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Summary report
FAWARIS GRUPP OÜ
Date of report 31.03.2025
FAWARIS GRUPP OÜ
14307972 -
Deleted (09.10.2019)
Founded in
08.08.2017
Fixed capital
2,500 €
Former names
- Fawaris Grupp OÜ
keywords
- mitmesuguste kaupade hulgikaubandus
FAWARIS GRUPP OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 09.10.2019
Deleted
1
2017
year
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Employees and salaries
FAWARIS GRUPP OÜ
Number of employees and estimated average salaries?
| 2019 I | 2019 II | 2019 III | 2019 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
FAWARIS GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FAWARIS GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleksandr Yanchuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
6
Turnover 2024:
152 297 €
Employees:
2
Barbara Paritski
★★★★
......
Credit Score: Problematic
Reputation score: 1590
Date of birth: ......
Active relations 6
11 followers
FAWARIS GRUPP OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
et
Barbara Paritski
... - ...
Oleksandr Yanchuk
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
FAWARIS GRUPP OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
FAWARIS GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
FAWARIS GRUPP OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
FAWARIS GRUPP OÜ
Financial indicators and prognosis| Financial indicators | 2018 | 2019 | Trend | |
| TURNOVER | ...... | ...... | ||
| Estonia | ...... | ...... | ||
| Other countries | ...... | ...... | ||
| INTEREST INCOME | ...... | ...... | ||
| OTHER BUSINESS INCOME | ...... | ...... | ||
| TURNOVER IN RELATED COMPANY | ...... | ...... | ||
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ||
| Available credit (credit limit) | ...... | ...... | ||
| Settlement dates | ...... | ...... | ||
| RECEIVED GRANTS € | ...... | ...... | ||
| TENDERS WON € | ...... | ...... | ||
| ASSETS | ...... | ...... | ||
| Current assets | ...... | ...... | ||
| Fixed assets | ...... | ...... | ||
| LIABILITIES | ...... | ...... | ||
| Short-term liabilities | ...... | ...... | ||
| Long-term liabilities | ...... | ...... | ||
| EQUITY | ...... | ...... | ||
| Share-(equity capital) | ...... | ...... | ||
| Retained profits | ...... | ...... | ||
| Net profit | ...... | ...... | ||
| NET WORKING CAPITAL | ...... | ...... | ||
| NUMBER OF EMPLOYEES | ...... | ...... |
FAWARIS GRUPP OÜ
Financial raiting: "SATISFACTORY" (2019)| Multipliers and income levels | 2018 | 2019 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2019
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
FAWARIS GRUPP OÜ
Annual reportsLiabilities and debts
FAWARIS GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FAWARIS GRUPP OÜ
Reports and assets-liabilities overview 09.10.2019?
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: ...... €
FAWARIS GRUPP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FAWARIS GRUPP OÜ
Bailiff's enforcement proceedings as of 09.10.2019?
Bailiff's enforcement proceedings MISSING
FAWARIS GRUPP OÜ
Regulations of the Payment Order Department as of 09.10.2019?
Regulations of the Payment Order Department MISSING
FAWARIS GRUPP OÜ
Court orders in the register as of 09.10.2019?
Court order MISSING
FAWARIS GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 09.10.2019?
Consumer disputes MISSING
FAWARIS GRUPP OÜ
Court hearings as of 09.10.2019?
Court hearings MISSING
FAWARIS GRUPP OÜ
Rulings as of 09.10.2019?
Court settlemets MISSING
FAWARIS GRUPP OÜ
Notices and announcements as of 09.10.2019?
Notice of liquidation proceedings of a private limited company
15.01.2019
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 15.01.2019
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Fawaris Grupp OÜ (registrikood 14307972) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Fawaris Grupp OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Koos nõudega tuleb esitada nõuet tõendavad dokumendid. Nõuded esitada Tuukri 19-315 Tallinn 10152 või info.finregister@gmail.com
Varvara Dmitrieva info.finregister@gmail.com
Võlausaldajatele teatatakse Fawaris Grupp OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Koos nõudega tuleb esitada nõuet tõendavad dokumendid. Nõuded esitada Tuukri 19-315 Tallinn 10152 või info.finregister@gmail.com
Varvara Dmitrieva info.finregister@gmail.com
Fawaris Grupp OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tuukri tn 19-315
Telefon: +372 56995110
E-post: info.finregister@gmail.com
Kesklinna linnaosa, Tallinn, Harju maakond, Tuukri tn 19-315
Telefon: +372 56995110
E-post: info.finregister@gmail.com
Teadaande avaldaja kontaktandmed:
Varvara Dmitrieva
Varvara Dmitrieva
Teadaande number 1414374
Marketing
Business network
FAWARIS GRUPP OÜ
Business networkCREDIT 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
FAWARIS GRUPP OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
09.10.2019
Mandate began
The person Barbara Paritski (16.03.1982) mandate in the organization started.
Stepped into the role: document keeper
09.10.2019
Mandate ended
The person Oleksandr Yanchuk (12.02.1956) mandate in the organization expired.
Stepped out of the role: founder
09.10.2019
The company was deleted from the register
The deletion date is: 09.10.2019
09.10.2019
Mandate ended
The person Oleksandr Yanchuk (12.02.1956) mandate in the organization expired.
Stepped out of the role: shareholder
09.10.2019
Mandate ended
The person Finregister Grupp OÜ mandate in the organization expired.
Stepped out of the role: person competent to receive procedural documents
No monitoring events found.
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