FAWARIS GRUPP OÜ
Date of report 10.01.2025
Open the reports you want to print
Employees and salaries
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
Relations: 6
Turnover 2024: 113 120 €
Employees: 3
Varvara Dmitrieva
★★★★
......
Credit Score: Problematic
Reputation score: 1530
Date of birth: ......
Active relations 5
FAWARIS GRUPP OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
et
Varvara Dmitrieva ... - ...
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 salariesFAWARIS GRUPP OÜ
Financial indicators and prognosisFAWARIS GRUPP OÜ
Financial raiting: "SATISFACTORY" (2019)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?
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
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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
FAWARIS GRUPP 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.