FANTALY OÜ - 11538398 | ScoreStorybook | Print Summary Report

keywords

Employees and salaries

Deciders and beneficiaries

FANTALY OÜ

Former decision-makers
?
Jaak Parkel
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Merlin Haak
★★★★

......

Credit Score: Trustworthy

Reputation score: 1150

Date of birth: ......

Active relations 3

Simo Luts
★★★★

......

Credit Score: Problematic

Reputation score: -10420

Date of birth: ......

Active relations 2

FANTALY OÜ

History of right of representation
?
4y
et
 
Simo Luts ... - ...
Merlin Haak ... - ...
Jaak Parkel ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

FANTALY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.64
..................
0.04
..................
!
..................

FANTALY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.64
............

Finances and assets

FANTALY OÜ

Taxes paid and estimated average salaries

FANTALY OÜ

Financial raiting: "UNSATISFACTORY" ()
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

FANTALY OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FANTALY OÜ

Reports and assets-liabilities overview 18.12.2012
?
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: ...... €

FANTALY 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 ...... €
Private debt ...... €

Total debt claims: ...... €

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

FANTALY OÜ

Bailiff's enforcement proceedings as of 18.12.2012
?

Bailiff's enforcement proceedings MISSING

FANTALY OÜ

Regulations of the Payment Order Department as of 18.12.2012
?

Regulations of the Payment Order Department MISSING

FANTALY OÜ

Court orders in the register as of 18.12.2012
?

Court order MISSING

FANTALY OÜ

Decisions of the Consumer Disputes Committee as of 18.12.2012
?

Consumer disputes MISSING

FANTALY OÜ

Court hearings as of 18.12.2012
?

Court hearings MISSING

FANTALY OÜ

Rulings as of 18.12.2012
?

Court settlemets MISSING

FANTALY OÜ

Notices and announcements as of 18.12.2012
?

Announcements MISSING

Marketing

Business network

FANTALY 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

FANTALY 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.