FERRATUM OÜ - 14985347 | ScoreStorybook | Print Summary Report

keywords

  • hoonete ehitustööd

Employees and salaries

FERRATUM OÜ

Number of employees and estimated average salaries
?

FERRATUM OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

FERRATUM OÜ

Decision-makers
?

Former decision-makers

Raino Õun
★★★★

......

Credit Score: Trustworthy

Reputation score: 2410

Date of birth: ......

Active relations 2


*

FERRATUM OÜ

Former decision-makers
?
Eve Taalvelt
★★★★

......

Credit Score: Trustworthy

Reputation score: 30

Date of birth: ......

Active relations 1

FERRATUM OÜ

History of right of representation
?
Construction
4y
Estonia
 
Raino Õun ... - ...
Eve Taalvelt ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

FERRATUM OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.03
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FERRATUM OÜ

Goodwill

FERRATUM OÜ

Taxes paid and estimated average salaries

FERRATUM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 II* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

FERRATUM OÜ

Sales revenue by business area

FERRATUM OÜ

Sales revenue by country

FERRATUM OÜ

Financial indicators and prognosis

FERRATUM 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

FERRATUM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.07.2024 ......
2022 01.01.2022–31.12.2022 04.05.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......

Liabilities and debts

FERRATUM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FERRATUM OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

FERRATUM OÜ

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

Total debt claims: ...... €

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

FERRATUM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 II* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

FERRATUM OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

FERRATUM OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

FERRATUM OÜ

Court orders in the register as of 25.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

16.07.2024

Regulation number: Ä 50147760 / M2

Regulation status has entered into force: 21.07.2024

Date of enforcement of order or additional period: 16.07.2024

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

26.01.2022

Regulation number: Ä 50147760 / M1

Regulation status has entered into force: 01.02.2022

Date of enforcement of order or additional period: 26.01.2022

Regulation status: Puudused kõrvaldatud


FERRATUM OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

FERRATUM OÜ

Court hearings as of 25.12.2024
?

Court hearings MISSING

FERRATUM OÜ

Rulings as of 25.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-24-10385/4

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

23.07.2024
Number of the case: 2-24-10385/4
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Anu Talu
Commencement of the Court case: 08.07.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 08.07.2024
Court case category: -
Keyword: -
Court decision date: 23.07.2024
Entry into force: 08.08.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.24.10385.12723

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Kohtumäärus tsiviilasjas nr 2-24-704/7

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

14.02.2024
Number of the case: 2-24-704/7
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Anu Talu
Commencement of the Court case: 15.01.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 15.01.2024
Court case category: -
Keyword: -
Court decision date: 14.02.2024
Entry into force: 01.03.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.24.704.2039

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Kohtumäärus tsiviilasjas nr 2-23-18207/6

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

30.01.2024
Number of the case: 2-23-18207/6
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Anu Talu
Commencement of the Court case: 27.12.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.12.2023
Court case category: -
Keyword: -
Court decision date: 30.01.2024
Entry into force: 15.02.2024
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:PMK:2024:2.23.18207.989

FERRATUM OÜ

Notices and announcements as of 25.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

15.07.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.07.2020
Avaldamise lõpp: 16.10.2020
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Ferratum OÜ (registrikood: 14985347) toimetatakse kätte 15.06.2020 nr 12.2-3/2793 otsus käibemaksukohustuslasena registreerimata jätmise 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: 1811
E-post: emta@emta.ee
Teadaande number 1629721

Marketing

Business network

FERRATUM 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

FERRATUM OÜ

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

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Negative

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