PHYNICIA OÜ
Date of report 11.01.2025
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Employees and salaries
PHYNICIA 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
PHYNICIA OÜ
Decision-makers?
Relations: 2
Turnover:
Employees: 1
Laura Ghoch
★★★★
......
Credit Score: Risky
Reputation score: -6420
Date of birth: ......
Active relations 1
Relations: 2
Turnover:
Employees:
Ghazi Fattal
★★★★
......
Credit Score: Risky
Reputation score: -6420
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Fränk Valdmann
★★★★
......
Credit Score: Neutral
Reputation score: -6190
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
PHYNICIA OÜ
History of right of representation?
Field
Trading
Business age
5y
Beneficial country:
Lebanon
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
PHYNICIA OÜ
Owners?
Former owners
PHYNICIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PHYNICIA OÜ
GoodwillPHYNICIA OÜ
Taxes paid and estimated average salariesPHYNICIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PHYNICIA OÜ
Sales revenue by countryPHYNICIA OÜ
Financial indicators and prognosisPHYNICIA 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
PHYNICIA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PHYNICIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PHYNICIA OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
PHYNICIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PHYNICIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
PHYNICIA OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
PHYNICIA OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
PHYNICIA OÜ
Court orders in the register as of 11.01.2025?
Aruandetrahvimäärus
26.09.2024
Regulation number: Ä 50134253 / M11
Regulation status has entered into force: 26.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.08.2024
Regulation number: Ä 50134253 / M10
Regulation status has entered into force: 24.08.2024
Date of enforcement of order or additional period: 21.08.2024
Regulation status: Puudused kõrvaldatud
Korduv aruandetrahvimäärus
18.07.2024
Regulation number: Ä 50134253 / M9
Regulation status has entered into force: 18.07.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
17.04.2024
Regulation number: Ä 50134253 / M8
Regulation status has entered into force: 17.04.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
24.01.2024
Regulation number: Ä 50134253 / M7
Regulation status has entered into force: 24.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.12.2023
Regulation number: Ä 50134253 / M6
Regulation status has entered into force: 15.12.2023
Date of enforcement of order or additional period: 15.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
20.07.2022
Regulation number: Ä 50134253 / M5
Regulation status has entered into force: 20.07.2022
Date of enforcement of order or additional period: 20.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
10.05.2022
Regulation number: Ä 50134253 / M4
Regulation status has entered into force: 27.05.2022
Date of enforcement of order or additional period: 31.05.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
21.03.2022
Regulation number: Ä 50134253 / M3
Regulation status has entered into force: 21.03.2022
Date of enforcement of order or additional period: 21.03.2022
Regulation status: Jõustunud
Korraldav määrus
16.03.2020
Regulation number: Ä 50134253 / M2
Regulation status has entered into force: 16.03.2020
Date of enforcement of order or additional period: 16.03.2020
Regulation status: Jõustunud
Korraldav määrus
11.03.2020
Regulation number: Ä 50134253 / M1
Regulation status has entered into force: 11.03.2020
Date of enforcement of order or additional period: 11.03.2020
Regulation status: Jõustunud
PHYNICIA OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
PHYNICIA OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
PHYNICIA OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
PHYNICIA OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
PHYNICIA 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
PHYNICIA 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.