FENOMEN KAUBANDUS OÜ
Date of report 22.05.2024
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Employees and salaries
FENOMEN KAUBANDUS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FENOMEN KAUBANDUS OÜ
Former deciders?
Relations: 3
Turnover 2024: 533 069 €
Employees: 2
Natalia Šabõgina
★★★★
......
Credit Score: Neutral
Reputation scores: -982
Date of birth: ......
Active relations 3
FENOMEN KAUBANDUS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Natalia Šabõgina ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
FENOMEN KAUBANDUS OÜ
Owners?
Former owners
Finances and assets
FENOMEN KAUBANDUS OÜ
Paid taxes and estimated average salariesFENOMEN KAUBANDUS OÜ
The number of days buyers have not paid?
FENOMEN KAUBANDUS OÜ
Sales revenue by business areaFENOMEN KAUBANDUS OÜ
Real estate as of 12.10.2015Real estate MISSING
FENOMEN KAUBANDUS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FENOMEN KAUBANDUS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FENOMEN KAUBANDUS OÜ
Reports and assets-liabilities overview 12.10.2015?
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: ...... €
FENOMEN KAUBANDUS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FENOMEN KAUBANDUS OÜ
Debt by type 21.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| ALCOHOL TAX | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FENOMEN KAUBANDUS OÜ
Time-barred and ongoing claims as of 12.10.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FENOMEN KAUBANDUS OÜ
Bailiff's enforcement proceedings as of 12.10.2015?
Bailiff's enforcement proceedings MISSING
FENOMEN KAUBANDUS OÜ
Regulations of the Payment Order Department as of 12.10.2015?
Regulations of the Payment Order Department MISSING
FENOMEN KAUBANDUS OÜ
Court orders in the register as of 12.10.2015?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
03.06.2015
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 10148977 / 4
Regulation status has entered into force: 03.09.2015
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
27.11.2014
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10148977 / M3
Regulation status has entered into force: 27.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.05.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10148977 / M2
Regulation status has entered into force: 26.11.2014
Date of enforcement of order or additional period: 26.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
30.05.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10148977 / M2
Regulation status has entered into force: 26.11.2014
Date of enforcement of order or additional period: 26.11.2014
Määruse olek: Jõustunud
FENOMEN KAUBANDUS OÜ
Decisions of the Consumer Disputes Committee as of 12.10.2015?
Consumer disputes MISSING
FENOMEN KAUBANDUS OÜ
Court hearings as of 12.10.2015?
Court hearings MISSING
FENOMEN KAUBANDUS OÜ
Rulings as of 12.10.2015?
Court settlemets MISSING
FENOMEN KAUBANDUS OÜ
Notices and announcements as of 12.10.2015?
Notice of service of a decision of the registration department of a court
18.07.2015
Marketing
Business network
FENOMEN KAUBANDUS 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
FENOMEN KAUBANDUS 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