FRANK SPV1 OÜ
Date of report 20.01.2025
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Employees and salaries
FRANK SPV1 OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FRANK SPV1 OÜ
Former decision-makers?
Relations: 14
Turnover 2024: 150 264 €
Employees:
Urmas Peiker
★★★★
......
Credit Score: Trustworthy
Reputation score: 3040
Date of birth: ......
Active relations 14
Relations: 6
Turnover 2024: 707 464 €
Employees: 5
Jaak Ennuste
★★★★
......
Credit Score: Neutral
Reputation score: 2040
Date of birth: ......
Active relations 6
Relations: 19
Turnover 2024: 1 256 826 €
Employees: 12
Thomas Jasper Gwyndaf Davies
★★★★
......
Credit Score: Trustworthy
Reputation score: 11300
Date of birth: ......
Active relations 19
Relations: 35
Turnover 2024: 1 256 826 €
Employees: 12
Monika Karu
★★★★
......
Credit Score: Neutral
Reputation score: 14380
Date of birth: ......
Active relations 35
Relations: 35
Turnover 2024: 1 256 826 €
Employees: 12
Monika Karu
★★★★
......
Credit Score: Neutral
Reputation score: 14380
Date of birth: ......
Active relations 35
FRANK SPV1 OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
et
Monika Karu ... - ...
Monika Karu ... - ...
Thomas Jasper Gwyndaf Davies ... - ...
Jaak Ennuste ... - ...
Urmas Peiker ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
FRANK SPV1 OÜ
Owners?
Former owners
FRANK SPV1 OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
FRANK SPV1 OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FRANK SPV1 OÜ
Taxes paid and estimated average salariesFRANK SPV1 OÜ
Financial indicators and prognosisFRANK SPV1 OÜ
Financial raiting: "GOOD" (2022 prognosis)2022 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
FRANK SPV1 OÜ
Annual reportsLiabilities and debts
FRANK SPV1 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FRANK SPV1 OÜ
Reports and assets-liabilities overview 21.03.2023?
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: ...... €
FRANK SPV1 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FRANK SPV1 OÜ
Bailiff's enforcement proceedings as of 21.03.2023?
Bailiff's enforcement proceedings MISSING
FRANK SPV1 OÜ
Regulations of the Payment Order Department as of 21.03.2023?
Regulations of the Payment Order Department MISSING
FRANK SPV1 OÜ
Court orders in the register as of 21.03.2023?
Eitav kandemäärus
20.03.2023
Regulation number: Ä 50049216 / 11
Regulation status has entered into force: 20.03.2023
Regulation status: Allkirjastatud
FRANK SPV1 OÜ
Decisions of the Consumer Disputes Committee as of 21.03.2023?
Consumer disputes MISSING
FRANK SPV1 OÜ
Court hearings as of 21.03.2023?
Court hearings MISSING
FRANK SPV1 OÜ
Rulings as of 21.03.2023?
Court settlemets MISSING
FRANK SPV1 OÜ
Notices and announcements as of 21.03.2023?
Notice of liquidation proceedings of a private limited company
13.10.2021
Marketing
Business network
FRANK SPV1 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
FRANK SPV1 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 found.
Failed to load monitoring events.