FONDO H ESTONIA OÜ - 12612553 | ScoreStorybook | Print Summary Report

keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

Employees and salaries

FONDO H ESTONIA OÜ

Number of employees and estimated average salaries
?

FONDO H ESTONIA OÜ

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

FONDO H ESTONIA OÜ

Former decision-makers
?
Marten Amjärv
★★★★

......

Credit Score: Trustworthy

Reputation score: 260

Date of birth: ......

Active relations 3

MAIVI OTS
★★★★

......

Credit Score: Neutral

Reputation score: 5010

Date of birth: ......

Active relations 2

Maria Klaos
★★★★

......

Credit Score: Neutral

Reputation score: 890

Date of birth: ......

Active relations 1

Giuseppe Santarcangelo
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Angelo Stoikidis
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Giovanni Fagioli
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tiina Kalk
★★★★

......

Credit Score: Problematic

Reputation score: 18800

Date of birth: ......

Active relations 14

Tiina Kalk
★★★★

......

Credit Score: Problematic

Reputation score: 18800

Date of birth: ......

Active relations 14

FONDO H ESTONIA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................

FONDO H ESTONIA OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................

Finances and assets

FONDO H ESTONIA OÜ

Taxes paid and estimated average salaries

FONDO H ESTONIA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 IV* ............* ..............................
2017 III ............ ..............................

FONDO H ESTONIA OÜ

Financial indicators and prognosis

FONDO H ESTONIA OÜ

Financial raiting: "GOOD" (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

FONDO H ESTONIA OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 07.11.2017 ......
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 20.06.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......

Liabilities and debts

FONDO H ESTONIA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FONDO H ESTONIA OÜ

Reports and assets-liabilities overview 27.02.2018
?
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: ...... €

FONDO H ESTONIA 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
...... ......

FONDO H ESTONIA OÜ

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

FONDO H ESTONIA OÜ

Bailiff's enforcement proceedings as of 27.02.2018
?

Bailiff's enforcement proceedings MISSING

FONDO H ESTONIA OÜ

Regulations of the Payment Order Department as of 27.02.2018
?

Regulations of the Payment Order Department MISSING

FONDO H ESTONIA OÜ

Court orders in the register as of 27.02.2018
?

Court order MISSING

FONDO H ESTONIA OÜ

Decisions of the Consumer Disputes Committee as of 27.02.2018
?

Consumer disputes MISSING

FONDO H ESTONIA OÜ

Court hearings as of 27.02.2018
?

Court hearings MISSING

FONDO H ESTONIA OÜ

Rulings as of 27.02.2018
?

Court settlemets MISSING

FONDO H ESTONIA OÜ

Notices and announcements as of 27.02.2018
?
Logo

Notice of liquidation proceedings of a private limited company

01.08.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.08.2017
Avaldamise lõpp: tähtajatu
OÜ Fondo H Estonia (registrikood 12612553) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse OÜ Fondo H Estonia (likvideerimisel) likvideerimismenetlusest. Osanik on 17.07.2017 võtnud vastu otsuse osaühingu likvideerimiseks.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). aadressil Sõpruse pst 145C, Tallinn 13417.

OÜ Fondo H Estonia
Kristiine linnaosa, Tallinn, Harju maakond, Sõpruse pst 145 C-korpus
Telefon: +39 3386661842
E-post: a.stoikidis@fhgroup.it
Teadaande number 1174084

Marketing

Business network

FONDO H ESTONIA 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

FONDO H ESTONIA OÜ

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

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Neutral

Positive

Negative

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