FACTICUM OÜ - 11332123 | ScoreStorybook | Print Summary Report
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FACTICUM OÜ

Summary report

Date of report 27.11.2024

FACTICUM OÜ
11332123 - Deleted (29.02.2024)
Founded in 21.12.2006
Fixed capital 6,000 €

Former names

  • osaühing Facticum
VAT  
EE101424682 (end 29.02.2024)
start end
27.01.2011 29.02.2024

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keywords

  • kangad ja kudumid
  • õmblustooted
  • tekstiiltoodete jaemüük

FACTICUM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

Loader

What is Credit Score?

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Employees and salaries

FACTICUM OÜ

Number of employees and estimated average salaries
?

FACTICUM OÜ

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

FACTICUM OÜ

Former deciders
?

Olga Štšeglova

Relations: 5
Turnover 2024: 371 047 €
Employees: 11
Olga Štšeglova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2210

Date of birth: ......

Active relations 5

AccountingOther organizational activitiesBusiness advice

Veniamin Gorev

Relations: 1
Turnover:
Employees:
Veniamin Gorev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 260

Date of birth: ......

Active relations 1

Mediation of a variety of goods

Anatoly Veprev

Relations:
Turnover:
Employees:
Anatoly Veprev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Eduard Gorev

Relations:
Turnover:
Employees:
Eduard Gorev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

FACTICUM OÜ

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
et
 
Eduard Gorev ... - ...
Veniamin Gorev ... - ...
Anatoly Veprev ... - ...
Olga Štšeglova ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

FACTICUM OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

Finances and assets

FACTICUM OÜ

Paid taxes and estimated average salaries

FACTICUM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FACTICUM OÜ

Sales revenue by business area

FACTICUM OÜ

Financial indicators and prognosis

FACTICUM OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

FACTICUM OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 25.10.2023 ......
2021 01.01.2021–31.12.2021 09.05.2023 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 04.05.2020 ......
2018 01.01.2018–31.12.2018 15.04.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 27.06.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 09.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 11.06.2012 ......
2010 01.01.2010–31.12.2010 08.06.2011 ......
2009 01.01.2009–31.12.2009 14.06.2010 ......
2008 01.01.2008–31.12.2008 22.06.2009 ......
2007 01.01.2007–31.12.2007 12.06.2008 ......

Liabilities and debts

FACTICUM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FACTICUM OÜ

Reports and assets-liabilities overview 29.02.2024
?
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: ...... €

FACTICUM OÜ

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

Total debt claims: ...... €

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

FACTICUM OÜ

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

FACTICUM OÜ

Bailiff's enforcement proceedings as of 29.02.2024
?

Bailiff's enforcement proceedings MISSING

FACTICUM OÜ

Regulations of the Payment Order Department as of 29.02.2024
?

Regulations of the Payment Order Department MISSING

FACTICUM OÜ

Court orders in the register as of 29.02.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

29.02.2024

Regulation number: Ä 10104821 / 14

Regulation status has entered into force: 29.02.2024

Date of enforcement of order or additional period: 29.02.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

10.05.2023

Regulation number: Ä 10104821 / M3

Regulation status has entered into force: 10.05.2023

Date of enforcement of order or additional period: 10.05.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus kandeväliste andmete parandamiseks

31.03.2021

Regulation number: Ä 10104821 / M2

Regulation status has entered into force: 05.04.2021

Date of enforcement of order or additional period: 31.03.2021

Määruse olek: Puudused kõrvaldatud

FACTICUM OÜ

Decisions of the Consumer Disputes Committee as of 29.02.2024
?

Consumer disputes MISSING

FACTICUM OÜ

Court hearings as of 29.02.2024
?

Court hearings MISSING

FACTICUM OÜ

Rulings as of 29.02.2024
?

Court settlemets MISSING

FACTICUM OÜ

Notices and announcements as of 29.02.2024
?

Announcements MISSING

Marketing

Business network

FACTICUM 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

FACTICUM OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events were found

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