MBOURY FARABISHY OÜ - 12495509 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

MBOURY FARABISHY OÜ

Summary report

Date of report 26.11.2024

MBOURY FARABISHY OÜ
12495509 - Deleted (20.09.2022)
Founded in 27.06.2013
Fixed capital 2,500 €

Former names

  • Kvarton Invest OÜ
  • OÜ Mboury Farabishy
VAT  
EE101724861 (end 29.07.2018)
start end
25.06.2014 29.07.2018

Add MBOURY FARABISHY OÜ data to your system

download JSON download CSV

Add MBOURY FARABISHY OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • toiduainete hulgimüük
  • toidukaupade hulgimüük

MBOURY FARABISHY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

MBOURY FARABISHY OÜ

Number of employees and estimated average salaries
?

MBOURY FARABISHY OÜ

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

MBOURY FARABISHY OÜ

Former deciders
?

Indrek Aare

Relations: 8
Turnover 2024: 208 339 €
Employees: 5
Indrek Aare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3000

Date of birth: ......

Active relations 8

Catering at eventsLegal actionsOther business assistance servicesBerry farmingBusiness adviceRetail sale of video equipmentCommunity promoting regional life

Igor Kazakov

Relations:
Turnover:
Employees:
Igor Kazakov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Lauri Hansberg

Relations: 579
Turnover 2024: 78 544 925 €
Employees: 322
Lauri Hansberg
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10408575

Date of birth: ......

Active relations 579

Unspecialized wholesale tradeWholesale of watchesRetail sale of other household goodsRetail sale of textiles, clothingOther retailDevelopment activities in nature and engineeringManufacture of wood slabs

MBOURY FARABISHY OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Lauri Hansberg ... - ...
Igor Kazakov ... - ...
Indrek Aare ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

MBOURY FARABISHY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.53
..................
!
..................
0.01
..................

Finances and assets

MBOURY FARABISHY OÜ

Paid taxes and estimated average salaries

MBOURY FARABISHY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

MBOURY FARABISHY OÜ

Financial indicators and prognosis

MBOURY FARABISHY OÜ

Financial raiting: "SATISFACTORY" (2017)
2017
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

MBOURY FARABISHY OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 20.05.2018 ......
2016 01.01.2016–31.12.2016 10.07.2017 ......
2015 01.01.2015–31.12.2015 24.05.2016 ......
2014 01.01.2014–31.12.2014 04.07.2015 ......

Liabilities and debts

MBOURY FARABISHY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MBOURY FARABISHY OÜ

Reports and assets-liabilities overview 20.09.2022
?
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: ...... €

MBOURY FARABISHY 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
...... ......

MBOURY FARABISHY OÜ

Debt by type 26.11.2024
?
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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

MBOURY FARABISHY OÜ

Time-barred and ongoing claims as of 20.09.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

MBOURY FARABISHY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

MBOURY FARABISHY OÜ

Bailiff's enforcement proceedings as of 20.09.2022
?

Bailiff's enforcement proceedings MISSING

MBOURY FARABISHY OÜ

Regulations of the Payment Order Department as of 20.09.2022
?

Regulations of the Payment Order Department MISSING

MBOURY FARABISHY OÜ

Court orders in the register as of 20.09.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

20.09.2022

Regulation number: Ä 10184631 / 9

Regulation status has entered into force: 20.09.2022

Date of enforcement of order or additional period: 20.09.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.06.2022

Regulation number: Ä 10184631 / 8

Regulation status has entered into force: 19.09.2022

Date of enforcement of order or additional period: 20.09.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

24.11.2021

Regulation number: Ä 10184631 / M2

Regulation status has entered into force: 24.11.2021

Date of enforcement of order or additional period: 24.11.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.05.2021

Regulation number: Ä 10184631 / M1

Regulation status has entered into force: 17.05.2021

Date of enforcement of order or additional period: 17.05.2021

Määruse olek: Jõustunud

MBOURY FARABISHY OÜ

Decisions of the Consumer Disputes Committee as of 20.09.2022
?

Consumer disputes MISSING

MBOURY FARABISHY OÜ

Court hearings as of 20.09.2022
?

Court hearings MISSING

MBOURY FARABISHY OÜ

Rulings as of 20.09.2022
?

Court settlemets MISSING

MBOURY FARABISHY OÜ

Notices and announcements as of 20.09.2022
?
Logo

Company deletion warning notice

24.11.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 24.11.2021
Avaldamise lõpp: 25.05.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Mboury Farabishy (registrikood: 12495509) ei ole esitanud 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10184631 / 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 1851475
Logo

Notice of delivery of a Tax and Customs Board document

25.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 25.05.2021
Avaldamise lõpp: 26.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ Mboury Farabishy (registrikood: 12495509) toimetatakse kätte 10.05.2021 korraldus nr 13-11/11194 maksuvõla tasumiseks summas 213,68 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1764226
Logo

Notice of delivery of a Tax and Customs Board document

23.08.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.08.2018
Avaldamise lõpp: 24.11.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Mboury Farabishy (registrikood: 12495509) toimetatakse kätte 24.07.2018 nr 12.2-3/5031 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 30.07.2018.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1333721
Logo

Notice of delivery of a Tax and Customs Board document

04.07.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.07.2018
Avaldamise lõpp: 05.10.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÃœ Mboury Farabishy (registrikood: 12495509) toimetatakse kätte 04.07.2018 korraldus nr 12.2-3/044831-1 dokumentide esitamisest ja kirjaliku teabe andmisest. Korraldusega kohustatakse OÃœ MBOURY FARABISHY esindusõiguslikku isikut esitama hiljemalt 23.07.2018 kell 15:00 OÃœ MBOURY FARABISHY 2018 mai kuni 2018 juuli ettevõtlust tõendavad dokumendid.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1315096

Marketing

Business network

MBOURY FARABISHY 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

MBOURY FARABISHY OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events