FANO INVEST AS
Date of report 22.09.2024
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Employees and salaries
Deciders and beneficiaries
FANO INVEST AS
Former deciders?
Relations: 24
Turnover 2024: 4 205 624 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 11230
Date of birth: ......
Active relations 24
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 1 240 190 €
Employees: 23
Vadim Gvozdev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4430
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 3 114 €
Employees:
Aivar Ilves
★★★★
......
Credit Score: Trustworthy
Reputation scores: 80
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 6 294 €
Employees:
ANDREI MEIDRA
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1570
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vitaly Vtorushin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Lemmik Lehtmets
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
FANO INVEST AS
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Lemmik Lehtmets ... - ...
Vitaly Vtorushin ... - ...
ANDREI MEIDRA ... - ...
Vadim Gvozdev ... - ...
Aivar Ilves ... - ...
Argos Kracht ... - ...
Rauno Kuber ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
FANO INVEST AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
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FANO INVEST AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
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FANO INVEST AS
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
FANO INVEST AS
Paid taxes and estimated average salariesFANO INVEST AS
Sales revenue by business areaFANO INVEST AS
Real estate as of 23.10.2008Real estate MISSING
FANO INVEST AS
Annual reportsLiabilities and debts
FANO INVEST AS
Reports and assets-liabilities overview 23.10.2008?
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: ...... €
FANO INVEST AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FANO INVEST AS
Bailiff's enforcement proceedings as of 23.10.2008?
Bailiff's enforcement proceedings MISSING
FANO INVEST AS
Regulations of the Payment Order Department as of 23.10.2008?
Regulations of the Payment Order Department MISSING
FANO INVEST AS
Court orders in the register as of 23.10.2008?
Court order MISSING
FANO INVEST AS
Decisions of the Consumer Disputes Committee as of 23.10.2008?
Consumer disputes MISSING
FANO INVEST AS
Court hearings as of 23.10.2008?
Court hearings MISSING
FANO INVEST AS
Rulings as of 23.10.2008?
Court settlemets MISSING
FANO INVEST AS
Notices and announcements as of 23.10.2008?
Announcements MISSING
Marketing
Business network
FANO INVEST AS
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
FANO INVEST AS
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Neutral
Positive
Negative
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