FRASTEMA BALTIC INVEST OÜ
Date of report 06.11.2024
Open the reports you want to print
Employees and salaries
FRASTEMA BALTIC INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FRASTEMA BALTIC INVEST OÜ
Deciders?
Relations: 6
Turnover 2024: 100 096 €
Employees:
Marco Bolandrina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 5510
Date of birth: ......
Active relations 6
Relations: 19
Turnover 2024: 4 726 743 €
Employees: 60
MARCO ZUCCHELLI
★★★★
......
Credit Score: Trustworthy
Reputation scores: 22180
Date of birth: ......
Active relations 19
Relations: 17
Turnover 2024: 4 591 619 €
Employees: 62
Gianclaudio Zucchelli
★★★★
......
Credit Score: Trustworthy
Reputation scores: 21300
Date of birth: ......
Active relations 17
Relations: 1
Turnover:
Employees:
Marco Sormani
★★★☆
......
Credit Score: Trustworthy
Reputation scores: 2130
Date of birth: ......
Active relations 1
*
FRASTEMA BALTIC INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
5y
Beneficial country:
Switzerland
Marco Sormani ... - ...
Marco Bolandrina ... - ...
MARCO ZUCCHELLI ... - ...
Gianclaudio Zucchelli ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
FRASTEMA BALTIC INVEST OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
23%
| ||
| ...... | ...... | ...... |
9%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
9%
| ||
| ...... | ...... | ...... |
14%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
4%
| ||
| ...... | ...... | ...... |
14%
|
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
FRASTEMA BALTIC INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
FRASTEMA BALTIC INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FRASTEMA BALTIC INVEST OÜ
GoodwillFRASTEMA BALTIC INVEST OÜ
Paid taxes and estimated average salariesFRASTEMA BALTIC INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FRASTEMA BALTIC INVEST OÜ
Sales revenue by business areaFRASTEMA BALTIC INVEST OÜ
Sales revenue by countryFRASTEMA BALTIC INVEST OÜ
Financial indicators and prognosisFRASTEMA BALTIC INVEST 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
FRASTEMA BALTIC INVEST OÜ
Annual reportsLiabilities and debts
FRASTEMA BALTIC INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FRASTEMA BALTIC INVEST OÜ
Reports and assets-liabilities overview 06.11.2024?
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: ...... €
FRASTEMA BALTIC INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FRASTEMA BALTIC INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FRASTEMA BALTIC INVEST OÜ
Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
FRASTEMA BALTIC INVEST OÜ
Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
FRASTEMA BALTIC INVEST OÜ
Court orders in the register as of 06.11.2024?
Puuduste kõrvaldamise määrus
12.07.2023
Regulation number: Ä 50131845 / M3
Regulation status has entered into force: 12.07.2023
Määruse olek: Allkirjastatud
Puuduste kõrvaldamise määrus
28.09.2021
Regulation number: Ä 50131845 / M2
Regulation status has entered into force: 30.09.2021
Date of enforcement of order or additional period: 28.09.2021
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.12.2019
Regulation number: Ä 50131845 / M1
Regulation status has entered into force: 16.12.2019
Date of enforcement of order or additional period: 16.12.2019
Määruse olek: Puudused kõrvaldatud
FRASTEMA BALTIC INVEST OÜ
Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
FRASTEMA BALTIC INVEST OÜ
Court hearings as of 06.11.2024?
Court hearings MISSING
FRASTEMA BALTIC INVEST OÜ
Rulings as of 06.11.2024?
Court settlemets MISSING
FRASTEMA BALTIC INVEST OÜ
Notices and announcements as of 06.11.2024?
Announcements MISSING
Marketing
Business network
FRASTEMA BALTIC INVEST 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
FRASTEMA BALTIC INVEST 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 were found
Failed to load monitoring events