FORMACO OÜ - 12832510 | ScoreStorybook | Print Summary Report

keywords

  • internetikaubandus
  • kaubandus ja teenused
  • huvikoolitus

Employees and salaries

FORMACO OÜ

Number of employees and estimated average salaries
?

FORMACO OÜ

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

Deciders and beneficiaries

FORMACO OÜ

Deciders
?

Former deciders

MARIIA ANDREEVA
★★★★

......

Credit Score: Risky

Reputation scores: -4371

Date of birth: ......

Active relations 1


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

FORMACO OÜ

Former deciders
?
Maria Andreeva
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

FORMACO OÜ

History of right of representation
?
Education
9y
Russian Federation
 
MARIIA ANDREEVA ... - ...
Maria Andreeva ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

FORMACO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
90%
!
..................
10%

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FORMACO OÜ

Goodwill

FORMACO OÜ

Paid taxes and estimated average salaries

FORMACO OÜ

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

FORMACO OÜ

Sales revenue by business area

FORMACO OÜ

Sales revenue by country

FORMACO OÜ

Financial indicators and prognosis

FORMACO OÜ

Financial raiting: "GOOD" (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

FORMACO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.07.2024 ......
2022 01.01.2022–31.12.2022 29.06.2023 ......
2021 01.01.2021–31.12.2021 22.02.2023 ......
2020 01.01.2020–31.12.2020 22.09.2021 ......
2019 01.01.2019–31.12.2019 16.11.2020 ......
2018 01.01.2018–31.12.2018 19.07.2019 ......
2017 01.01.2017–31.12.2017 23.10.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 18.06.2016 ......

Liabilities and debts

FORMACO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FORMACO OÜ

Reports and assets-liabilities overview 06.11.2024
?
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: ...... €

FORMACO OÜ

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

Total debt claims: ...... €


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

FORMACO OÜ

Debt by type 05.11.2024
?
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 ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FORMACO OÜ

Time-barred and ongoing claims as of 05.11.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FORMACO OÜ

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

FORMACO OÜ

Bailiff's enforcement proceedings as of 06.11.2024
?

Bailiff's enforcement proceedings MISSING

FORMACO OÜ

Regulations of the Payment Order Department as of 06.11.2024
?

Regulations of the Payment Order Department MISSING

FORMACO OÜ

Court orders in the register as of 06.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 50006224 / M2

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Määruse olek: Jõustunud


FORMACO OÜ

Decisions of the Consumer Disputes Committee as of 06.11.2024
?

Consumer disputes MISSING

FORMACO OÜ

Court hearings as of 06.11.2024
?
Logo

Number of the case: 2-20-18234

Tallinna Ringkonnakohus

05.01.2022
Status of the hearing: Toimunud
Chamber: kohtusaal nr 237
Judge: Indrek Soots, Imbi Sidok-Toomsalu, Ele Liiv
Description of hearings: ......

FORMACO OÜ

Rulings as of 06.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-20-18234/27

Tallinna Ringkonnakohtu tsiviilkolleegium

27.01.2022
Number of the case: 2-20-18234/27
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Imbi Sidok-Toomsalu, Ele Liiv
Commencement of the Court case: 10.12.2020
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 14.07.2021
Court case category: Võlaõigus
Keyword: -
Court decision date: 27.01.2022
Entry into force: 13.06.2022
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2022:2.20.18234.9178

FORMACO OÜ

Notices and announcements as of 06.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

17.02.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.02.2020
Avaldamise lõpp: 18.05.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Formaco OÜ (registrikood: 12832510) toimetatakse kätte 31.01.2020 korraldus nr 9-1.4/7343 2019. a detsembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


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 1581070

Logo

Notice of delivery of a Tax and Customs Board document

23.01.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.01.2020
Avaldamise lõpp: 24.04.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Formaco OÜ (registrikood: 12832510) toimetatakse kätte 02.01.2020 korraldus nr 13-11/1782 maksuvõla tasumiseks summas 2 433,02 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: 1811
E-post: emta@emta.ee
Teadaande number 1571973

Logo

Notice of delivery of a Tax and Customs Board document

07.10.2019
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 07.10.2019
Avaldamise lõpp: 08.01.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Formaco OÜ (registrikood: 12832510) toimetatakse kätte 23.09.2019 korraldus nr 13-11/52165 maksuvõla tasumiseks summas 3 236,38 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: 1811
E-post: emta@emta.ee
Teadaande number 1528264

Marketing

Business network

FORMACO 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

FORMACO OÜ

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

Monitoring events

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