FORMALITY OÜ
Date of report 03.07.2026
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Employees and salaries
FORMALITY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FORMALITY OÜ
Former decision-makers?
Tõnnev Kiin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Ott Pihlamets
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Toomas Kaev
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Tomas Märten Legrant
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Tõnnev Kiin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Andres Tammsaar
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 6
Jarmo Tappo
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 110
FORMALITY OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Jarmo Tappo
... - ...
Andres Tammsaar
... - ...
Tõnnev Kiin
... - ...
Tomas Märten Legrant
... - ...
Tõnnev Kiin
... - ...
Ott Pihlamets
... - ...
Toomas Kaev
... - ...
2009
2011
2014
2016
2019
2021
2024
2026
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
2026
FORMALITY OÜ
Owners?
Former owners
Finances and assets
FORMALITY OÜ
Taxes paid and estimated average salariesFORMALITY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FORMALITY OÜ
Financial indicators and prognosisFORMALITY OÜ
Financial raiting: "SATISFACTORY" (2014)2014
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
FORMALITY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.01.2014–31.12.2014 | 27.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 24.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 25.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 29.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
Liabilities and debts
FORMALITY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FORMALITY OÜ
Reports and assets-liabilities overview 30.01.2020?
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: ...... €
FORMALITY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FORMALITY OÜ
Debt by type 03.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FORMALITY OÜ
Time-barred and ongoing claims as of 30.01.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FORMALITY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
FORMALITY OÜ
Bailiff's enforcement proceedings as of 30.01.2020?
Bailiff's enforcement proceedings MISSING
FORMALITY OÜ
Regulations of the Payment Order Department as of 30.01.2020?
Regulations of the Payment Order Department MISSING
FORMALITY OÜ
Court orders in the register as of 30.01.2020?
Registrist kustutamine: majandusaasta aruanne esitamata
30.01.2020
Regulation number: Ä 30037910 / 10
Regulation status has entered into force: 30.01.2020
Date of enforcement of order or additional period: 30.01.2020
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
04.12.2019
Regulation number: Ä 30037910 / M5
Regulation status has entered into force: 04.12.2019
Date of enforcement of order or additional period: 04.12.2019
Regulation status: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
26.11.2019
Regulation number: Ä 30037910 / 9
Regulation status has entered into force: 20.01.2020
Date of enforcement of order or additional period: 30.01.2020
Regulation status: Jõustunud
FORMALITY OÜ
Decisions of the Consumer Disputes Committee as of 30.01.2020?
Consumer disputes MISSING
FORMALITY OÜ
Court hearings as of 30.01.2020?
Court hearings MISSING
FORMALITY OÜ
Rulings as of 30.01.2020?
Court settlemets MISSING
FORMALITY OÜ
Notices and announcements as of 30.01.2020?
Announcements MISSING
Marketing
Business network
FORMALITY 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
FORMALITY 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 found.
Failed to load monitoring events.