FORMET TRANS OÜ
Date of report 10.11.2024
Open the reports you want to print
Employees and salaries
FORMET TRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FORMET TRANS OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Eduard Greef
★★★★
......
Credit Score: Trustworthy
Reputation scores: 690
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Andrei Suslov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Igor Surkin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 2 393 901 €
Employees: 17
Pavel Suslov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 6370
Date of birth: ......
Active relations 4
FORMET TRANS OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
FORMET TRANS OÜ
Owners?
Former owners
Finances and assets
FORMET TRANS OÜ
Paid taxes and estimated average salariesFORMET TRANS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FORMET TRANS OÜ
Financial indicators and prognosisFORMET TRANS OÜ
Financial raiting: "SATISFACTORY" (2015)2015
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
FORMET TRANS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 23.09.2015 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 10.06.2010 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.10.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 02.08.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 02.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
Liabilities and debts
FORMET TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FORMET TRANS OÜ
Reports and assets-liabilities overview 11.11.2015?
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: ...... €
FORMET TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FORMET TRANS OÜ
Debt by type 09.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
FORMET TRANS OÜ
Time-barred and ongoing claims as of 11.11.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FORMET TRANS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
FORMET TRANS OÜ
Bailiff's enforcement proceedings as of 11.11.2015?
Bailiff's enforcement proceedings MISSING
FORMET TRANS OÜ
Regulations of the Payment Order Department as of 11.11.2015?
Regulations of the Payment Order Department MISSING
FORMET TRANS OÜ
Court orders in the register as of 11.11.2015?
Court order MISSING
FORMET TRANS OÜ
Decisions of the Consumer Disputes Committee as of 11.11.2015?
Consumer disputes MISSING
FORMET TRANS OÜ
Court hearings as of 11.11.2015?
Court hearings MISSING
FORMET TRANS OÜ
Rulings as of 11.11.2015?
Court settlemets MISSING
FORMET TRANS OÜ
Notices and announcements as of 11.11.2015?
Notice of merger
20.11.2015
Marketing
Business network
FORMET TRANS 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
FORMET TRANS 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
Failed to load monitoring events