FARGO KT OÜ
Date of report 18.06.2024
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Employees and salaries
FARGO KT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 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
FARGO KT OÜ
Deciders?
Relations: 3
Turnover 2024: 239 070 €
Employees: 1
Kalju Puhtla
★★★★
......
Credit Score: Borderline
Reputation scores: 860
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Sergei Goriachev
★★★★
......
Credit Score: Risky
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergei Goriachev
★★★★
......
Credit Score: Risky
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergei Goriachev
★★★★
......
Credit Score: Risky
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergei Goriachev
★★★★
......
Credit Score: Risky
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergei Goriachev
★★★★
......
Credit Score: Risky
Reputation scores: 290
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Sergei Goriachev
★★★★
......
Credit Score: Risky
Reputation scores: 290
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FARGO KT OÜ
History of right of representation?
Field
Trading
Business age
13y
Beneficial country:
Estonia
Sergei Goriachev ... - ...
Sergei Goriachev ... - ...
Sergei Goriachev ... - ...
Sergei Goriachev ... - ...
Sergei Goriachev ... - ...
Sergei Goriachev ... - ...
Kalju Puhtla ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024
FARGO KT OÜ
Owners?
Former owners
FARGO KT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FARGO KT OÜ
GoodwillFARGO KT OÜ
Paid taxes and estimated average salariesFARGO KT OÜ
The number of days buyers have not paid?
FARGO KT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FARGO KT OÜ
Sales revenue by business areaFARGO KT OÜ
Sales revenue by countryFARGO KT OÜ
Financial indicators and prognosisFARGO KT OÜ
Financial raiting: "GOOD" (2024 prognosis)2024 prognosis
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
FARGO KT OÜ
Real estate as of 18.06.2024Active and unactive real estate
M...... P...... K...... K...... L...... M...... FARGO KT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2022 | 01.01.2022–31.12.2022 | 13.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 08.06.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 10.03.2023 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 07.03.2023 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 06.03.2023 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 27.02.2023 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 22.10.2018 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 22.10.2018 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 10.08.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 04.08.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.04.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2013 | ...... |
Liabilities and debts
FARGO KT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FARGO KT OÜ
Reports and assets-liabilities overview 18.06.2024?
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: ...... €
FARGO KT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FARGO KT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
FARGO KT OÜ
Bailiff's enforcement proceedings as of 18.06.2024?
Bailiff's enforcement proceedings MISSING
FARGO KT OÜ
Regulations of the Payment Order Department as of 18.06.2024?
Regulations of the Payment Order Department MISSING
FARGO KT OÜ
Court orders in the register as of 18.06.2024?
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
03.08.2022
Regulation number: Ä 10153512 / M9
Regulation status has entered into force: 03.08.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
01.02.2022
Regulation number: Ä 10153512 / M8
Regulation status has entered into force: 01.02.2022
Date of enforcement of order or additional period: 01.08.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
10.12.2021
Regulation number: Ä 10153512 / M7
Regulation status has entered into force: 10.12.2021
Määruse olek: Jõustunud
Aruandetrahvimäärus
09.11.2021
Regulation number: Ä 10153512 / M6
Regulation status has entered into force: 09.01.2022
Date of enforcement of order or additional period: 10.01.2022
Määruse olek: Jõustunud
Määruse avalik kättetoimetamine AT-s
13.05.2021
Regulation number: Ä 10153512 / M5
Regulation status has entered into force: 13.05.2021
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.02.2021
Regulation number: Ä 10153512 / M4
Regulation status has entered into force: 26.02.2021
Date of enforcement of order or additional period: 28.03.2021
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
26.09.2018
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10153512 / M3
Regulation status has entered into force: 26.09.2018
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.03.2018
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10153512 / M2
Regulation status has entered into force: 24.09.2018
Date of enforcement of order or additional period: 24.09.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.03.2018
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10153512 / M2
Regulation status has entered into force: 24.09.2018
Date of enforcement of order or additional period: 24.09.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.02.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10153512 / M1
Regulation status has entered into force: 14.08.2016
Date of enforcement of order or additional period: 14.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
11.02.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10153512 / M1
Regulation status has entered into force: 14.08.2016
Date of enforcement of order or additional period: 14.08.2016
Määruse olek: Puudused kõrvaldatud
FARGO KT OÜ
Decisions of the Consumer Disputes Committee as of 18.06.2024?
Consumer disputes MISSING
FARGO KT OÜ
Court hearings as of 18.06.2024?
Court hearings MISSING
FARGO KT OÜ
Rulings as of 18.06.2024?
Kohtumäärus tsiviilasjas nr 2-13-28052/31
Viru Maakohus Rakvere kohtumaja
04.04.2014
| Related companies: | |
| Number of the case: | 2-13-28052/31 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ifret Mamedguseinov |
| Commencement of the Court case: | 03.06.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 03.06.2013 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 04.04.2014 |
| Entry into force: | 04.04.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2014:2.13.28052.9772 |
FARGO KT OÜ
Notices and announcements as of 18.06.2024?
Company deletion warning notice
03.08.2022
Notice of service of a decision of the registration department of a court
10.12.2021
Notice of service of a decision of the registration department of a court
13.05.2021
Company deletion warning notice
26.09.2018
Marketing
Business network
FARGO KT 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
FARGO KT 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