FN GRUPP OÜ
Date of report 18.01.2025
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Employees and salaries
Deciders and beneficiaries
FN GRUPP OÜ
Former decision-makers?
Relations: 1
Turnover 2024: 24 021 €
Employees:
Reet Relvik
★★★★
......
Credit Score: Trustworthy
Reputation score: 900
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 378 286 €
Employees: 4
Natalja Grišina
★★★★
......
Credit Score: Trustworthy
Reputation score: 370
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Yury Belousov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 14 191 €
Employees: 4
Sergei Gussarov
★★★★
......
Credit Score: Risky
Reputation score: 300
Date of birth: ......
Active relations 2
FN GRUPP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
FN GRUPP OÜ
Owners?
Former owners
FN GRUPP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FN GRUPP OÜ
Taxes paid and estimated average salariesFN GRUPP OÜ
Financial indicators and prognosisFN GRUPP OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
FN GRUPP OÜ
Annual reportsLiabilities and debts
FN GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FN GRUPP OÜ
Reports and assets-liabilities overview 18.08.2014?
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: ...... €
FN GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FN GRUPP OÜ
Debt by type 17.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Kaubandus | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
FN GRUPP OÜ
Time-barred and ongoing claims as of 18.08.2014?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FN GRUPP OÜ
Bailiff's enforcement proceedings as of 18.08.2014?
Bailiff's enforcement proceedings MISSING
FN GRUPP OÜ
Regulations of the Payment Order Department as of 18.08.2014?
Regulations of the Payment Order Department MISSING
FN GRUPP OÜ
Court orders in the register as of 18.08.2014?
Court order MISSING
FN GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 18.08.2014?
Consumer disputes MISSING
FN GRUPP OÜ
Court hearings as of 18.08.2014?
Court hearings MISSING
FN GRUPP OÜ
Rulings as of 18.08.2014?
Kohtumäärus tsiviilasjas nr 2-13-53693/34
Viru Maakohus Narva kohtumaja
18.02.2014
| Related companies: | REET RELVIKU ÕIGUSBÜROO OÜ |
| Number of the case: | 2-13-53693/34 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Pille Aver |
| Commencement of the Court case: | 13.11.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.11.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.02.2014 |
| Entry into force: | 18.02.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.13.53693.5110 |
Kohtumäärus tsiviilasjas nr 2-12-19702/11
Viru Maakohus Narva kohtumaja
18.06.2012
| Related companies: | Alexander Khakhalev, BLIZZARD OÜ, Irina Kanna, KULLER INVEST OÜ |
| Number of the case: | 2-12-19702/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Narva kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Kristel Vedro |
| Commencement of the Court case: | 18.05.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.05.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.06.2012 |
| Entry into force: | 06.07.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2012:2.12.19702.18993 |
FN GRUPP OÜ
Notices and announcements as of 18.08.2014?
Announcements MISSING
Marketing
Business network
FN GRUPP 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
FN GRUPP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Neutral
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Negative
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