FORLAN CAPITAL OÜ - 12226424 | ScoreStorybook | Print Summary Report
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FORLAN CAPITAL OÜ

Summary report

Date of report 23.11.2024

FORLAN CAPITAL OÜ
12226424 - Deleted (07.05.2019)
Founded in 26.01.2012
Fixed capital 2,508 €

Former names

  • Väärismetall UÜ
  • Väärismetall OÜ
  • SvenEst Grupp OÜ
  • LEERER INVEST OÜ
  • FORLAN CAPITAL OÜ
VAT  
EE101555881 (end 15.08.2017)
start end
23.07.2012 15.08.2017

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keywords

  • muud eriehitustööd

FORLAN CAPITAL OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

FORLAN CAPITAL OÜ

Number of employees and estimated average salaries
?

FORLAN CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

FORLAN CAPITAL OÜ

Former deciders
?

Hannes Rosin

Relations: 164
Turnover 2024: 2 722 354 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70470

Date of birth: ......

Active relations 164

Currency exchangeOther activitiesFinancial Services Assistance ActivitiesBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Ott Männiste

Relations: 109
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 54040

Date of birth: ......

Active relations 109

Other business assistance servicesFruit farmingInvesting in financial instrumentsOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transport

Sven Müntser

Relations:
Turnover:
Employees:
Sven Müntser
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Taisto Leer

Relations: 1
Turnover:
Employees:
Taisto Leer
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3440

Date of birth: ......

Active relations 1

Activities of real estate agencies

Evelin Ala

Relations: 2
Turnover 2024: 194 620 €
Employees: 1
Evelin Ala
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -3321

Date of birth: ......

Active relations 2

Other special construction workActivities of real estate agencies

Taisto Leer

Relations: 1
Turnover:
Employees:
Taisto Leer
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -3440

Date of birth: ......

Active relations 1

Activities of real estate agencies

Tiit Järve

Relations:
Turnover:
Employees:
Tiit Järve
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 320

Published: 06.02.2009

Agriculture

Wasp Consult OÜ

2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 400

Published: 02.03.2011

Finance

FORLAN CAPITAL OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.67
..................
!
..................
!
..................
0.01
..................
0.01
............
0.01
..................

Finances and assets

FORLAN CAPITAL OÜ

Paid taxes and estimated average salaries

FORLAN CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FORLAN CAPITAL OÜ

Financial indicators and prognosis

FORLAN CAPITAL OÜ

Financial raiting: "VERY GOOD" (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

FORLAN CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 07.09.2016 ......
2014 01.01.2014–31.12.2014 15.07.2015 ......
2013 01.01.2013–31.12.2013 17.07.2014 ......
2012 01.01.2012–31.12.2012 21.01.2013 ......

Liabilities and debts

FORLAN CAPITAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FORLAN CAPITAL OÜ

Reports and assets-liabilities overview 07.05.2019
?
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: ...... €

FORLAN CAPITAL OÜ

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

Total debt claims: ...... €

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

FORLAN CAPITAL OÜ

Debt by type 23.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider 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 ...... € ...... € ...... €
Total ...... € ...... € ...... €

FORLAN CAPITAL OÜ

Time-barred and ongoing claims as of 07.05.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FORLAN CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FORLAN CAPITAL OÜ

Bailiff's enforcement proceedings as of 07.05.2019
?

Bailiff's enforcement proceedings MISSING

FORLAN CAPITAL OÜ

Regulations of the Payment Order Department as of 07.05.2019
?

Regulations of the Payment Order Department MISSING

FORLAN CAPITAL OÜ

Court orders in the register as of 07.05.2019
?

Court order MISSING

FORLAN CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 07.05.2019
?

Consumer disputes MISSING

FORLAN CAPITAL OÜ

Court hearings as of 07.05.2019
?

Court hearings MISSING

FORLAN CAPITAL OÜ

Rulings as of 07.05.2019
?

Court settlemets MISSING

FORLAN CAPITAL OÜ

Notices and announcements as of 07.05.2019
?
Logo

Company deletion warning notice

24.09.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.09.2018
Avaldamise lõpp: 25.03.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

FORLAN CAPITAL OÜ (registrikood: 12226424) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 40034348 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1349875

Marketing

Business network

FORLAN CAPITAL 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
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Beneficiaries network

FORLAN CAPITAL OÜ

 Networks - Beneficiaries
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Monitoring events

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