TOV FUSION CITY GROUP EESTI FILIAAL - 14165805 | ScoreStorybook | Print Summary Report
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TOV FUSION CITY GROUP EESTI FILIAAL

Summary report

Date of report 27.12.2024

TOV FUSION CITY GROUP EESTI FILIAAL
14165805 - Deleted (22.05.2020)
Founded in 08.12.2016
Fixed capital -

Former names

  • TOV “FUSION CITY GROUP” Eesti filiaal
VAT
missing

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TOV FUSION CITY GROUP EESTI FILIAAL

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

TOV FUSION CITY GROUP EESTI FILIAAL

Number of employees and estimated average salaries
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TOV FUSION CITY GROUP EESTI FILIAAL

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

TOV FUSION CITY GROUP EESTI FILIAAL

Former decision-makers
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Konstantin Otseljuk

Relations: 2
Turnover 2024: 4 048 684 €
Employees: 21
Konstantin Otseljuk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2940

Date of birth: ......

Active relations 2

Repair of ships and boatsWholesale of metals

Anatolii Ponomarov

Relations:
Turnover:
Employees:
Anatolii Ponomarov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Konstantin Otseljuk

Relations: 2
Turnover 2024: 4 048 684 €
Employees: 21
Konstantin Otseljuk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2940

Date of birth: ......

Active relations 2

Repair of ships and boatsWholesale of metals

TOV FUSION CITY GROUP EESTI FILIAAL

History of right of representation
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Field
Manufactoring
Business age
3y
Beneficial country:
et
 
2016
2017
2018
2019
2021
2022
2023
2024
2016
2017
2018
2019
2020
2021
2022
2023
2024

TOV FUSION CITY GROUP EESTI FILIAAL

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.34
............

Finances and assets

TOV FUSION CITY GROUP EESTI FILIAAL

Taxes paid and estimated average salaries

TOV FUSION CITY GROUP EESTI FILIAAL ...

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

TOV FUSION CITY GROUP EESTI FILIAAL

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 18.05.2020 ......
2019 01.01.2019–31.12.2019 18.05.2020 ......
2018 01.01.2018–31.12.2018 13.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......

Liabilities and debts

TOV FUSION CITY GROUP EESTI FILIAAL

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TOV FUSION CITY GROUP EESTI FILIAAL

Reports and assets-liabilities overview 22.05.2020
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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: ...... €

TOV FUSION CITY GROUP EESTI FILIAAL

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

Total debt claims: ...... €

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

TOV FUSION CITY GROUP EESTI FILIAAL

Bailiff's enforcement proceedings as of 22.05.2020
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Bailiff's enforcement proceedings MISSING

TOV FUSION CITY GROUP EESTI FILIAAL

Regulations of the Payment Order Department as of 22.05.2020
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Regulations of the Payment Order Department MISSING

TOV FUSION CITY GROUP EESTI FILIAAL

Court orders in the register as of 22.05.2020
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Court order MISSING

TOV FUSION CITY GROUP EESTI FILIAAL

Decisions of the Consumer Disputes Committee as of 22.05.2020
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Consumer disputes MISSING

TOV FUSION CITY GROUP EESTI FILIAAL

Court hearings as of 22.05.2020
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Court hearings MISSING

TOV FUSION CITY GROUP EESTI FILIAAL

Rulings as of 22.05.2020
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Court settlemets MISSING

TOV FUSION CITY GROUP EESTI FILIAAL

Notices and announcements as of 22.05.2020
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Logo

Notice of branch liquidation proceedings

17.07.2019
Filiaali likvideerimismenetluse teade
Avaldamise algus: 17.07.2019
Avaldamise lõpp: tähtajatu
TOV “FUSION CITY GROUP” Eesti filiaal (registrikood 14165805) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 390 lõike 4 ja 375 lõike 1 alusel.

Võlausaldajatele teatatakse TOV “FUSION CITY GROUP” Eesti filiaal (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest filiaali vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). 

TOV “FUSION CITY GROUP” Eesti filiaal
Kristiine linnaosa, Tallinn, Harju maakond, Mooni tn 18
Telefon: +372 5524249
E-post: k.otseljuk@gmail.com
Teadaande avaldaja kontaktandmed:
raamatupidaja Nadežda Bodrenkova
Telefon: +372 5102269
E-post: punamoon@gmail.com
Teadaande number 1497753

Marketing

Business network

TOV FUSION CITY GROUP EESTI FILIAAL

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

TOV FUSION CITY GROUP EESTI FILIAAL

 Networks - Beneficiaries
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Monitoring events

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