FANONIA OÜ - 10311698 | ScoreStorybook | Print Summary Report

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Employees and salaries

Deciders and beneficiaries

FANONIA OÜ

Former decision-makers
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Jaak Eller
★★★★

......

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 1

Veljo Tarvis
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaupo Meier
★★★★

......

Credit Score: Problematic

Reputation score: 2260

Date of birth: ......

Active relations 64

FANONIA OÜ

History of right of representation
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8y
et
 
Kaupo Meier ... - ...
Jaak Eller ... - ...
Veljo Tarvis ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025

FANONIA OÜ

Owners
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Former owners

Former owners

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

FANONIA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

FANONIA OÜ

Taxes paid and estimated average salaries

FANONIA OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FANONIA OÜ

Annual reports
Year Period Submitted Report PDF
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 28.06.2001 ......

Liabilities and debts

FANONIA OÜ

Reports and assets-liabilities overview 18.12.2003
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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: ...... €

FANONIA OÜ

Claims history
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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
...... ......

FANONIA OÜ

Bailiff's enforcement proceedings as of 18.12.2003
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Bailiff's enforcement proceedings MISSING

FANONIA OÜ

Regulations of the Payment Order Department as of 18.12.2003
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Regulations of the Payment Order Department MISSING

FANONIA OÜ

Court orders in the register as of 18.12.2003
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Logo

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

Regulation status: Jõustunud


FANONIA OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2003
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Consumer disputes MISSING

FANONIA OÜ

Court hearings as of 18.12.2003
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Court hearings MISSING

FANONIA OÜ

Rulings as of 18.12.2003
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Court settlemets MISSING

FANONIA OÜ

Notices and announcements as of 18.12.2003
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Announcements MISSING

Marketing

Business network

FANONIA 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
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Beneficiaries network

FANONIA OÜ

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

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