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FAASANI KAUBANDUS OÜ

Summary report

Date of report 26.12.2024

FAASANI KAUBANDUS OÜ
10850082 - Registered
Founded in 25.02.2002
Fixed capital 2,556 €

VAT  
EE100742899 (start 01.03.2002)
start end
01.03.2002 -

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keywords

  • ehitus- ja kinnisvarateenused
  • muu elektrienergia tootmine

FAASANI KAUBANDUS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

FAASANI KAUBANDUS OÜ

Number of employees and estimated average salaries
?

FAASANI KAUBANDUS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FAASANI KAUBANDUS OÜ

Decision-makers
?

Raul Lusti

Relations: 2
Turnover 2024: 1 298 €
Employees:
Raul Lusti
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 870

Date of birth: ......

Active relations 2

Production of other electrical energyPoultry production
*Every member of the management board may represent the private limited company in concluding all transactions.

FAASANI KAUBANDUS OÜ

History of right of representation
?
Field
Energy
Business age
22y
Beneficial country:
Estonia
 
Raul Lusti ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

FAASANI KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.46
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.46
..................
0.46
..................
!
..................
0.46
..................

FAASANI KAUBANDUS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
75%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
!
..................
0.99
..................
!
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FAASANI KAUBANDUS OÜ

Goodwill

FAASANI KAUBANDUS OÜ

Taxes paid and estimated average salaries

FAASANI KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FAASANI KAUBANDUS OÜ

Sales revenue by business area

FAASANI KAUBANDUS OÜ

Sales revenue by country

FAASANI KAUBANDUS OÜ

Financial indicators and prognosis

FAASANI KAUBANDUS OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

FAASANI KAUBANDUS OÜ

Real estate as of 26.12.2024

Active and unactive real estate

igon K......
igon J......
igon V......
igon V......
igon J......

FAASANI KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 17.07.2023 ......
2021 01.01.2021–31.12.2021 26.07.2022 ......
2020 01.01.2020–31.12.2020 19.07.2021 ......
2019 01.01.2019–31.12.2019 02.10.2020 ......
2018 01.01.2018–31.12.2018 06.08.2019 ......
2017 01.01.2017–31.12.2017 14.08.2018 ......
2016 01.01.2016–31.12.2016 08.08.2017 ......
2015 01.01.2015–31.12.2015 25.07.2016 ......
2014 01.01.2014–31.12.2014 15.07.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 01.06.2010 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 13.08.2007 ......
2005 01.01.2005–31.12.2005 12.07.2006 ......
2004 01.01.2004–31.12.2004 20.07.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......

Liabilities and debts

FAASANI KAUBANDUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FAASANI KAUBANDUS OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

FAASANI KAUBANDUS OÜ

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

Total debt claims: ...... €

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

FAASANI KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FAASANI KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

FAASANI KAUBANDUS OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

FAASANI KAUBANDUS OÜ

Court orders in the register as of 26.12.2024
?

Court order MISSING

FAASANI KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

FAASANI KAUBANDUS OÜ

Court hearings as of 26.12.2024
?
Logo

Number of the case: 2-22-13495

Tartu Maakohus Tartu kohtumaja

11.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 105
Judge: Kristiina Kask
Description of hearings: ......
Logo

Number of the case: 2-22-13495

Tartu Maakohus Tartu kohtumaja

05.12.2023
Status of the hearing: Edasilükatud
Chamber: kohtusaal nr 453
Judge: Kristiina Kask
Description of hearings: ......

FAASANI KAUBANDUS OÜ

Rulings as of 26.12.2024
?
Logo

Kohtuotsus kriminaalasjas nr 1-18-158/266

Riigikohtu kriminaalkolleegium

19.04.2022
Related companies:
Number of the case: 1-18-158/266
Type of procedure: Kriminaalasi
Court: Riigikohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Saale Laos, Paavo Randma, Juhan Sarv
Commencement of the Court case: 10.01.2018
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 25.10.2021
Court case category: Majandusalased süüteod, Õigusemõistmisevastased süüteod
Keyword: -
Court decision date: 19.04.2022
Entry into force: 19.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2022:1.18.158.5168
Logo

Kohtuotsus kriminaalasjas nr 1-18-158/266

Riigikohtu kriminaalkolleegium

19.04.2022
Related companies:
Number of the case: 1-18-158/266
Type of procedure: Kriminaalasi
Court: Riigikohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Saale Laos, Paavo Randma, Juhan Sarv
Commencement of the Court case: 10.01.2018
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings: 25.10.2021
Court case category: Majandusalased süüteod, Õigusemõistmisevastased süüteod
Keyword: -
Court decision date: 19.04.2022
Entry into force: 19.04.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2022:1.18.158.5168
Logo

Kohtumäärus tsiviilasjas nr 2-18-3690/6

Tartu Maakohus Võru kohtumaja Põlvas

11.04.2018
Related companies: ELMARI TALU OÜ, LIHAPAGAR OÜ
Number of the case: 2-18-3690/6
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Võru kohtumaja Põlvas
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Donald Kiidjärv
Commencement of the Court case: 08.03.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.03.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 11.04.2018
Entry into force: 27.04.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2018:2.18.3690.8660

FAASANI KAUBANDUS OÜ

Notices and announcements as of 26.12.2024
?

Announcements MISSING

Marketing

Business network

FAASANI KAUBANDUS 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

FAASANI KAUBANDUS OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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