FOSSIL TRADING OÜ - 12774391 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FOSSIL TRADING OÜ

Summary report

Date of report 18.09.2026

FOSSIL TRADING OÜ

Deleted (30.07.2019)
Registration code: 12774391
Founded in: 30.12.2014 (11 years)
EMTAK:

VAT:
EE101868989 (end 26.07.16)
start end
12.04.2016 26.07.2016

Former names

  • Rajar Kaubandus UÜ
  • Fossil Trading OÜ

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keywords

FOSSIL TRADING OÜ

Scores and ratings

Reputation score

?
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Credit Score

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Deleted 0.99

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Employees and salaries

FOSSIL TRADING OÜ

Number of employees and estimated average salaries
?

FOSSIL TRADING OÜ

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

FOSSIL TRADING OÜ

Former decision-makers
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Dan Borodajev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of sports clubsInstallation of air conditioning systems
Dan Borodajev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Activities of sports clubsInstallation of air conditioning systems
Andrei Skiba
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Mediation of a variety of goodsWholesale trade of various goods
Leonids Melnicuks
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Külli Ojaste
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 12

Other business assistance servicesAccountingReal Estate Rental

FOSSIL TRADING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
..................
more_horiz
..................
more_horiz
..................
more_horiz
..................
more_horiz
............
0.01
..................

FOSSIL TRADING OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

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

Finances and assets

FOSSIL TRADING OÜ

Taxes paid and estimated average salaries

FOSSIL TRADING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................

FOSSIL TRADING OÜ

Financial raiting: "UNSATISFACTORY" ()
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FOSSIL TRADING OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FOSSIL TRADING OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOSSIL TRADING OÜ

Reports and assets-liabilities overview 30.07.2019
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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: ...... €

FOSSIL TRADING OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FOSSIL TRADING OÜ

Debt by type 18.09.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FOSSIL TRADING OÜ

Time-barred and ongoing claims as of 30.07.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FOSSIL TRADING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......

FOSSIL TRADING OÜ

Bailiff's enforcement proceedings as of 30.07.2019
?

Bailiff's enforcement proceedings MISSING

FOSSIL TRADING OÜ

Regulations of the Payment Order Department as of 30.07.2019
?

Regulations of the Payment Order Department MISSING

FOSSIL TRADING OÜ

Court orders in the register as of 30.07.2019
?

Court order MISSING

FOSSIL TRADING OÜ

Decisions of the Consumer Disputes Committee as of 30.07.2019
?

Consumer disputes MISSING

FOSSIL TRADING OÜ

Court hearings as of 30.07.2019
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Court hearings MISSING

FOSSIL TRADING OÜ

Rulings as of 30.07.2019
?

Court settlemets MISSING

FOSSIL TRADING OÜ

Notices and announcements as of 30.07.2019
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Announcements MISSING

Marketing

Business network

FOSSIL TRADING 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

FOSSIL TRADING 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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