FBK INTERNATIONAL TRADING OÜ
Date of report 05.01.2025
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Employees and salaries
FBK INTERNATIONAL TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FBK INTERNATIONAL TRADING OÜ
Decision-makers?
Former decision-makers
Relations: 156
Turnover 2024: 1 035 268 €
Employees: 17
Peter Nicolai Skjoldby
★★★★
......
Credit Score: Risky
Reputation score: 4240
Date of birth: ......
Active relations 156
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
FBK INTERNATIONAL TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Fadhel Ben Khalifa
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FBK INTERNATIONAL TRADING OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Qatar
Peter Nicolai Skjoldby ... - ...
Fadhel Ben Khalifa ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
FBK INTERNATIONAL TRADING OÜ
Owners?
Former owners
FBK INTERNATIONAL TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FBK INTERNATIONAL TRADING OÜ
Taxes paid and estimated average salariesFBK INTERNATIONAL TRADING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FBK INTERNATIONAL TRADING OÜ
Financial indicators and prognosisFBK INTERNATIONAL TRADING 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
FBK INTERNATIONAL TRADING OÜ
Annual reportsLiabilities and debts
FBK INTERNATIONAL TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FBK INTERNATIONAL TRADING OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
FBK INTERNATIONAL TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FBK INTERNATIONAL TRADING OÜ
Debt by type 05.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FBK INTERNATIONAL TRADING OÜ
Time-barred and ongoing claims as of 04.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FBK INTERNATIONAL TRADING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FBK INTERNATIONAL TRADING OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
FBK INTERNATIONAL TRADING OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
FBK INTERNATIONAL TRADING OÜ
Court orders in the register as of 05.01.2025?
Aruandetrahvimäärus
27.05.2022
Regulation number: Ä 50128471 / M2
Regulation status has entered into force: 14.06.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
30.03.2022
Regulation number: Ä 50128471 / M1
Regulation status has entered into force: 18.06.2022
Date of enforcement of order or additional period: 30.03.2022
Regulation status: Puudused kõrvaldatud
FBK INTERNATIONAL TRADING OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
FBK INTERNATIONAL TRADING OÜ
Court hearings as of 05.01.2025?
Court hearings MISSING
FBK INTERNATIONAL TRADING OÜ
Rulings as of 05.01.2025?
Court settlemets MISSING
FBK INTERNATIONAL TRADING OÜ
Notices and announcements as of 05.01.2025?
Notice of liquidation proceedings of a private limited company
31.07.2023
Marketing
Business network
FBK INTERNATIONAL TRADING 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
FBK INTERNATIONAL TRADING 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.