FATUM GRUPP OÜ
Date of report 16.06.2024
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Employees and salaries
Deciders and beneficiaries
FATUM GRUPP OÜ
Former deciders?
Relations: 1
Turnover 2024: 3 552 €
Employees: 1
Tatjana Kondrašova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Jelena Morozova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 180
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Tamara Astapenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Ljudmilla Šurkina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Vassili Gusev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 128 095 €
Employees: 2
Andrei Astapenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 30830
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Tamara Astapenko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 38
Turnover 2024: 22 116 327 €
Employees: 12
Indrek Lepsoo
★★★★
......
Credit Score: Neutral
Reputation scores: 1090
Date of birth: ......
Active relations 38
FATUM GRUPP OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Tamara Astapenko ... - ...
Indrek Lepsoo ... - ...
Andrei Astapenko ... - ...
Vassili Gusev ... - ...
Ljudmilla Šurkina ... - ...
Tamara Astapenko ... - ...
Jelena Morozova ... - ...
Tatjana Kondrašova ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
FATUM GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
FATUM GRUPP OÜ
Paid taxes and estimated average salariesFATUM GRUPP OÜ
The number of days buyers have not paid?
FATUM GRUPP OÜ
Sales revenue by business areaFATUM GRUPP OÜ
Real estate as of 29.11.2011Real estate MISSING
FATUM GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 11.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 14.05.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 21.06.2001 | ...... |
Liabilities and debts
FATUM GRUPP OÜ
Reports and assets-liabilities overview 29.11.2011?
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: ...... €
FATUM GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FATUM GRUPP OÜ
Bailiff's enforcement proceedings as of 29.11.2011?
Bailiff's enforcement proceedings MISSING
FATUM GRUPP OÜ
Regulations of the Payment Order Department as of 29.11.2011?
Regulations of the Payment Order Department MISSING
FATUM GRUPP OÜ
Court orders in the register as of 29.11.2011?
ÄS § 60 lg 3 alusel kandemäärus
01.07.2011
Registrit pidava kohtu määrus Äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10045697 / 13
Regulation status has entered into force: 18.12.2011
Date of enforcement of order or additional period: 18.12.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.02.2008
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 45697 / M2
Regulation status has entered into force: 27.02.2008
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
08.02.2008
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 45697 / M2
Regulation status has entered into force: 27.02.2008
Määruse olek: Jõustunud
Aruandetrahvimäärus
04.10.2007
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 45697 / M1
Regulation status has entered into force: 17.10.2007
Määruse olek: Jõustunud
FATUM GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 29.11.2011?
Consumer disputes MISSING
FATUM GRUPP OÜ
Court hearings as of 29.11.2011?
Court hearings MISSING
FATUM GRUPP OÜ
Rulings as of 29.11.2011?
Court settlemets MISSING
FATUM GRUPP OÜ
Notices and announcements as of 29.11.2011?
Announcements MISSING
Marketing
Business network
FATUM GRUPP 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
FATUM GRUPP 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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