FAUSTO GRUPP OÜ - 11231197 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FAUSTO GRUPP OÜ

Summary report

Date of report 23.12.2024

FAUSTO GRUPP OÜ
11231197 - Registered
Founded in 30.03.2006
Fixed capital 110,822 €

Former names

  • Fausto Real Estate OÜ
VAT  
EE101038379 (start 04.04.2006)
start end
04.04.2006 -

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keywords

  • äripindade rentimine
  • äripindade üürimine
  • muu jaemüük

FAUSTO GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FAUSTO GRUPP OÜ

Number of employees and estimated average salaries
?

FAUSTO GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FAUSTO GRUPP OÜ

Decision-makers
?

Former decision-makers

Sven Mihailov

Relations: 14
Turnover 2024: 5 575 536 €
Employees: 16
Sven Mihailov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 38470

Date of birth: ......

Active relations 14

Other retailBuilding construction worksApartmentFreshwater fishingOther amusement activitiesConstruction of facilitiesReal Estate Rental

Kenneth Karpov

Relations: 7
Turnover 2024: 187 816 €
Employees: 1
Kenneth Karpov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13200

Date of birth: ......

Active relations 7

Other retailReal Estate RentalBuilding construction worksApartmentPurchase and sale of own propertyOther amusement activities
*Every member of the management board may represent the private limited company in concluding all transactions.

FAUSTO GRUPP OÜ

Former decision-makers
?

Kenneth Karpov

Relations: 7
Turnover 2024: 187 816 €
Employees: 1
Kenneth Karpov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 13200

Date of birth: ......

Active relations 7

Other retailReal Estate RentalBuilding construction worksApartmentPurchase and sale of own propertyOther amusement activities

Alexander Eskov

Relations:
Turnover:
Employees:
Alexander Eskov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FAUSTO GRUPP OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Estonia
 
Kenneth Karpov ... - ...
Sven Mihailov ... - ...
Alexander Eskov ... - ...
Kenneth Karpov ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

FAUSTO GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
67%
!
..................
0.01
..................
15%
0.01
..................
0.01
..................
14%
!
..................
2%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

FAUSTO GRUPP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.17
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FAUSTO GRUPP OÜ

Goodwill

FAUSTO GRUPP OÜ

Taxes paid and estimated average salaries

FAUSTO GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FAUSTO GRUPP OÜ

Sales revenue by business area

FAUSTO GRUPP OÜ

Sales revenue by country

FAUSTO GRUPP OÜ

Financial indicators and prognosis

FAUSTO GRUPP OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 prognosis
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

FAUSTO GRUPP OÜ

Real estate as of 23.12.2024

Active and unactive real estate

igon M......
igon R......
igon K......
igon N......
igon H......
igon T......
igon O......
igon T......
igon K......
igon K......

FAUSTO GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 13.08.2024 ......
2022 01.01.2022–31.12.2022 25.08.2023 ......
2021 01.01.2021–31.12.2021 12.07.2022 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 16.04.2020 ......
2018 01.01.2018–31.12.2018 25.03.2019 ......
2017 01.01.2017–31.12.2017 11.05.2018 ......
2016 01.01.2016–31.12.2016 30.05.2017 ......
2015 01.01.2015–31.12.2015 03.06.2016 ......
2014 01.01.2014–31.12.2014 20.06.2015 ......
2013 01.01.2013–31.12.2013 28.05.2014 ......
2012 01.01.2012–31.12.2012 28.05.2014 ......
2011 01.01.2011–31.12.2011 03.05.2012 ......
2010 01.01.2010–31.12.2010 05.09.2011 ......
2009 01.01.2009–31.12.2009 02.09.2010 ......
2008 01.01.2008–31.12.2008 30.04.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......

