FCOCOS TRADE PLATFORM OÜ - 16009078 | Print Summary Report

keywords

Employees and salaries

FCOCOS TRADE PLATFORM OÜ

Number of employees and estimated average salaries
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FCOCOS TRADE PLATFORM 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........................

Deciders and beneficiaries

FCOCOS TRADE PLATFORM OÜ

Former decision-makers
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Iliya Glaybman
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FCOCOS TRADE PLATFORM OÜ

History of right of representation
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3y
et
 
Iliya Glaybman ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025

FCOCOS TRADE PLATFORM OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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Finances and assets

FCOCOS TRADE PLATFORM OÜ

Taxes paid and estimated average salaries

FCOCOS TRADE PLATFORM OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III ............ ..............................
2022 II ............ ..............................
2022 I ............ ..............................
2021 IV ............ ..............................
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................

FCOCOS TRADE PLATFORM OÜ

Financial indicators and prognosis

FCOCOS TRADE PLATFORM 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)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FCOCOS TRADE PLATFORM OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

FCOCOS TRADE PLATFORM OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FCOCOS TRADE PLATFORM OÜ

Reports and assets-liabilities overview 21.03.2024
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
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......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FCOCOS TRADE PLATFORM 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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

FCOCOS TRADE PLATFORM OÜ

Debt by type 30.04.2025
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Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FCOCOS TRADE PLATFORM OÜ

Time-barred and ongoing claims as of 21.03.2024
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FCOCOS TRADE PLATFORM OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2022 III ...... €...... €...... €...... €......
2022 II ...... €...... €...... €...... €......
2022 I ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......

FCOCOS TRADE PLATFORM OÜ

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

FCOCOS TRADE PLATFORM OÜ

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

FCOCOS TRADE PLATFORM OÜ

Court orders in the register as of 21.03.2024
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Registrist kustutamine: majandusaasta aruanne esitamata

21.03.2024

Regulation number: Ä 50150284 / 3

Regulation status has entered into force: 21.03.2024

Date of enforcement of order or additional period: 21.03.2024

Regulation status: Jõustunud


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Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

16.12.2023

Regulation number: Ä 50150284 / M1

Regulation status has entered into force: 16.12.2023

Date of enforcement of order or additional period: 16.12.2023

Regulation status: Jõustunud


FCOCOS TRADE PLATFORM OÜ

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

FCOCOS TRADE PLATFORM OÜ

Court hearings as of 21.03.2024
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Court hearings MISSING

FCOCOS TRADE PLATFORM OÜ

Rulings as of 21.03.2024
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Court settlemets MISSING

FCOCOS TRADE PLATFORM OÜ

Notices and announcements as of 21.03.2024
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Logo

Notice of delivery of a Tax and Customs Board document

29.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.03.2023
Avaldamise lõpp: 30.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fcocos Trade Platform OÜ (registrikood: 16009078) toimetatakse kätte 28.11.2022 nr 12.2-3/6279 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 28.11.2022.


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: 8800812
E-post: emta@emta.ee
Teadaande number 2056070

Logo

Notice of delivery of a Tax and Customs Board document

28.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.10.2022
Avaldamise lõpp: 29.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fcocos Trade Platform OÜ (registrikood: 16009078) toimetatakse kätte 21.09.2022 korraldus nr 9-1.1/475022 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Fcocos Trade Platform OÜ on jätnud 2022. a maikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 8800812
E-post: emta@emta.ee
Teadaande number 1993560

Logo

Notice of delivery of a Tax and Customs Board document

28.09.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.09.2022
Avaldamise lõpp: 29.12.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fcocos Trade Platform OÜ (registrikood: 16009078) toimetatakse kätte 22.08.2022 korraldus nr 9-1.1/415674 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest arvates. Korralduse andmise tingis asjaolu, et Fcocos Trade Platform OÜ on jätnud 2022. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 8800812
E-post: emta@emta.ee
Teadaande number 1979377

Logo

Notice of delivery of a Tax and Customs Board document

29.08.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 29.08.2022
Avaldamise lõpp: 30.11.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fcocos Trade Platform OÜ (registrikood: 16009078) toimetatakse kätte 26.07.2022 korraldus nr 9-1.1/369056 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest arvates. Korralduse andmise tingis asjaolu, et Fcocos Trade Platform OÜ on jätnud 2022 a aprillikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.


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: 8800812
E-post: emta@emta.ee
Teadaande number 1967307

Marketing

Business network

FCOCOS TRADE PLATFORM 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
Expand threads if desired

Beneficiaries network

FCOCOS TRADE PLATFORM OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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