FUNDAUS TRUST AGENT OÜ - 14810464 | ScoreStorybook | Print Summary Report

keywords

  • usaldushalduse ja äriühingute teenus
  • finantsvahenditesse investeerimine

Employees and salaries

FUNDAUS TRUST AGENT OÜ

Number of employees and estimated average salaries
?

FUNDAUS TRUST AGENT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

FUNDAUS TRUST AGENT OÜ

Deciders
?
Ludmila Jadčenko
★★★★

......

Credit Score: Trustworthy

Reputation scores: 3370

Date of birth: ......

Active relations 3

Jānis Plotnieks
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4420

Date of birth: ......

Active relations 7


*

FUNDAUS TRUST AGENT OÜ

History of right of representation
?
Finance
5y
Latvia
 
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024

FUNDAUS TRUST AGENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.05
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.03
..................
0.03
..................
0.01
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FUNDAUS TRUST AGENT OÜ

Goodwill

FUNDAUS TRUST AGENT OÜ

Paid taxes and estimated average salaries

FUNDAUS TRUST AGENT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

FUNDAUS TRUST AGENT OÜ

Sales revenue by business area

FUNDAUS TRUST AGENT OÜ

Sales revenue by country

FUNDAUS TRUST AGENT OÜ

Financial indicators and prognosis

FUNDAUS TRUST AGENT OÜ

Financial raiting: "GOOD" (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

FUNDAUS TRUST AGENT OÜ

Real estate as of 24.09.2024

Real estate MISSING

FUNDAUS TRUST AGENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 11.09.2023 ......
2021 01.01.2021–31.12.2021 19.07.2022 ......
2020 01.01.2020–31.12.2020 08.07.2021 ......

Liabilities and debts

FUNDAUS TRUST AGENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FUNDAUS TRUST AGENT OÜ

Reports and assets-liabilities overview 24.09.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FUNDAUS TRUST AGENT OÜ

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

Total debt claims: ...... €

Latest events
...... ......

FUNDAUS TRUST AGENT OÜ

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

FUNDAUS TRUST AGENT OÜ

Bailiff's enforcement proceedings as of 24.09.2024
?

Bailiff's enforcement proceedings MISSING

FUNDAUS TRUST AGENT OÜ

Regulations of the Payment Order Department as of 24.09.2024
?

Regulations of the Payment Order Department MISSING

FUNDAUS TRUST AGENT OÜ

Court orders in the register as of 24.09.2024
?
Logo

Puuduste kõrvaldamise määrus

03.06.2021

Regulation number: Ä 50128935 / M1

Regulation status has entered into force: 09.06.2021

Date of enforcement of order or additional period: 03.06.2021

Määruse olek: Puudused kõrvaldatud


FUNDAUS TRUST AGENT OÜ

Decisions of the Consumer Disputes Committee as of 24.09.2024
?

Consumer disputes MISSING

FUNDAUS TRUST AGENT OÜ

Court hearings as of 24.09.2024
?

Court hearings MISSING

FUNDAUS TRUST AGENT OÜ

Rulings as of 24.09.2024
?

Court settlemets MISSING

FUNDAUS TRUST AGENT OÜ

Notices and announcements as of 24.09.2024
?

Announcements MISSING

Marketing

Business network

FUNDAUS TRUST AGENT 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

FUNDAUS TRUST AGENT OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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