo

Notice of opening the register part of the land register

22.11.2016
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 22.11.2016
Avaldamise lõpp: 23.02.2017
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 79401:001:0490, mille asukoht on Tartu maakond, Tartu vald, Kõrveküla alevik, Pärna tn 21 ja pindala 2901 m2. 

Omanikuna kantakse kinnistusraamatusse OÜ Keere-K (registrikood: 10164607); Inglismäe osaühing (registrikood: 10302400); OÜ FANDIA (registrikood: 10213665); osaühing Norton- AU (registrikood: 10273443); Ruta Dengo (isikukood 47704282752).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1048796

Marketing

Business network

FANDIA 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

FANDIA 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.