FANDES OÜ - 10713511 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

FANDES OÜ

Former deciders
?
Ivo Valvet
★★★★

......

Credit Score: Risky

Reputation scores: 0

Date of birth: ......

Active relations 12

Alger Vaher
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Tommy Mattias Lind
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mats Sören Ersson
★★★★

......

Credit Score: Trustworthy

Reputation scores: 610

Date of birth: ......

Active relations 1

FANDES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
!
..................

FANDES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
!
............

Finances and assets

FANDES OÜ

Paid taxes and estimated average salaries

FANDES OÜ

Sales revenue by business area

FANDES OÜ

Real estate as of 18.07.2008

Real estate MISSING

FANDES OÜ

Annual reports
Year Period Submitted Report PDF
2003 01.01.2003–31.12.2003 13.05.2004 ......
2002 01.01.2002–31.12.2002 13.05.2004 ......
2001 01.01.2001–31.12.2001 13.05.2004 ......

Liabilities and debts

FANDES OÜ

Reports and assets-liabilities overview 18.07.2008
?
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: ...... €

FANDES OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

FANDES OÜ

Bailiff's enforcement proceedings as of 18.07.2008
?

Bailiff's enforcement proceedings MISSING

FANDES OÜ

Regulations of the Payment Order Department as of 18.07.2008
?

Regulations of the Payment Order Department MISSING

FANDES OÜ

Court orders in the register as of 18.07.2008
?

Court order MISSING

FANDES OÜ

Decisions of the Consumer Disputes Committee as of 18.07.2008
?

Consumer disputes MISSING

FANDES OÜ

Court hearings as of 18.07.2008
?

Court hearings MISSING

FANDES OÜ

Rulings as of 18.07.2008
?

Court settlemets MISSING

FANDES OÜ

Notices and announcements as of 18.07.2008
?

Announcements MISSING

Marketing

Business network

FANDES 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

FANDES 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 were found

Failed to load monitoring events