FRATCOM BUSINESS OÜ - 12846245 | ScoreStorybook | Print Summary Report
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FRATCOM BUSINESS OÜ

Summary report

Date of report 01.11.2024

FRATCOM BUSINESS OÜ
12846245 - Registered
Founded in 06.05.2015
Fixed capital 2,500 €

VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • veoste ekspedeerimine

FRATCOM BUSINESS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FRATCOM BUSINESS OÜ

Number of employees and estimated average salaries
?

FRATCOM BUSINESS OÜ

Employee taxes and performance analysis
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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

FRATCOM BUSINESS OÜ

Deciders
?

Former deciders

Viktor Kharkovskyi

Relations: 2
Turnover 2024: 4 124 664 €
Employees:
Viktor Kharkovskyi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2090

Date of birth: ......

Active relations 2

Cargo forwardingProvision of financial services

OLEH KHYZHNIAK

Relations: 1
Turnover 2024: 4 124 664 €
Employees:
OLEH KHYZHNIAK
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1730

Date of birth: ......

Active relations 1

Cargo forwarding
*

FRATCOM BUSINESS OÜ

Former deciders
?

Dmitry Lamikhov

Relations: 9
Turnover 2024: 977 954 €
Employees: 8
Dmitry Lamikhov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6960

Date of birth: ......

Active relations 9

AccountingMediation of a variety of goodsManagement of financial marketsPurchase and sale of own propertyMediation of fuels, ores, metalsProvision of financial servicesOther retail

Viktor Kharkovskyy

Relations:
Turnover:
Employees:
Viktor Kharkovskyy
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Oleg Khyzhniak

Relations:
Turnover:
Employees:
Oleg Khyzhniak
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

FRATCOM BUSINESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
0.01
..................

FRATCOM BUSINESS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FRATCOM BUSINESS OÜ

Goodwill

FRATCOM BUSINESS OÜ

Paid taxes and estimated average salaries

FRATCOM BUSINESS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2023 II* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
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* ............* ..............................

FRATCOM BUSINESS OÜ

Sales revenue by business area

FRATCOM BUSINESS OÜ

Sales revenue by country

FRATCOM BUSINESS OÜ

Financial indicators and prognosis

FRATCOM BUSINESS 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

FRATCOM BUSINESS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 04.05.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 19.05.2020 ......
2018 01.01.2018–31.12.2018 16.05.2019 ......
2017 01.01.2017–31.12.2017 16.03.2018 ......
2016 01.01.2016–31.12.2016 29.03.2017 ......
2015 01.01.2015–31.12.2015 29.01.2016 ......

Liabilities and debts

FRATCOM BUSINESS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FRATCOM BUSINESS OÜ

Reports and assets-liabilities overview 01.11.2024
?
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: ...... €

FRATCOM BUSINESS OÜ

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

Total debt claims: ...... €

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

FRATCOM BUSINESS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FRATCOM BUSINESS OÜ

Bailiff's enforcement proceedings as of 01.11.2024
?

Bailiff's enforcement proceedings MISSING

FRATCOM BUSINESS OÜ

Regulations of the Payment Order Department as of 01.11.2024
?

Regulations of the Payment Order Department MISSING

FRATCOM BUSINESS OÜ

Court orders in the register as of 01.11.2024
?
Logo

Kättetoimetatav puuduste kõrvaldamise määrus

13.02.2023

Regulation number: Ä 50007781 / M1

Regulation status has entered into force: 13.02.2023

Date of enforcement of order or additional period: 14.02.2023

Määruse olek: Puudused kõrvaldatud

FRATCOM BUSINESS OÜ

Decisions of the Consumer Disputes Committee as of 01.11.2024
?

Consumer disputes MISSING

FRATCOM BUSINESS OÜ

Court hearings as of 01.11.2024
?

Court hearings MISSING

FRATCOM BUSINESS OÜ

Rulings as of 01.11.2024
?

Court settlemets MISSING

FRATCOM BUSINESS OÜ

Notices and announcements as of 01.11.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

03.11.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.11.2015
Avaldamise lõpp: 04.02.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fratcom Business OÜ (registrikood: 12846245) toimetatakse kätte 24.09.2015 korraldus nr 9-1.1/44439 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et OÜ on jätnud 2015. a maikuu maksudeklaratsiooni vormi TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

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
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 866964

Marketing

Business network

FRATCOM BUSINESS 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

FRATCOM BUSINESS OÜ

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

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Negative

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