CARMEN FPB OÜ - 12677297 | ScoreStorybook | Print Summary Report
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CARMEN FPB OÜ

Summary report

Date of report 30.01.2025

CARMEN FPB OÜ
12677297 - Deleted (27.06.2023)
Founded in 18.06.2014
Fixed capital 2,500 €

Former names

  • OÜ Carmen FBP
  • OÜ Carmen FPB
VAT  
EE101732620 (start 04.08.2014)
start end
04.08.2014 -

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keywords

  • laevaliiklus
  • laevandus
  • sõitjatevedu rannavetes

CARMEN FPB OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

CARMEN FPB OÜ

Number of employees and estimated average salaries
?

CARMEN FPB OÜ

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

CARMEN FPB OÜ

Former decision-makers
?

Peeter Kutman

Relations: 7
Turnover 2024: 5 298 €
Employees:
Peeter Kutman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1920

Date of birth: ......

Active relations 7

Other lendingReal Estate RentalProvision of financial servicesActivities of housing associationsActivities of management companies

Sulev Loo

Relations: 2
Turnover:
Employees: 1
Sulev Loo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 480

Date of birth: ......

Active relations 2

Maritime transport and vessel agencyWholesale trade of various goods

Heiti Hääl

Relations: 11
Turnover 2024: 59 980 139 €
Employees: 7
Heiti Hääl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 40270

Date of birth: ......

Active relations 11

Wholesale of motor fuelMediation of fuels, ores, metalsStorage of gasesOther activitiesReal Estate Management ActivitiesMediating advertising in the mediaCommunity promoting regional life

CARMEN FPB OÜ

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
et
 
Heiti Hääl ... - ...
Sulev Loo ... - ...
Peeter Kutman ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

CARMEN FPB OÜ

Owners
?

Former owners

Former owners

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

CARMEN FPB OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

CARMEN FPB OÜ

Taxes paid and estimated average salaries

CARMEN FPB OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

CARMEN FPB OÜ

Sales revenue by business area

CARMEN FPB OÜ

Financial indicators and prognosis

CARMEN FPB OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

CARMEN FPB OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 18.06.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 01.06.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......

Liabilities and debts

CARMEN FPB OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CARMEN FPB OÜ

Reports and assets-liabilities overview 27.06.2023
?
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: ...... €

CARMEN FPB 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
...... ......

CARMEN FPB OÜ

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

CARMEN FPB OÜ

Bailiff's enforcement proceedings as of 27.06.2023
?

Bailiff's enforcement proceedings MISSING

CARMEN FPB OÜ

Regulations of the Payment Order Department as of 27.06.2023
?

Regulations of the Payment Order Department MISSING

CARMEN FPB OÜ

Court orders in the register as of 27.06.2023
?

Court order MISSING

CARMEN FPB OÜ

Decisions of the Consumer Disputes Committee as of 27.06.2023
?

Consumer disputes MISSING

CARMEN FPB OÜ

Court hearings as of 27.06.2023
?

Court hearings MISSING

CARMEN FPB OÜ

Rulings as of 27.06.2023
?

Court settlemets MISSING

CARMEN FPB OÜ

Notices and announcements as of 27.06.2023
?

Announcements MISSING

Marketing

Business network

CARMEN FPB 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

CARMEN FPB OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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