FASIONATA VE OÜ - 11922576 | ScoreStorybook | Print Summary Report
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FASIONATA VE OÜ

Summary report

Date of report 27.12.2024

FASIONATA VE OÜ
11922576 - Deleted (15.11.2016)
Founded in 08.04.2010
Fixed capital 2,556 €

Former names

  • OÜ Fasionata VE
VAT  
EE101386348 (end 14.11.2016)
start end
05.08.2010 14.11.2016

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

FASIONATA VE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

FASIONATA VE OÜ

Number of employees and estimated average salaries
?

FASIONATA VE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FASIONATA VE OÜ

Former decision-makers
?

Veli Kraavi

Relations: 21
Turnover:
Employees: 29
Veli Kraavi
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -31310

Date of birth: ......

Active relations 21

Sea fishingCatering (restaurant, etc.) Excavation and soil workBuilding construction worksFreight on the roadProduction of clothingRetail sale of cosmetics and toiletries

Elen-Margit Suurkask

Relations:
Turnover:
Employees:
Elen-Margit Suurkask
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Kaupo Meier

Relations: 66
Turnover 2024: 7 271 081 €
Employees: 119
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -32740

Date of birth: ......

Active relations 66

Painting and glazingAccountingRental of passenger carsReal Estate RentalWholesale of medical devicesOther leisure activitiesSpecial construction work

FASIONATA VE OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
et
 
Veli Kraavi ... - ...
Kaupo Meier ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

FASIONATA VE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

FASIONATA VE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

FASIONATA VE OÜ

Taxes paid and estimated average salaries

FASIONATA VE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FASIONATA VE OÜ

Financial indicators and prognosis

FASIONATA VE OÜ

Financial raiting: "SATISFACTORY" (2015)
2015
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

FASIONATA VE OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 25.08.2015 ......
2013 01.01.2013–31.12.2013 22.07.2014 ......
2012 01.01.2012–31.12.2012 15.08.2013 ......
2011 01.01.2011–31.12.2011 29.10.2012 ......
2010 01.01.2010–31.12.2010 05.10.2011 ......

Liabilities and debts

FASIONATA VE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FASIONATA VE OÜ

Reports and assets-liabilities overview 15.11.2016
?
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: ...... €

FASIONATA VE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

FASIONATA VE OÜ

Debt by type 27.12.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FASIONATA VE OÜ

Time-barred and ongoing claims as of 15.11.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FASIONATA VE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FASIONATA VE OÜ

Bailiff's enforcement proceedings as of 15.11.2016
?

Bailiff's enforcement proceedings MISSING

FASIONATA VE OÜ

Regulations of the Payment Order Department as of 15.11.2016
?

Regulations of the Payment Order Department MISSING

FASIONATA VE OÜ

Court orders in the register as of 15.11.2016
?

Court order MISSING

FASIONATA VE OÜ

Decisions of the Consumer Disputes Committee as of 15.11.2016
?

Consumer disputes MISSING

FASIONATA VE OÜ

Court hearings as of 15.11.2016
?

Court hearings MISSING

FASIONATA VE OÜ

Rulings as of 15.11.2016
?

Court settlemets MISSING

FASIONATA VE OÜ

Notices and announcements as of 15.11.2016
?
Logo

Notice of termination of bankruptcy proceedings due to leavening

22.09.2016
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 22.09.2016
Avaldamise lõpp: 23.09.2019
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

22.09.2016 kohtumäärusega tsiviilasjas nr 2-16-12636 lõpetati võlgniku, OÜ Fasionata VE (registrikood: 11922576),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 1017954
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

08.09.2016
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 08.09.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

06.09.2016 kohtumäärusega tsiviilasjas nr 2-16-12636 määrati võlgniku, OÜ Fasionata VE (registrikood: 11922576), pankrotiavalduse menetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 19.09.2016.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 1003149
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

26.08.2016
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 26.08.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Tartu maantee kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

26.08.2016 kohtumäärusega tsiviilasjas nr 2-16-12636 võeti võlgniku, OÜ Fasionata VE (registrikood: 11922576), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 06.09.2016 algusega kell 13.30 Tartu mnt kohtumaja saalis nr 2, I korrusel.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). Ajutiseks halduriks määrati Veli Kraavi.
Harju Maakohus (Tartu maantee kohtumaja)
Tartu mnt 85, 15083 Tallinn
Telefon: 612 7830
E-post: harjumk.info@kohus.ee
Teadaande number 996373
Logo

Notice of liquidation proceedings of a private limited company

30.06.2016
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 30.06.2016
Avaldamise lõpp: tähtajatu
OÜ Fasionata VE (registrikood 11922576) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Fasionata VE (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). info@likvideerimine.ee, Jõe tn.5, Tallinn, 10151, OÜ Likvideerimisteenused

Kaupo Meier
OÜ Fasionata VE
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
Kaupo Meier
Teadaande number 973550

Marketing

Business network

FASIONATA VE 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

FASIONATA VE OÜ

 Networks - Beneficiaries
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Monitoring events

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