FABIO INVEST OÜ - 10870417 | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

FABIO INVEST OÜ

Former decision-makers
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Tiia Kalaus
★★★★

......

Credit Score: Trustworthy

Reputation score: 550

Date of birth: ......

Active relations 11

Alar Kudeviita
★★★★

......

Credit Score: Trustworthy

Reputation score: 1440

Date of birth: ......

Active relations 3

Joonas Maanurm
★★★★

......

Credit Score: Risky

Reputation score: 310

Date of birth: ......

Active relations 1

Urmo Kattai
★★★★

......

Credit Score: Trustworthy

Reputation score: 450

Date of birth: ......

Active relations 1

Aleksandra Poljakova
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FABIO INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.99
..................
!
..................

FABIO INVEST OÜ

Other related parties
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Former other persons

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

Finances and assets

FABIO INVEST OÜ

Taxes paid and estimated average salaries

FABIO INVEST OÜ

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

FABIO INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 27.08.2008 ......
2006 01.01.2006–31.12.2006 13.06.2007 ......
2005 01.01.2005–31.12.2005 27.06.2006 ......
2004 01.01.2004–31.12.2004 23.08.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 19.06.2003 ......

Liabilities and debts

FABIO INVEST OÜ

Reports and assets-liabilities overview 21.12.2011
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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: ...... €

FABIO INVEST OÜ

Claims history
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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
...... ......

FABIO INVEST OÜ

Bailiff's enforcement proceedings as of 21.12.2011
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Bailiff's enforcement proceedings MISSING

FABIO INVEST OÜ

Regulations of the Payment Order Department as of 21.12.2011
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Regulations of the Payment Order Department MISSING

FABIO INVEST OÜ

Court orders in the register as of 21.12.2011
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Court order MISSING

FABIO INVEST OÜ

Decisions of the Consumer Disputes Committee as of 21.12.2011
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Consumer disputes MISSING

FABIO INVEST OÜ

Court hearings as of 21.12.2011
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Court hearings MISSING

FABIO INVEST OÜ

Rulings as of 21.12.2011
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Logo

Kohtumäärus tsiviilasjas nr 2-11-27962/13

Viru Maakohus Jõhvi kohtumaja

11.11.2011
Number of the case: 2-11-27962/13
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Johannes Külaots
Commencement of the Court case: 15.06.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.06.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 11.11.2011
Entry into force: 29.11.2011
Dissenting opinion:
ECLI identifier:
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ECLI:EE:VMK:2011:2.11.27962.35232

Logo

Kohtuotsus tsiviilasjas nr 2-11-20325/15

Viru Maakohus Jõhvi kohtumaja

20.09.2011
Number of the case: 2-11-20325/15
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Olev Mihkelson
Commencement of the Court case: 02.05.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.05.2011
Court case category: Võlaõigus
Keyword: -
Court decision date: 20.09.2011
Entry into force: 10.12.2011
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2011:2.11.20325.28875

FABIO INVEST OÜ

Notices and announcements as of 21.12.2011
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Announcements MISSING

Marketing

Business network

FABIO INVEST 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
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Beneficiaries network

FABIO INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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