STATUSFLAG OÜ - 10813098 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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STATUSFLAG OÜ

Summary report

Date of report 10.04.2025

STATUSFLAG OÜ
10813098 - Deleted (29.01.2016)
Founded in 09.11.2001
Fixed capital 10,200 €

Former names

  • FM Capital Services OÜ
  • StatusFlag OÜ
VAT
missing

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STATUSFLAG OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.7

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Employees and salaries

STATUSFLAG OÜ

Number of employees and estimated average salaries
?

STATUSFLAG OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

STATUSFLAG OÜ

Former decision-makers
?

Ruslan Murtazin

Relations: 5
Turnover 2024: 183 635 €
Employees: 10
Ruslan Murtazin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2500

Date of birth: ......

Active relations 5

Activities of housing associationsLegal actionsActivities of real estate agenciesFreight on the road

Natalja Perova

Relations: 1
Turnover:
Employees:
Natalja Perova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 620

Date of birth: ......

Active relations 1

Legal actions

Anna Grišakov

Relations: 2
Turnover 2024: 3 615 527 €
Employees: 14
Anna Grišakov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11250

Date of birth: ......

Active relations 2

Provision of financial servicesIncasso service

Dmitry Lamikhov

Relations: 9
Turnover 2024: 918 167 €
Employees: 10
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 6800

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther non-specialised retail sale

Jelena Lebedeva

Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Care of pets

Olga Polevikova

Relations:
Turnover:
Employees:
Olga Polevikova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Lebedeva

Relations: 1
Turnover:
Employees:
Jelena Lebedeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 120

Date of birth: ......

Active relations 1

Care of pets

Cristino Guevara Salazar

Relations: 1
Turnover:
Employees:
Cristino Guevara Salazar
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

STATUSFLAG OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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0.01
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Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

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Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

STATUSFLAG OÜ

Taxes paid and estimated average salaries

STATUSFLAG OÜ

Financial indicators and prognosis

STATUSFLAG OÜ

Financial raiting: "GOOD" (2011)
2011
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

STATUSFLAG OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 24.04.2012 ......
2010 01.01.2010–31.12.2010 16.03.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 05.06.2009 ......
2007 01.01.2007–31.12.2007 04.06.2008 ......
2006 01.01.2006–31.12.2006 20.06.2007 ......
2005 01.01.2005–31.12.2005 07.06.2006 ......
2004 01.01.2004–31.12.2004 29.06.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......

Liabilities and debts

STATUSFLAG OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

STATUSFLAG OÜ

Reports and assets-liabilities overview 29.01.2016
?
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: ...... €

STATUSFLAG OÜ

Claims history
?
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
...... ......

STATUSFLAG OÜ

Bailiff's enforcement proceedings as of 29.01.2016
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 29.01.2016
?

Regulations of the Payment Order Department MISSING

STATUSFLAG OÜ

Court orders in the register as of 29.01.2016
?

Court order MISSING

STATUSFLAG OÜ

Decisions of the Consumer Disputes Committee as of 29.01.2016
?

Consumer disputes MISSING

STATUSFLAG OÜ

Court hearings as of 29.01.2016
?

Court hearings MISSING

STATUSFLAG OÜ

Rulings as of 29.01.2016
?

Court settlemets MISSING

STATUSFLAG OÜ

Notices and announcements as of 29.01.2016
?

Announcements MISSING

Marketing

Business network

STATUSFLAG 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

STATUSFLAG OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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