LAIANNIFIZIO FRIZEMAZZI OÜ - 14776000 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade jaemüük kaupluses

Employees and salaries

LAIANNIFIZIO FRIZEMAZZI OÜ

Number of employees and estimated average salaries
?

LAIANNIFIZIO FRIZEMAZZI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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........................

Deciders and beneficiaries

LAIANNIFIZIO FRIZEMAZZI OÜ

Decision-makers
?

Former decision-makers

Rando Saarepere
★★☆☆

......

Credit Score: Problematic

Reputation score: -791457

Date of birth: ......

Active relations 133


*

LAIANNIFIZIO FRIZEMAZZI OÜ

Former decision-makers
?
Anwar Gadalla
★★★★

......

Credit Score: Borderline

Reputation score: 40

Date of birth: ......

Active relations 1

Kairi Gadalla
★★★★

......

Credit Score: Problematic

Reputation score: 870

Date of birth: ......

Active relations 2

Rene Bekiš
★★★★

......

Credit Score: Neutral

Reputation score: 770

Date of birth: ......

Active relations 2

Siim Erissaar
★★★☆

......

Credit Score: Borderline

Reputation score: 30

Date of birth: ......

Active relations 1

Siim Erissaar
★★★☆

......

Credit Score: Borderline

Reputation score: 30

Date of birth: ......

Active relations 1

LAIANNIFIZIO FRIZEMAZZI OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.50
..................
0.34
..................
0.50
..................
0.34
..................
0.50
..................
0.50
..................
0.50
..................
0.50
..................
0.50
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LAIANNIFIZIO FRIZEMAZZI OÜ

Goodwill

LAIANNIFIZIO FRIZEMAZZI OÜ

Taxes paid and estimated average salaries

LAIANNIFIZIO FRIZEMAZZI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
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 ............ ..............................

LAIANNIFIZIO FRIZEMAZZI OÜ

Sales revenue by business area

LAIANNIFIZIO FRIZEMAZZI OÜ

Sales revenue by country

LAIANNIFIZIO FRIZEMAZZI OÜ

Financial indicators and prognosis

LAIANNIFIZIO FRIZEMAZZI OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 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

LAIANNIFIZIO FRIZEMAZZI OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.09.2021–31.08.2022 27.01.2023 ......
2021 01.09.2020–31.08.2021 06.01.2023 ......
2020 01.09.2019–31.08.2020 06.07.2021 ......

Liabilities and debts

LAIANNIFIZIO FRIZEMAZZI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAIANNIFIZIO FRIZEMAZZI OÜ

Reports and assets-liabilities overview 10.02.2025
?
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: ...... €

LAIANNIFIZIO FRIZEMAZZI OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

LAIANNIFIZIO FRIZEMAZZI OÜ

Debt by type 10.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

LAIANNIFIZIO FRIZEMAZZI OÜ

Time-barred and ongoing claims as of 10.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

LAIANNIFIZIO FRIZEMAZZI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

LAIANNIFIZIO FRIZEMAZZI OÜ

Bailiff's enforcement proceedings as of 10.02.2025
?

Bailiff's enforcement proceedings MISSING

LAIANNIFIZIO FRIZEMAZZI OÜ

Regulations of the Payment Order Department as of 10.02.2025
?

Regulations of the Payment Order Department MISSING

LAIANNIFIZIO FRIZEMAZZI OÜ

Court orders in the register as of 10.02.2025
?
Logo

Korduv aruandetrahvimäärus

12.09.2024

Regulation number: Ä 50125236 / M3

Regulation status has entered into force: 12.09.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

02.05.2024

Regulation number: Ä 50125236 / M2

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.03.2024

Regulation number: Ä 50125236 / M1

Regulation status has entered into force: 12.03.2024

Date of enforcement of order or additional period: 12.03.2024

Regulation status: Jõustunud


LAIANNIFIZIO FRIZEMAZZI OÜ

Decisions of the Consumer Disputes Committee as of 10.02.2025
?

Consumer disputes MISSING

LAIANNIFIZIO FRIZEMAZZI OÜ

Court hearings as of 10.02.2025
?

Court hearings MISSING

LAIANNIFIZIO FRIZEMAZZI OÜ

Rulings as of 10.02.2025
?

Court settlemets MISSING

LAIANNIFIZIO FRIZEMAZZI OÜ

Notices and announcements as of 10.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

11.10.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.10.2024
Avaldamise lõpp: 12.01.2025
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ CBD Estonia (registrikood: 14776000) toimetatakse kätte 02.10.2024 korraldus nr 9-1.4/480557 2024. a juuli- ja augustikuu maksudeklaratsioonide vormid KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral on 200 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2370885

Logo

Notice of delivery of a Tax and Customs Board document

30.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.05.2024
Avaldamise lõpp: 31.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ CBD Estonia (registrikood: 14776000) toimetatakse kätte 26.04.2024 korraldus nr 9-1.4/202852 2024. a märtsikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2262967

Logo

Notice of delivery of a Tax and Customs Board document

30.05.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 30.05.2024
Avaldamise lõpp: 31.08.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OÜ CBD Estonia (registrikood: 14776000) toimetatakse kätte 14.05.2024 korraldus nr 13-11/29687 maksuvõla tasumiseks summas 239,25 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2262964

Marketing

Business network

LAIANNIFIZIO FRIZEMAZZI OÜ

Business network
CREDIT 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
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Beneficiaries network

LAIANNIFIZIO FRIZEMAZZI OÜ

Networks - Beneficiaries
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Monitoring events

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