FOSTIS TRADING OÜ
Date of report 23.02.2025
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Employees and salaries
Deciders and beneficiaries
FOSTIS TRADING OÜ
Former decision-makers?
Relations: 7
Turnover:
Employees: 3
Boriss Šipunov
★★★★
......
Credit Score: Borderline
Reputation score: -12070
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Alvar Varendi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 253 706 €
Employees: 3
Küllike Mitt
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 11
FOSTIS TRADING OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
FOSTIS TRADING OÜ
Owners?
Former owners
FOSTIS TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FOSTIS TRADING OÜ
Taxes paid and estimated average salariesFOSTIS TRADING 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
FOSTIS TRADING OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FOSTIS TRADING OÜ
Reports and assets-liabilities overview 16.04.2009?
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: ...... €
FOSTIS TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FOSTIS TRADING OÜ
Bailiff's enforcement proceedings as of 16.04.2009?
Bailiff's enforcement proceedings MISSING
FOSTIS TRADING OÜ
Regulations of the Payment Order Department as of 16.04.2009?
Regulations of the Payment Order Department MISSING
FOSTIS TRADING OÜ
Court orders in the register as of 16.04.2009?
Court order MISSING
FOSTIS TRADING OÜ
Decisions of the Consumer Disputes Committee as of 16.04.2009?
Consumer disputes MISSING
FOSTIS TRADING OÜ
Court hearings as of 16.04.2009?
Court hearings MISSING
FOSTIS TRADING OÜ
Rulings as of 16.04.2009?
Kohtuotsus kriminaalasjas nr 1-11-7456/7
Harju Maakohus Liivalaia kohtumaja
26.07.2011
| Related companies: | Boriss Šipunov |
| Number of the case: | 1-11-7456/7 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kristina Väliste |
| Commencement of the Court case: | 27.06.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.06.2011 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 26.07.2011 |
| Entry into force: | 03.08.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2011:1.11.7456.24165 |
FOSTIS TRADING OÜ
Notices and announcements as of 16.04.2009?
Announcements MISSING
Marketing
Business network
FOSTIS TRADING 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
FOSTIS TRADING 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.