FII INVESTGRUPP OÜ - 12594648 | ScoreStorybook | Print Summary Report
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FII INVESTGRUPP OÜ

Summary report

Date of report 02.02.2025

FII INVESTGRUPP OÜ
12594648 - Registered
Founded in 07.01.2014
Fixed capital 2,500 €

VAT  
EE101694577 (end 29.02.2016)
start end
10.02.2014 29.02.2016

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  • muud äritegevuse abiteenused

FII INVESTGRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FII INVESTGRUPP OÜ

Number of employees and estimated average salaries
?

FII INVESTGRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

FII INVESTGRUPP OÜ

Decision-makers
?

Raul Matto

Relations: 1
Turnover 2024: 539 €
Employees:
Raul Matto
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 190

Date of birth: ......

Active relations 1

Other business assistance services
*Every member of the management board may represent the private limited company in concluding all transactions.

FII INVESTGRUPP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
11y
Beneficial country:
Estonia
 
Raul Matto ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

FII INVESTGRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.40
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.40
..................
0.01
..................
0.40
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FII INVESTGRUPP OÜ

Goodwill

FII INVESTGRUPP OÜ

Taxes paid and estimated average salaries

FII INVESTGRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 II* ............* ..............................
2023 IV* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................
2018 IV* ............* ..............................
2018 II* ............* ..............................
2017 IV* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FII INVESTGRUPP OÜ

Sales revenue by business area

FII INVESTGRUPP OÜ

Sales revenue by country

FII INVESTGRUPP OÜ

Financial indicators and prognosis

FII INVESTGRUPP OÜ

Financial raiting: "SATISFACTORY" (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

FII INVESTGRUPP OÜ

Real estate as of 02.02.2025

Active and unactive real estate

igon L......
igon L......

FII INVESTGRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.06.2024 ......
2022 01.01.2022–31.12.2022 24.11.2023 ......
2021 01.01.2021–31.12.2021 13.10.2023 ......
2020 01.01.2020–31.12.2020 16.09.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 30.05.2018 ......
2016 01.01.2016–31.12.2016 29.03.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 01.04.2015 ......

Liabilities and debts

FII INVESTGRUPP OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FII INVESTGRUPP OÜ

Reports and assets-liabilities overview 02.02.2025
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FII INVESTGRUPP OÜ

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

Total debt claims: ...... €

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

FII INVESTGRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FII INVESTGRUPP OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

FII INVESTGRUPP OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

FII INVESTGRUPP OÜ

Court orders in the register as of 02.02.2025
?
Logo

Aruandetrahvimäärus

18.11.2023

Regulation number: Ä 20066293 / M2

Regulation status has entered into force: 18.11.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.10.2023

Regulation number: Ä 20066293 / M1

Regulation status has entered into force: 12.10.2023

Date of enforcement of order or additional period: 12.10.2023

Regulation status: Jõustunud

FII INVESTGRUPP OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

FII INVESTGRUPP OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

FII INVESTGRUPP OÜ

Rulings as of 02.02.2025
?

Court settlemets MISSING

FII INVESTGRUPP OÜ

Notices and announcements as of 02.02.2025
?

Announcements MISSING

Marketing

Business network

FII INVESTGRUPP 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

FII INVESTGRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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