FAVORITEX CAPITAL MANAGEMENT OÜ
Date of report 17.06.2024
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Employees and salaries
Deciders and beneficiaries
FAVORITEX CAPITAL MANAGEMENT OÜ
Former deciders?
Relations: 39
Turnover 2024: 441 054 €
Employees: 21
Ly Müürsoo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2230
Date of birth: ......
Active relations 39
Relations: 4
Turnover 2024: 185 650 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1740
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Margit Laar
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 4
Turnover 2024: 14 844 €
Employees:
Jan Veimer
★★★★
......
Credit Score: Neutral
Reputation scores: 170
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Oleg Belokrõlov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 12
Turnover 2024: 3 658 374 €
Employees: 100
Aivar Pihlak
★★★★
......
Credit Score: Neutral
Reputation scores: 12920
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Indulis Dziedatajs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
FAVORITEX CAPITAL MANAGEMENT OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Ly Müürsoo ... - ...
Indulis Dziedatajs ... - ...
Aivar Pihlak ... - ...
Oleg Belokrõlov ... - ...
Riho Mets ... - ...
Jan Veimer ... - ...
Margus Laar ... - ...
Margit Laar ... - ...
2004
2007
2010
2013
2015
2018
2021
2024
2004
2006
2008
2009
2011
2013
2015
2017
2019
2020
2022
2024
FAVORITEX CAPITAL MANAGEMENT OÜ
Owners?
Former owners
FAVORITEX CAPITAL MANAGEMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
FAVORITEX CAPITAL MANAGEMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
FAVORITEX CAPITAL MANAGEMENT OÜ
Paid taxes and estimated average salariesFAVORITEX CAPITAL MANAGEMENT OÜ
The number of days buyers have not paid?
FAVORITEX CAPITAL MANAGEMENT OÜ
Sales revenue by business areaFAVORITEX CAPITAL MANAGEMENT OÜ
Real estate as of 24.11.2009Real estate MISSING
FAVORITEX CAPITAL MANAGEMENT OÜ
Annual reportsLiabilities and debts
FAVORITEX CAPITAL MANAGEMENT OÜ
Reports and assets-liabilities overview 24.11.2009?
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: ...... €
FAVORITEX CAPITAL MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FAVORITEX CAPITAL MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 24.11.2009?
Bailiff's enforcement proceedings MISSING
FAVORITEX CAPITAL MANAGEMENT OÜ
Regulations of the Payment Order Department as of 24.11.2009?
Regulations of the Payment Order Department MISSING
FAVORITEX CAPITAL MANAGEMENT OÜ
Court orders in the register as of 24.11.2009?
Aruandetrahvimäärus
18.10.2007
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 84992 / M1
Regulation status has entered into force: 12.03.2008
Date of enforcement of order or additional period: 12.03.2008
Määruse olek: Jõustunud
FAVORITEX CAPITAL MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2009?
Consumer disputes MISSING
FAVORITEX CAPITAL MANAGEMENT OÜ
Court hearings as of 24.11.2009?
Court hearings MISSING
FAVORITEX CAPITAL MANAGEMENT OÜ
Rulings as of 24.11.2009?
Court settlemets MISSING
FAVORITEX CAPITAL MANAGEMENT OÜ
Notices and announcements as of 24.11.2009?
Announcements MISSING
Marketing
Business network
FAVORITEX CAPITAL MANAGEMENT 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
FAVORITEX CAPITAL MANAGEMENT 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