FATTIMO OÜ
Date of report 01.06.2024
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Employees and salaries
Deciders and beneficiaries
FATTIMO OÜ
Former deciders?
Relations: 2
Turnover:
Employees:
Kalev Fatkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 620
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Aleksander Delibaltov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aleksander Delibaltov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aser Loodus
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 5
Turnover:
Employees:
Ruslan Dmitriev
★★★★
......
Credit Score: Problematic
Reputation scores: -62050
Date of birth: ......
Active relations 5
Relations:
Turnover:
Employees:
Janis Timofejev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
FATTIMO OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Ruslan Dmitriev ... - ...
Aser Loodus ... - ...
Aleksander Delibaltov ... - ...
Aleksander Delibaltov ... - ...
Kalev Fatkin ... - ...
Janis Timofejev ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
FATTIMO OÜ
Owners?
Former owners
Finances and assets
FATTIMO OÜ
Paid taxes and estimated average salariesFATTIMO OÜ
The number of days buyers have not paid?
FATTIMO OÜ
Sales revenue by business areaFATTIMO OÜ
Real estate as of 21.10.2011Real estate MISSING
FATTIMO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FATTIMO OÜ
Reports and assets-liabilities overview 21.10.2011?
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: ...... €
FATTIMO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FATTIMO OÜ
Bailiff's enforcement proceedings as of 21.10.2011?
Bailiff's enforcement proceedings MISSING
FATTIMO OÜ
Regulations of the Payment Order Department as of 21.10.2011?
Regulations of the Payment Order Department MISSING
FATTIMO OÜ
Court orders in the register as of 21.10.2011?
ÄS § 60 lg 3 alusel kandemäärus
18.03.2011
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 10118542 / 5
Regulation status has entered into force: 08.04.2011
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.02.2010
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 118542 / M2
Regulation status has entered into force: 17.08.2010
Date of enforcement of order or additional period: 17.08.2010
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
04.02.2010
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 118542 / M2
Regulation status has entered into force: 17.08.2010
Date of enforcement of order or additional period: 17.08.2010
Määruse olek: Jõustunud
Aruandetrahvimäärus
20.11.2009
Kui äriühing, mittetulundusühing või sihtasutus ei esita registrit pidavale kohtule tähtaegselt majandusaasta aruannet või esitab selle puudulikult, võib trahvida nii äriühingut, mittetulundusühingut ja sihtasutust ennast kui ka teda esindama õigustatud isikuid (nt igat juhatuse liiget). Trahvimist võib korrata senikaua, kuni majandusaasta aruanne on nõutud kujul on esitatud.
Regulation number: Ä 118542 / M1
Regulation status has entered into force: 18.06.2010
Date of enforcement of order or additional period: 18.06.2010
Määruse olek: Jõustunud
FATTIMO OÜ
Decisions of the Consumer Disputes Committee as of 21.10.2011?
Consumer disputes MISSING
FATTIMO OÜ
Court hearings as of 21.10.2011?
Court hearings MISSING
FATTIMO OÜ
Rulings as of 21.10.2011?
Court settlemets MISSING
FATTIMO OÜ
Notices and announcements as of 21.10.2011?
Announcements MISSING
Marketing
Business network
FATTIMO 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
FATTIMO 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