FASHION INVEST OÜ - 11466144 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FASHION INVEST OÜ

Summary report

Date of report 18.01.2025

FASHION INVEST OÜ
11466144 - Deleted (05.05.2017)
Founded in 31.01.2008
Fixed capital 2,556 €

Former names

  • Fashion Invest OÜ
VAT  
EE101222431 (end 21.10.2015)
start end
09.04.2008 21.10.2015

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keywords

  • rõivaste jaemüük

FASHION INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.34

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Employees and salaries

FASHION INVEST OÜ

Number of employees and estimated average salaries
?

FASHION INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

FASHION INVEST OÜ

Former decision-makers
?

Jaya Shivani Kracht

Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2430

Date of birth: ......

Active relations 5

Interest training

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 22
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7400

Date of birth: ......

Active relations 22

Wholesale of sanitary equipmentReal Estate RentalBusiness adviceOther business assistance servicesProvision of financial servicesConstruction of sewer linesProgramming

Kutty Kass

Relations:
Turnover:
Employees:
Kutty Kass
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jaan Tamm

Relations: 20
Turnover 2024: 6 663 805 €
Employees: 62
Jaan Tamm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14870

Date of birth: ......

Active relations 20

Wholesale of cosmeticsService related to physical well-beingPurchase and sale of own propertyBuilding construction worksActivities of housing associationsReal Estate RentalReal Estate Management Activities

Andre Mägi

Relations: 5
Turnover 2024: 3 186 685 €
Employees: 104
Andre Mägi
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 7870

Date of birth: ......

Active relations 5

Activities of Churches (Castery, Congregation)Building construction worksWholesale of cosmeticsBeauty service (hairdresser, etc.)

FASHION INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.65
..................
0.14
..................
0.14
..................
!
..................
0.14
..................
0.99
..................

Finances and assets

FASHION INVEST OÜ

Taxes paid and estimated average salaries

FASHION INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

FASHION INVEST OÜ

Financial indicators and prognosis

FASHION INVEST 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

FASHION INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 25.09.2015 ......
2012 01.01.2012–31.12.2012 07.08.2013 ......
2011 01.01.2011–31.12.2011 22.04.2013 ......
2010 01.01.2010–31.12.2010 17.10.2011 ......
2009 01.01.2009–31.12.2009 09.09.2010 ......
2008 01.01.2008–31.12.2008 16.09.2009 ......

Liabilities and debts

FASHION INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FASHION INVEST OÜ

Reports and assets-liabilities overview 05.05.2017
?
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: ...... €

FASHION INVEST OÜ

Claims history
?
Make a payment schedule
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: ...... €

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

FASHION INVEST OÜ

Debt by type 17.01.2025
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Ehitus ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

FASHION INVEST OÜ

Time-barred and ongoing claims as of 05.05.2017
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FASHION INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

FASHION INVEST OÜ

Bailiff's enforcement proceedings as of 05.05.2017
?

Bailiff's enforcement proceedings MISSING

FASHION INVEST OÜ

Regulations of the Payment Order Department as of 05.05.2017
?

Regulations of the Payment Order Department MISSING

FASHION INVEST OÜ

Court orders in the register as of 05.05.2017
?

Court order MISSING

FASHION INVEST OÜ

Decisions of the Consumer Disputes Committee as of 05.05.2017
?

Consumer disputes MISSING

FASHION INVEST OÜ

Court hearings as of 05.05.2017
?

Court hearings MISSING

FASHION INVEST OÜ

Rulings as of 05.05.2017
?

Court settlemets MISSING

FASHION INVEST OÜ

Notices and announcements as of 05.05.2017
?
Logo

Company deletion warning notice

18.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 18.09.2016
Avaldamise lõpp: 19.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Fashion Invest OÜ (registrikood: 11466144) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10115633 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1011851

Marketing

Business network

FASHION INVEST 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
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Beneficiaries network

FASHION INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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