FORENSIS OÜ
Date of report 08.01.2025
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Employees and salaries
Deciders and beneficiaries
FORENSIS OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 2 675 226 €
Employees: 14
Jaana Külm
★★★★
......
Credit Score: Trustworthy
Reputation score: 3930
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Sulev Tael
★★★★
......
Credit Score: Neutral
Reputation score: 60
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Janno Johanson
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Vaido Paju
★★★★
......
Credit Score: Borderline
Reputation score: 550
Date of birth: ......
Active relations 2
Relations: 18
Turnover 2024: 1 114 295 €
Employees: 16
Sirje Tael
★★★★
......
Credit Score: Borderline
Reputation score: 350
Date of birth: ......
Active relations 18
FORENSIS OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Sirje Tael ... - ...
Vaido Paju ... - ...
Janno Johanson ... - ...
Sulev Tael ... - ...
Jaana Külm ... - ...
2003
2006
2009
2012
2016
2019
2022
2025
2003
2005
2007
2009
2011
2013
2015
2017
2019
2021
2023
2025
FORENSIS OÜ
Owners?
Former owners
FORENSIS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FORENSIS OÜ
Taxes paid and estimated average salariesFORENSIS OÜ
Financial raiting: "UNSATISFACTORY" ()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
FORENSIS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
Liabilities and debts
FORENSIS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FORENSIS OÜ
Reports and assets-liabilities overview 13.02.2015?
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: ...... €
FORENSIS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FORENSIS OÜ
Debt by type 07.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FORENSIS OÜ
Time-barred and ongoing claims as of 13.02.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FORENSIS OÜ
Bailiff's enforcement proceedings as of 13.02.2015?
Bailiff's enforcement proceedings MISSING
FORENSIS OÜ
Regulations of the Payment Order Department as of 13.02.2015?
Regulations of the Payment Order Department MISSING
FORENSIS OÜ
Court orders in the register as of 13.02.2015?
Court order MISSING
FORENSIS OÜ
Decisions of the Consumer Disputes Committee as of 13.02.2015?
Consumer disputes MISSING
FORENSIS OÜ
Court hearings as of 13.02.2015?
Court hearings MISSING
FORENSIS OÜ
Rulings as of 13.02.2015?
Court settlemets MISSING
FORENSIS OÜ
Notices and announcements as of 13.02.2015?
Announcements MISSING
Marketing
Business network
FORENSIS 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
FORENSIS 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 found.
Failed to load monitoring events.