Liabilities and debts

FAUSTO GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FAUSTO GRUPP OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

FAUSTO GRUPP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FAUSTO GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FAUSTO GRUPP OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

FAUSTO GRUPP OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

FAUSTO GRUPP OÜ

Court orders in the register as of 23.12.2024
?
Logo

Aruandetrahvimäärus

13.08.2024

Regulation number: Ä 20035067 / M8

Regulation status has entered into force: 13.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20035067 / M7

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Jõustunud

FAUSTO GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

FAUSTO GRUPP OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

FAUSTO GRUPP OÜ

Rulings as of 23.12.2024
?
Logo

Kohtuotsus väärteoasjas nr 4-18-6095/6

Tartu Maakohus Tartu kohtumaja

30.01.2019
Related companies:
Number of the case: 4-18-6095/6
Type of procedure: Väärteoasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Rutt Teeveer
Commencement of the Court case: 22.11.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 22.11.2018
Court case category: Keskkonnavastased väärteod
Keyword: -
Court decision date: 30.01.2019
Entry into force: 05.03.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2019:4.18.6095.2022
Logo

Kohtumäärus tsiviilasjas nr 2-18-103589/27

Tartu Maakohus Tartu kohtumaja

23.01.2019
Related companies: TARI AS
Number of the case: 2-18-103589/27
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Maimu Laumets
Commencement of the Court case: 02.04.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.04.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 23.01.2019
Entry into force: 02.02.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2019:2.18.103589.572
Logo

Kohtumäärus tsiviilasjas nr 2-16-18131/61

Tartu Ringkonnakohtu tsiviilkolleegium

13.06.2018
Related companies:
Number of the case: 2-16-18131/61
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks
Commencement of the Court case: 02.12.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.04.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 13.06.2018
Entry into force: 19.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2018:2.16.18131.9417
Logo

Kohtumäärus tsiviilasjas nr 2-16-19508/27

Tartu Maakohus Tartu kohtumaja

12.09.2017
Related companies: TRASSIEHITUS OÜ
Number of the case: 2-16-19508/27
Type of procedure: Tsiviilasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Eveli Vavrenjuk
Commencement of the Court case: 29.12.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 29.12.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 12.09.2017
Entry into force: 12.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2017:2.16.19508.18742
Logo

Kohtuotsus väärteoasjas nr 4-16-7383/7

Tartu Maakohus Tartu kohtumaja

11.11.2016
Related companies:
Number of the case: 4-16-7383/7
Type of procedure: Väärteoasi
Court: Tartu Maakohus Tartu kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Madis Kägu
Commencement of the Court case: 12.10.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 12.10.2016
Court case category: Keskkonnavastased väärteod
Keyword: -
Court decision date: 11.11.2016
Entry into force: 13.12.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TMK:2016:4.16.7383.5189
Logo

Kohtumäärus tsiviilasjas nr 2-14-21499/12

Viru Maakohus Rakvere kohtumaja

27.10.2014
Related companies: FAUSTO CAPITAL OÜ, NORDIC FISHERMAN OÜ
Number of the case: 2-14-21499/12
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ifret Mamedguseinov
Commencement of the Court case: 06.06.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 06.06.2014
Court case category: Muud
Keyword: -
Court decision date: 27.10.2014
Entry into force: 13.11.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2014:2.14.21499.25372
Logo

Kohtumäärus tsiviilasjas nr 2-14-8446/38

Tartu Ringkonnakohtu tsiviilkolleegium

03.07.2014
Related companies: FAUSTO CAPITAL OÜ, MARKILO OÜ, NORDIC FISHERMAN OÜ
Number of the case: 2-14-8446/38
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 21.02.2014
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 01.07.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 03.07.2014
Entry into force: 03.07.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2014:2.14.8446.17433
Logo

Kohtumäärus tsiviilasjas nr 2-11-55313/25

Tartu Ringkonnakohtu tsiviilkolleegium

01.07.2013
Related companies:
Number of the case: 2-11-55313/25
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kai Kullerkupp, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 12.11.2011
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 02.05.2013
Court case category: Täitmine
Keyword: -
Court decision date: 01.07.2013
Entry into force: 20.07.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2013:2.11.55313.18510

FAUSTO GRUPP OÜ

Notices and announcements as of 23.12.2024
?

Announcements MISSING

Marketing

Business network

FAUSTO GRUPP OÜ

 Business network
CREDIT 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

FAUSTO GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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