FANONIA OÜ
Date of report 29.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
FANONIA OÜ
Former deciders?
Relations: 1
Turnover 2024: 116 116 €
Employees:
Jaak Eller
★★★★
......
Credit Score: Trustworthy
Reputation scores: 480
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Veljo Tarvis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 66
Turnover 2024: 1 558 984 €
Employees: 19
Kaupo Meier
★★★★
......
Credit Score: Problematic
Reputation scores: -33253
Date of birth: ......
Active relations 66
FANONIA OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
FANONIA OÜ
Owners?
Former owners
FANONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
Liabilities and debts
FANONIA OÜ
Reports and assets-liabilities overview 18.12.2003?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FANONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FANONIA OÜ
Bailiff's enforcement proceedings as of 18.12.2003?
Bailiff's enforcement proceedings MISSING
FANONIA OÜ
Regulations of the Payment Order Department as of 18.12.2003?
Regulations of the Payment Order Department MISSING
FANONIA OÜ
Court orders in the register as of 18.12.2003?
Kandemäärus ex officio
29.08.2023
Regulation number: Ä 10019835 / 5
Regulation status has entered into force: 28.08.2023
Date of enforcement of order or additional period: 29.08.2023
Määruse olek: Jõustunud
FANONIA OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2003?
Consumer disputes MISSING
FANONIA OÜ
Court hearings as of 18.12.2003?
Court hearings MISSING
FANONIA OÜ
Rulings as of 18.12.2003?
Court settlemets MISSING
FANONIA OÜ
Notices and announcements as of 18.12.2003?
Announcements MISSING
Marketing
Business network
FANONIA OÜ
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
FANONIA OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events