FOPI OÜ
Date of report 27.11.2024
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Employees and salaries
Deciders and beneficiaries
FOPI OÜ
Former deciders?
Relations: 3
Turnover 2024: 457 952 €
Employees: 2
TARMO KASE
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1300
Date of birth: ......
Active relations 3
Relations: 9
Turnover 2024: 8 502 507 €
Employees: 136
Ando Mellikov
★★★★
......
Credit Score: Neutral
Reputation scores: -35807
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 19 793 834 €
Employees: 16
Natalja Inno
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3820
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Aleksandrs Blohins
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Genadijs Blohins
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 19 793 834 €
Employees: 16
Natalja Inno
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3820
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Andrejs Sivaks
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Girts Timinieks
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 1 018 196 €
Employees: 18
Heido Pärn
★★★★
......
Credit Score: Problematic
Reputation scores: 518
Date of birth: ......
Active relations 3
Relations: 3
Turnover 2024: 1 018 196 €
Employees: 18
Heido Pärn
★★★★
......
Credit Score: Problematic
Reputation scores: 518
Date of birth: ......
Active relations 3
FOPI OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Heido Pärn ... - ...
Heido Pärn ... - ...
Andrejs Sivaks ... - ...
Girts Timinieks ... - ...
Natalja Inno ... - ...
Genadijs Blohins ... - ...
Aleksandrs Blohins ... - ...
Natalja Inno ... - ...
Ando Mellikov ... - ...
TARMO KASE ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
FOPI OÜ
Owners?
Former owners
FOPI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FOPI OÜ
Paid taxes and estimated average salariesFOPI OÜ
Financial indicators and prognosisFOPI OÜ
Financial raiting: "GOOD" (2010)2010
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
FOPI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 03.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 28.11.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 06.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 14.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 05.03.2004 | ...... |
Liabilities and debts
FOPI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FOPI OÜ
Reports and assets-liabilities overview 19.06.2014?
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: ...... €
FOPI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOPI OÜ
Bailiff's enforcement proceedings as of 19.06.2014?
Bailiff's enforcement proceedings MISSING
FOPI OÜ
Regulations of the Payment Order Department as of 19.06.2014?
Regulations of the Payment Order Department MISSING
FOPI OÜ
Court orders in the register as of 19.06.2014?
Court order MISSING
FOPI OÜ
Decisions of the Consumer Disputes Committee as of 19.06.2014?
Consumer disputes MISSING
FOPI OÜ
Court hearings as of 19.06.2014?
Court hearings MISSING
FOPI OÜ
Rulings as of 19.06.2014?
Kohtumäärus tsiviilasjas nr 2-06-26492/44
Tallinna Ringkonnakohus
02.11.2011
| Related companies: | ANME KONSULTATSIOONID OÜ, OFFICEDAY ESTONIA OÜ |
| Number of the case: | 2-06-26492/44 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Malle Seppik, Gaida Kivinurm |
| Commencement of the Court case: | 28.09.2006 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 14.01.2011 |
| Court case category: | Ühinguõigus, Ühinguõigus, Ühinguõigus |
| Keyword: | - |
| Court decision date: | 02.11.2011 |
| Entry into force: | 19.11.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2011:2.06.26492.34121 |
FOPI OÜ
Notices and announcements as of 19.06.2014?
Announcements MISSING
Marketing
Business network
FOPI 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
FOPI 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 were found
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