FOZZIE TRADE OÜ
Date of report 29.04.2025
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Employees and salaries
Deciders and beneficiaries
FOZZIE TRADE OÜ
Former decision-makers?
Relations:
3
Turnover:
Employees:
5
Harles Mägi
★★★★
......
Credit Score: Risky
Reputation score: -16030
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Jelena Usenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Francisco Carlos Verissimo Marinho
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover:
Employees:
1
Svetlana Sergejenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
1
Svetlana Sergejenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 400
Date of birth: ......
Active relations 1
FOZZIE TRADE OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
Svetlana Sergejenko
... - ...
Svetlana Sergejenko
... - ...
Francisco Carlos Verissimo Marinho
... - ...
Jelena Usenko
... - ...
Harles Mägi
... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
FOZZIE TRADE OÜ
Owners?
Former owners
FOZZIE TRADE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FOZZIE TRADE OÜ
Taxes paid and estimated average salariesFOZZIE TRADE OÜ
Financial raiting: "UNSATISFACTORY" ()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
FOZZIE TRADE OÜ
Annual reportsLiabilities and debts
FOZZIE TRADE OÜ
Reports and assets-liabilities overview 14.08.2008?
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: ...... €
FOZZIE TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOZZIE TRADE OÜ
Bailiff's enforcement proceedings as of 14.08.2008?
Bailiff's enforcement proceedings MISSING
FOZZIE TRADE OÜ
Regulations of the Payment Order Department as of 14.08.2008?
Regulations of the Payment Order Department MISSING
FOZZIE TRADE OÜ
Court orders in the register as of 14.08.2008?
Court order MISSING
FOZZIE TRADE OÜ
Decisions of the Consumer Disputes Committee as of 14.08.2008?
Consumer disputes MISSING
FOZZIE TRADE OÜ
Court hearings as of 14.08.2008?
Court hearings MISSING
FOZZIE TRADE OÜ
Rulings as of 14.08.2008?
Court settlemets MISSING
FOZZIE TRADE OÜ
Notices and announcements as of 14.08.2008?
Announcements MISSING
Marketing
Business network
FOZZIE TRADE 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
FOZZIE TRADE 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 found.
Failed to load monitoring events.