FANTOMAUTO OÜ - 12250724 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      FANTOMAUTO OÜ

      Summary report

      Date of report 29.09.2024

      FANTOMAUTO OÜ
      12250724 - Deleted (29.05.2017)
      Founded in 19.03.2012
      Fixed capital 2,500 €

      Former names

      • UÜ Foramen
      • FantomAuto OÜ
      VAT
      missing

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      keywords

      • muud äritegevuse abiteenused

      FANTOMAUTO OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.84

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      Employees and salaries

      FANTOMAUTO OÜ

      Number of employees and estimated average salaries
      ?

      FANTOMAUTO OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2017 II........................
      2017 I........................
      2016 IV........................
      2016 III........................
      2016 II........................
      2016 I........................
      2015 IV........................
      2015 III........................
      2015 II........................
      2015 I........................

      Deciders and beneficiaries

      FANTOMAUTO OÜ

      Former deciders
      ?

      Andrei Raušenbah

      Relations: 1
      Turnover:
      Employees:
      Andrei Raušenbah
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 250

      Date of birth: ......

      Active relations 1

      Other service

      Ivo Valvet

      Relations: 12
      Turnover:
      Employees:
      Ivo Valvet
      ★★★★

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: 0

      Date of birth: ......

      Active relations 12

      Other activitiesOther serviceLegal actionsOther business assistance servicesCereal cultivation

      VOLBEKO OÜ

      quarter
      Turnover:
      Employees:
      Average salary:
      VOLBEKO OÜ

      ......

      Related companies scores

      Credit Score: Risky

      Reputation scores: -3500

      Published: 04.03.2010

      Professional Activities

      Andrei Raušenbah

      Relations: 1
      Turnover:
      Employees:
      Andrei Raušenbah
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 250

      Date of birth: ......

      Active relations 1

      Other service

      FANTOMAUTO OÜ

      History of right of representation
      ?
      Field
      Administrative Activities
      Business age
      5y
      Beneficial country:
      et
       
      Ivo Valvet ... - ...
      VOLBEKO OÜ ... - ...
      2012
      2014
      2015
      2017
      2019
      2021
      2022
      2024
      2012
      2013
      2014
      2015
      2016
      2017
      2019
      2020
      2021
      2022
      2023
      2024

      FANTOMAUTO OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		............
      0.99
      		............
      0.99
      		..................

      Finances and assets

      FANTOMAUTO OÜ

      Paid taxes and estimated average salaries

      FANTOMAUTO OÜ

      Sales revenue by business area

      FANTOMAUTO OÜ

      Real estate as of 29.05.2017

      Real estate MISSING

      FANTOMAUTO OÜ

      Annual reports

      Annual reports MISSING

      Liabilities and debts

      FANTOMAUTO OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      FANTOMAUTO OÜ

      Reports and assets-liabilities overview 29.05.2017
      ?
      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: ...... €

      FANTOMAUTO OÜ

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

      Total debt claims: ...... €

      Latest events
      ...... ......

      FANTOMAUTO OÜ

      Bailiff's enforcement proceedings as of 29.05.2017
      ?

      Bailiff's enforcement proceedings MISSING

      FANTOMAUTO OÜ

      Regulations of the Payment Order Department as of 29.05.2017
      ?

      Regulations of the Payment Order Department MISSING

      FANTOMAUTO OÜ

      Court orders in the register as of 29.05.2017
      ?

      Court order MISSING

      FANTOMAUTO OÜ

      Decisions of the Consumer Disputes Committee as of 29.05.2017
      ?

      Consumer disputes MISSING

      FANTOMAUTO OÜ

      Court hearings as of 29.05.2017
      ?

      Court hearings MISSING

      FANTOMAUTO OÜ

      Rulings as of 29.05.2017
      ?

      Court settlemets MISSING

      FANTOMAUTO OÜ

      Notices and announcements as of 29.05.2017
      ?
      Logo

      Company deletion warning notice

      19.09.2016
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 19.09.2016
      Avaldamise lõpp: 20.03.2017
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      FantomAuto OÜ (registrikood: 12250724) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10166796 / 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 1012166

      Marketing

      Business network

      FANTOMAUTO 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

      FANTOMAUTO OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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