FRIMON INVEST OÜ - 12989878 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FRIMON INVEST OÜ

Summary report

Date of report 26.11.2024

FRIMON INVEST OÜ
12989878 - Deleted (04.03.2024)
Founded in 04.02.2016
Fixed capital 2,500 €

Former names

  • Frimon Invest OÜ
VAT
missing

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keywords

  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade vahendamine

FRIMON INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.95

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Employees and salaries

FRIMON INVEST OÜ

Number of employees and estimated average salaries
?

FRIMON INVEST OÜ

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

Deciders and beneficiaries

FRIMON INVEST OÜ

Former deciders
?

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5820

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Elmarie Ibanez

Relations:
Turnover:
Employees:
Elmarie Ibanez
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vadim Sliva

Relations: 8
Turnover:
Employees: 25
Vadim Sliva
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -31248

Date of birth: ......

Active relations 3

Industrial cleaning of buildingsMiscellaneous trainingsRental of passenger carsPipeline and heating installation

FRIMON INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.96
..................
0.96
..................
!
..................
!
..................

FRIMON INVEST OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

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

Finances and assets

FRIMON INVEST OÜ

Paid taxes and estimated average salaries

FRIMON INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

FRIMON INVEST OÜ

Financial indicators and prognosis

FRIMON INVEST 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

FRIMON INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 02.08.2017 ......

Liabilities and debts

FRIMON INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FRIMON INVEST OÜ

Reports and assets-liabilities overview 04.03.2024
?
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: ...... €

FRIMON INVEST 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
...... ......

FRIMON INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

FRIMON INVEST OÜ

Bailiff's enforcement proceedings as of 04.03.2024
?

Bailiff's enforcement proceedings MISSING

FRIMON INVEST OÜ

Regulations of the Payment Order Department as of 04.03.2024
?

Regulations of the Payment Order Department MISSING

FRIMON INVEST OÜ

Court orders in the register as of 04.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

04.03.2024

Regulation number: Ä 50023579 / 8

Regulation status has entered into force: 04.03.2024

Date of enforcement of order or additional period: 04.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.11.2023

Regulation number: Ä 50023579 / M5

Regulation status has entered into force: 28.11.2023

Date of enforcement of order or additional period: 28.11.2023

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

28.09.2022

Regulation number: Ä 50023579 / M4

Regulation status has entered into force: 28.09.2022

Date of enforcement of order or additional period: 28.09.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

29.10.2021

Regulation number: Ä 50023579 / M3

Regulation status has entered into force: 29.10.2021

Date of enforcement of order or additional period: 29.10.2021

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

29.10.2021

Regulation number: Ä 50023579 / M2

Regulation status has entered into force: 29.10.2021

Date of enforcement of order or additional period: 29.10.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.03.2021

Regulation number: Ä 50023579 / M1

Regulation status has entered into force: 17.03.2021

Date of enforcement of order or additional period: 17.03.2021

Määruse olek: Jõustunud

FRIMON INVEST OÜ

Decisions of the Consumer Disputes Committee as of 04.03.2024
?

Consumer disputes MISSING

FRIMON INVEST OÜ

Court hearings as of 04.03.2024
?

Court hearings MISSING

FRIMON INVEST OÜ

Rulings as of 04.03.2024
?

Court settlemets MISSING

FRIMON INVEST OÜ

Notices and announcements as of 04.03.2024
?
Logo

Company deletion warning notice

28.09.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 28.09.2022
Avaldamise lõpp: 29.03.2023
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Frimon Invest OÜ (registrikood: 12989878) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50023579 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1979577
Logo

Notice of service of a decision of the registration department of a court

29.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.10.2021
Avaldamise lõpp: 29.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Frimon Invest OÜ (registrikood: 12989878), avalikult kätte 17.03.2021 määruse nr Ä 50023579 / M1 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50023579 / M1 väljavõte:
1.xa0Anda ettevõtjale Frimon Invest OÜ (registrikood 12989878) ja juhatuse liikmele Vadim Sliva (16.04.1954) - 2017., 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1838231

Marketing

Business network

FRIMON INVEST 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

FRIMON INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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