FFT SCANDI GROUP OÜ
Date of report 27.11.2024
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Employees and salaries
FFT SCANDI GROUP OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FFT SCANDI GROUP OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Artis Knoks
★★★★
......
Credit Score: Trustworthy
Reputation scores: 260
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Sandris Lezdinš
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 121 782 €
Employees: 5
Jelena Kondrakova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1240
Date of birth: ......
Active relations 7
Relations:
Turnover:
Employees:
Sergejs Vašcenkovs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Pavels Bildins
★★★★
......
Credit Score: Risky
Reputation scores: -6380
Date of birth: ......
Active relations 1
FFT SCANDI GROUP OÜ
History of right of representation?
Field
Trading
Business age
7y
Beneficial country:
et
Pavels Bildins ... - ...
Sergejs Vašcenkovs ... - ...
Jelena Kondrakova ... - ...
Sandris Lezdinš ... - ...
Artis Knoks ... - ...
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024
FFT SCANDI GROUP OÜ
Owners?
Former owners
FFT SCANDI GROUP OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FFT SCANDI GROUP OÜ
Paid taxes and estimated average salariesFFT SCANDI GROUP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FFT SCANDI GROUP OÜ
Sales revenue by business areaFFT SCANDI GROUP OÜ
Financial indicators and prognosisFFT SCANDI GROUP OÜ
Financial raiting: "GOOD" (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
FFT SCANDI GROUP OÜ
Annual reportsLiabilities and debts
FFT SCANDI GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FFT SCANDI GROUP OÜ
Reports and assets-liabilities overview 07.03.2024?
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: ...... €
FFT SCANDI GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FFT SCANDI GROUP OÜ
Debt by type 27.11.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FFT SCANDI GROUP OÜ
Time-barred and ongoing claims as of 07.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FFT SCANDI GROUP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
FFT SCANDI GROUP OÜ
Bailiff's enforcement proceedings as of 07.03.2024?
Bailiff's enforcement proceedings MISSING
FFT SCANDI GROUP OÜ
Regulations of the Payment Order Department as of 07.03.2024?
Regulations of the Payment Order Department MISSING
FFT SCANDI GROUP OÜ
Court orders in the register as of 07.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
07.03.2024
Regulation number: Ä 50039468 / 11
Regulation status has entered into force: 07.03.2024
Date of enforcement of order or additional period: 07.03.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
02.12.2023
Regulation number: Ä 50039468 / M7
Regulation status has entered into force: 02.12.2023
Date of enforcement of order or additional period: 02.12.2023
Määruse olek: Jõustunud
Kandemäärus ex officio
19.10.2022
Regulation number: Ä 50039468 / 9
Regulation status has entered into force: 15.11.2022
Date of enforcement of order or additional period: 17.11.2022
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
21.06.2022
Regulation number: Ä 50039468 / M6
Regulation status has entered into force: 21.06.2022
Date of enforcement of order or additional period: 21.06.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
26.04.2022
Regulation number: Ä 50039468 / M5
Regulation status has entered into force: 26.04.2022
Date of enforcement of order or additional period: 26.04.2022
Määruse olek: Jõustunud
FFT SCANDI GROUP OÜ
Decisions of the Consumer Disputes Committee as of 07.03.2024?
Consumer disputes MISSING
FFT SCANDI GROUP OÜ
Court hearings as of 07.03.2024?
Court hearings MISSING
FFT SCANDI GROUP OÜ
Rulings as of 07.03.2024?
Court settlemets MISSING
FFT SCANDI GROUP OÜ
Notices and announcements as of 07.03.2024?
Notice of delivery of a Tax and Customs Board document
08.11.2023
Notice of delivery of a Tax and Customs Board document
10.08.2023
Notice of delivery of a Tax and Customs Board document
17.07.2023
Notice of delivery of a Tax and Customs Board document
12.06.2023
Notice of delivery of a Tax and Customs Board document
15.11.2022
Marketing
Business network
FFT SCANDI GROUP OÜ
Business networkCREDIT 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
FFT SCANDI GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events