F1 GROUP OÜ - 11378026 | Print Summary Report

keywords

Employees and salaries

F1 GROUP OÜ

Number of employees and estimated average salaries
?

F1 GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

F1 GROUP OÜ

Former decision-makers
?
Tsatur Ovanessov
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Rein Loss
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

F1 GROUP OÜ

History of right of representation
?
8y
et
 
Indrek Lepsoo ... - ...
Rein Loss ... - ...
Roman Buglevski ... - ...
2007
2010
2012
2015
2018
2021
2023
2026
2007
2009
2010
2012
2014
2016
2017
2019
2021
2023
2024
2026

F1 GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
check_indeterminate_small
..................
more_horiz
..................

F1 GROUP OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
more_horiz
..................
more_horiz
..................
more_horiz
..................

Finances and assets

F1 GROUP OÜ

Taxes paid and estimated average salaries

F1 GROUP OÜ

Financial indicators and prognosis

F1 GROUP OÜ

Financial raiting: "GOOD" (2011)
2011
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

F1 GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 17.07.2012 ......
2010 01.01.2010–31.12.2010 26.06.2011 ......
2009 01.01.2009–31.12.2009 02.08.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 17.06.2008 ......

Liabilities and debts

F1 GROUP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

F1 GROUP OÜ

Reports and assets-liabilities overview 01.12.2015
?
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: ...... €

F1 GROUP 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

F1 GROUP OÜ

Debt by type 24.07.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Avalik sektor ...... € ...... € ...... € KREEDIX OÜ
Mäetööstus ...... € ...... € ...... € KREEDIX OÜ
Muud teenused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

F1 GROUP OÜ

Time-barred and ongoing claims as of 01.12.2015
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

F1 GROUP OÜ

Bailiff's enforcement proceedings as of 01.12.2015
?

Bailiff's enforcement proceedings MISSING

F1 GROUP OÜ

Regulations of the Payment Order Department as of 01.12.2015
?

Regulations of the Payment Order Department MISSING

F1 GROUP OÜ

Court orders in the register as of 01.12.2015
?

Court order MISSING

F1 GROUP OÜ

Decisions of the Consumer Disputes Committee as of 01.12.2015
?

Consumer disputes MISSING

F1 GROUP OÜ

Court hearings as of 01.12.2015
?

Court hearings MISSING

F1 GROUP OÜ

Rulings as of 01.12.2015
?
Logo

Kohtuotsus kriminaalasjas nr 1-16-4287/29

Tallinna Ringkonnakohtu kriminaalkolleegium

15.11.2016
Number of the case: 1-16-4287/29
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohtu kriminaalkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Sten Lind, Julia Katškovskaja, Pavel Gontšarov
Commencement of the Court case: 18.05.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 02.11.2016
Court case category:
Keyword: -
Court decision date: 15.11.2016
Entry into force: 12.04.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2016:1.16.4287.10555

F1 GROUP OÜ

Notices and announcements as of 01.12.2015
?

Announcements MISSING

Marketing

Business network

F1 GROUP 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

F1 GROUP OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.