FORMAG AGENCY OÜ - 11327299 | ScoreStorybook | Print Summary Report

keywords

  • transpordi- ja kullerteenused
  • veoste ekspedeerimine

Employees and salaries

FORMAG AGENCY OÜ

Number of employees and estimated average salaries
?

FORMAG AGENCY OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

FORMAG AGENCY OÜ

Former decision-makers
?
Dmitri Kolpakov
★★★★

......

Credit Score: Neutral

Reputation score: 13250

Date of birth: ......

Active relations 4

Dmitri Kolpakov
★★★★

......

Credit Score: Neutral

Reputation score: 13250

Date of birth: ......

Active relations 4

FORMAG AGENCY OÜ

History of right of representation
?
Transport
14y
et
 
Dmitri Kolpakov ... - ...
Dmitri Kolpakov ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

FORMAG AGENCY OÜ

Owners
?

Former owners

Former owners

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

FORMAG AGENCY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.21
............

Finances and assets

FORMAG AGENCY OÜ

Taxes paid and estimated average salaries

FORMAG AGENCY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FORMAG AGENCY OÜ

Financial indicators and prognosis

FORMAG AGENCY OÜ

Financial raiting: "SATISFACTORY" (2020)
2020
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

FORMAG AGENCY OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 11.09.2020 ......
2019 01.01.2019–31.12.2019 29.06.2020 ......
2018 01.01.2018–31.12.2018 17.06.2019 ......
2017 01.01.2017–31.12.2017 20.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 15.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 16.06.2014 ......
2012 01.01.2012–31.12.2012 17.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 15.06.2011 ......
2009 01.01.2009–31.12.2009 11.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 07.09.2007 ......

Liabilities and debts

FORMAG AGENCY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FORMAG AGENCY OÜ

Reports and assets-liabilities overview 28.04.2021
?
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: ...... €

FORMAG AGENCY OÜ

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

Total debt claims: ...... €

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

FORMAG AGENCY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

FORMAG AGENCY OÜ

Bailiff's enforcement proceedings as of 28.04.2021
?

Bailiff's enforcement proceedings MISSING

FORMAG AGENCY OÜ

Regulations of the Payment Order Department as of 28.04.2021
?

Regulations of the Payment Order Department MISSING

FORMAG AGENCY OÜ

Court orders in the register as of 28.04.2021
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

09.09.2020

Regulation number: Ä 10104264 / 7

Regulation status has entered into force: 09.09.2020

Date of enforcement of order or additional period: 09.09.2020

Regulation status: Jõustunud


FORMAG AGENCY OÜ

Decisions of the Consumer Disputes Committee as of 28.04.2021
?

Consumer disputes MISSING

FORMAG AGENCY OÜ

Court hearings as of 28.04.2021
?

Court hearings MISSING

FORMAG AGENCY OÜ

Rulings as of 28.04.2021
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-101778/17

Harju Maakohus Tallinna kohtumaja

14.05.2021
Number of the case: 2-21-101778/17
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Kai Härmand
Commencement of the Court case: 08.02.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 26.02.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 14.05.2021
Entry into force: 02.06.2021
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:HMK:2021:2.21.101778.9977

Logo

Kohtuotsus tsiviilasjas nr 2-12-55032/66

Tallinna Ringkonnakohtu tsiviilkolleegium

04.12.2015
Number of the case: 2-12-55032/66
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Imbi Sidok-Toomsalu, Indrek Parrest
Commencement of the Court case: 21.12.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 23.07.2015
Court case category: Muud
Keyword: -
Court decision date: 04.12.2015
Entry into force: 16.03.2016
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2015:2.12.55032.29135

FORMAG AGENCY OÜ

Notices and announcements as of 28.04.2021
?
Logo

Notice of liquidation proceedings of a private limited company

10.09.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 10.09.2020
Avaldamise lõpp: tähtajatu
FORMAG AGENCY OÜ (registrikood 11327299) (likvideerimisel) Dmitri Kolpakov avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse FORMAG AGENCY OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). dko@kricon.net

Likvideerija Dmitri Kolpakov
FORMAG AGENCY OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Osmussaare tn 8
Telefon: +372 6226061
E-post: tallinn@formag.com
Teadaande avaldaja kontaktandmed:
Dmitri Kolpakov
Teadaande number 1652813

Marketing

Business network

FORMAG AGENCY 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

FORMAG AGENCY OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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