FANTOM-AUTO OÜ
Date of report 29.09.2024
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Employees and salaries
Deciders and beneficiaries
FANTOM-AUTO OÜ
Former deciders?
Relations: 1
Turnover 2024: 168 221 €
Employees: 2
Deniss Luštšikov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1470
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 310 412 €
Employees: 5
Viktor Kapitonenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1620
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Andrei Raušenbah
★★★★
......
Credit Score: Trustworthy
Reputation scores: 250
Date of birth: ......
Active relations 1
FANTOM-AUTO OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
FANTOM-AUTO OÜ
Owners?
Former owners
FANTOM-AUTO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FANTOM-AUTO OÜ
Paid taxes and estimated average salariesFANTOM-AUTO OÜ
Sales revenue by business areaFANTOM-AUTO OÜ
Real estate as of 09.07.2007Real estate MISSING
FANTOM-AUTO OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2000 | 01.01.2000–31.12.2000 | 17.12.2001 | ...... |
Liabilities and debts
FANTOM-AUTO OÜ
Reports and assets-liabilities overview 09.07.2007?
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: ...... €
FANTOM-AUTO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FANTOM-AUTO OÜ
Bailiff's enforcement proceedings as of 09.07.2007?
Bailiff's enforcement proceedings MISSING
FANTOM-AUTO OÜ
Regulations of the Payment Order Department as of 09.07.2007?
Regulations of the Payment Order Department MISSING
FANTOM-AUTO OÜ
Court orders in the register as of 09.07.2007?
Court order MISSING
FANTOM-AUTO OÜ
Decisions of the Consumer Disputes Committee as of 09.07.2007?
Consumer disputes MISSING
FANTOM-AUTO OÜ
Court hearings as of 09.07.2007?
Court hearings MISSING
FANTOM-AUTO OÜ
Rulings as of 09.07.2007?
Court settlemets MISSING
FANTOM-AUTO OÜ
Notices and announcements as of 09.07.2007?
Announcements MISSING
Marketing
Business network
FANTOM-AUTO 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
FANTOM-AUTO 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
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