FLORALIISI OÜ
Date of report 04.07.2024
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Employees and salaries
FLORALIISI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FLORALIISI OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Vadim Malõšev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 440
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 98 479 €
Employees: 4
Julia Kalinina
★★★★
......
Credit Score: Risky
Reputation scores: 620
Date of birth: ......
Active relations 1
Relations: 5
Turnover:
Employees:
Ruslan Dmitriev
★★★★
......
Credit Score: Problematic
Reputation scores: -62050
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Aleksandr Pareiko
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
FLORALIISI OÜ
History of right of representation?
Field
Trading
Business age
10y
Beneficial country:
et
Aleksandr Pareiko ... - ...
Ruslan Dmitriev ... - ...
Julia Kalinina ... - ...
Vadim Malõšev ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
FLORALIISI OÜ
Owners?
Former owners
Finances and assets
FLORALIISI OÜ
Paid taxes and estimated average salariesFLORALIISI OÜ
The number of days buyers have not paid?
FLORALIISI OÜ
Sales revenue by business areaFLORALIISI OÜ
Financial indicators and prognosisFLORALIISI OÜ
Financial raiting: "GOOD" (2013)2013
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
FLORALIISI OÜ
Real estate as of 08.05.2017Real estate MISSING
FLORALIISI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 28.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 13.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 19.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 12.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 10.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 26.06.2008 | ...... |
Liabilities and debts
FLORALIISI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FLORALIISI OÜ
Reports and assets-liabilities overview 08.05.2017?
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: ...... €
FLORALIISI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FLORALIISI OÜ
Bailiff's enforcement proceedings as of 08.05.2017?
Bailiff's enforcement proceedings MISSING
FLORALIISI OÜ
Regulations of the Payment Order Department as of 08.05.2017?
Regulations of the Payment Order Department MISSING
FLORALIISI OÜ
Court orders in the register as of 08.05.2017?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.03.2017
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10108738 / 9
Regulation status has entered into force: 04.05.2017
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
15.09.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10108738 / M2
Regulation status has entered into force: 15.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.03.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10108738 / M1
Regulation status has entered into force: 08.09.2016
Date of enforcement of order or additional period: 08.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
07.03.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10108738 / M1
Regulation status has entered into force: 08.09.2016
Date of enforcement of order or additional period: 08.09.2016
Määruse olek: Jõustunud
FLORALIISI OÜ
Decisions of the Consumer Disputes Committee as of 08.05.2017?
Consumer disputes MISSING
FLORALIISI OÜ
Court hearings as of 08.05.2017?
Court hearings MISSING
FLORALIISI OÜ
Rulings as of 08.05.2017?
Kohtumäärus tsiviilasjas nr 2-12-7319/26
Tallinna Ringkonnakohus
11.09.2013
| Related companies: | LUKO OÜ |
| Number of the case: | 2-12-7319/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Imbi Sidok-Toomsalu, Ele Liiv, Reet Allikvere |
| Commencement of the Court case: | 20.02.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 14.08.2013 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 11.09.2013 |
| Entry into force: | 11.09.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.7319.23442 |
FLORALIISI OÜ
Notices and announcements as of 08.05.2017?
Company deletion warning notice
16.09.2016
Marketing
Business network
FLORALIISI 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
FLORALIISI 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 were found
Failed to load monitoring events