FATHALLAH OÜ - 14998344 | Print Summary Report
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FATHALLAH OÜ

Summary report

Date of report 18.04.2025

FATHALLAH OÜ
14998344 - Deleted (21.03.2024)
Founded in 30.06.2020
Fixed capital 2,500 €

Former names

  • FATHALLAH OÜ
VAT
missing

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FATHALLAH OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.68

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Employees and salaries

FATHALLAH OÜ

Number of employees and estimated average salaries
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FATHALLAH OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................
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Deciders and beneficiaries

FATHALLAH OÜ

Former decision-makers
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Anis Morgan Fathallah

Relations: 2
Turnover 2025: 6 003 539 €
Employees:
Anis Morgan Fathallah
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2890

Date of birth: ......

Active relations 2

Other provision of human resourcesBusiness advice

FATHALLAH OÜ

History of right of representation
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Field
Business age
3y
Beneficial country:
et
 
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

FATHALLAH OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.34
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0.34
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FATHALLAH OÜ

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.10
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Finances and assets

FATHALLAH OÜ

Taxes paid and estimated average salaries

FATHALLAH OÜ

Financial indicators and prognosis

FATHALLAH OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
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USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
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Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FATHALLAH OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FATHALLAH OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

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Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FATHALLAH OÜ

Reports and assets-liabilities overview 21.03.2024
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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: ...... €

FATHALLAH OÜ

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

Total debt claims: ...... €

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

FATHALLAH OÜ

Bailiff's enforcement proceedings as of 21.03.2024
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Bailiff's enforcement proceedings MISSING

FATHALLAH OÜ

Regulations of the Payment Order Department as of 21.03.2024
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Regulations of the Payment Order Department MISSING

FATHALLAH OÜ

Court orders in the register as of 21.03.2024
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Logo

Registrist kustutamine: majandusaasta aruanne esitamata

21.03.2024

Regulation number: Ä 50149128 / 4

Regulation status has entered into force: 21.03.2024

Date of enforcement of order or additional period: 21.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50149128 / M7

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

20.07.2022

Regulation number: Ä 50149128 / M6

Regulation status has entered into force: 20.07.2022

Date of enforcement of order or additional period: 20.07.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

01.07.2022

Regulation number: Ä 50149128 / M5

Regulation status has entered into force: 01.07.2022

Date of enforcement of order or additional period: 01.07.2022

Regulation status: Jõustunud

Logo

Lõivu tasumise nõudmise määrus (NAP)

28.06.2022

Regulation number: Ä 50149128 / M4

Regulation status has entered into force: 31.07.2022

Date of enforcement of order or additional period: 01.08.2022

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

27.05.2022

Regulation number: Ä 50149128 / M3

Regulation status has entered into force: 27.05.2022

Date of enforcement of order or additional period: 27.05.2022

Regulation status: Jõustunud

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Kandemäärus ex officio

24.05.2022

Regulation number: Ä 50149128 / 2

Regulation status has entered into force: 26.06.2022

Date of enforcement of order or additional period: 28.06.2022

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

21.04.2022

Regulation number: Ä 50149128 / M2

Regulation status has entered into force: 08.05.2022

Date of enforcement of order or additional period: 09.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.03.2022

Regulation number: Ä 50149128 / M1

Regulation status has entered into force: 07.03.2022

Date of enforcement of order or additional period: 07.03.2022

Regulation status: Jõustunud

FATHALLAH OÜ

Decisions of the Consumer Disputes Committee as of 21.03.2024
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Consumer disputes MISSING

FATHALLAH OÜ

Court hearings as of 21.03.2024
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Court hearings MISSING

FATHALLAH OÜ

Rulings as of 21.03.2024
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Court settlemets MISSING

FATHALLAH OÜ

Notices and announcements as of 21.03.2024
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Logo

Notice of service of a decision of the registration department of a court

01.07.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 01.07.2022
Avaldamise lõpp: 01.01.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, FATHALLAH OÜ (registrikood: 14998344), avalikult kätte 28.06.2022 määruse nr Ä 50149128 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 28.06.2022 määruse Ä 50149128 / M4 väljavõte:
Anda FATHALLAH OÜ (registrikood 14998344) riigilõivu tasumiseks 15 päeva käesoleva määruse kättetoimetamisest.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1943723
Logo

Notice of service of a decision of the registration department of a court

27.05.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 27.05.2022
Avaldamise lõpp: 27.11.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, FATHALLAH OÜ (registrikood: 14998344), avalikult kätte 24.05.2022 määruse nr Ä 50149128 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50149128 / 2 väljavõte:

Teha FATHALLAH OÜ (registrikood 14998344) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne:
Aadress Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47, 11316 kehtetu alates kandest nr.2.
Kontaktisik Unicount OÜ, registrikood 14614272, aadress Harju maakond, Tallinn, Kristiine linnaosa, A.
H. Tammsaare tee 47, 11316, e-posti aadress 14614272@eesti.ee kehtetu alates kandest nr.2.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170025955211.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1929041

Marketing

Business network

FATHALLAH 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

FATHALLAH OÜ

 Networks - Beneficiaries
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Monitoring events

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