FIIZ OÜ - 16341252 | ScoreStorybook | Print Summary Report

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Employees and salaries

FIIZ OÜ

Number of employees and estimated average salaries
?

FIIZ OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................

Deciders and beneficiaries

FIIZ OÜ

Deciders
?

Former deciders

Anis Morgan Fathallah
★★★★

......

Credit Score: Neutral

Reputation scores: 1610

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

FIIZ OÜ

Former deciders
?
Anis Morgan Fathallah
★★★★

......

Credit Score: Neutral

Reputation scores: 1610

Date of birth: ......

Active relations 2

FIIZ OÜ

History of right of representation
?
Professional Activities
2y
France
 
2021
2022
2023
2024
2021
2022
2023
2024

FIIZ OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.34
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
..................
0.34
..................

FIIZ OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FIIZ OÜ

Goodwill

FIIZ OÜ

Paid taxes and estimated average salaries

FIIZ OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV ............ ..............................

FIIZ OÜ

Sales revenue by business area

FIIZ OÜ

Sales revenue by country

FIIZ OÜ

Financial indicators and prognosis

FIIZ 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

FIIZ OÜ

Real estate as of 27.09.2024

Real estate MISSING

FIIZ OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.07.2024 ......
2022 01.01.2022–31.12.2022 21.03.2024 ......

Liabilities and debts

FIIZ OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FIIZ OÜ

Reports and assets-liabilities overview 27.09.2024
?
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: ...... €

FIIZ OÜ

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

Total debt claims: ...... €

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

FIIZ OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV ...... €...... €...... €...... €......

FIIZ OÜ

Bailiff's enforcement proceedings as of 27.09.2024
?

Bailiff's enforcement proceedings MISSING

FIIZ OÜ

Regulations of the Payment Order Department as of 27.09.2024
?

Regulations of the Payment Order Department MISSING

FIIZ OÜ

Court orders in the register as of 27.09.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

02.07.2024

Regulation number: Ä 50185805 / M2

Regulation status has entered into force: 02.07.2024

Date of enforcement of order or additional period: 02.07.2024

Määruse olek: Puudused kõrvaldatud


Logo

Registrist kustutamine: kontaktisik esitamata

27.11.2023

Regulation number: Ä 50185805 / 5

Regulation status has entered into force: 27.11.2023

Date of enforcement of order or additional period: 27.11.2023

Määruse olek: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: kontaktisiku mittevastavus

23.08.2023

Regulation number: Ä 50185805 / M1

Regulation status has entered into force: 23.08.2023

Date of enforcement of order or additional period: 23.08.2023

Määruse olek: Jõustunud


FIIZ OÜ

Decisions of the Consumer Disputes Committee as of 27.09.2024
?

Consumer disputes MISSING

FIIZ OÜ

Court hearings as of 27.09.2024
?

Court hearings MISSING

FIIZ OÜ

Rulings as of 27.09.2024
?

Court settlemets MISSING

FIIZ OÜ

Notices and announcements as of 27.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

20.12.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 20.12.2021
Avaldamise lõpp: 21.03.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Fiiz OÜ (registrikood: 16341252) toimetatakse kätte 06.12.2021 korraldus nr 9-1.4/547708 2021. a oktoobrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni 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: 8800811
E-post: emta@emta.ee
Teadaande number 1862185

Marketing

Business network

FIIZ 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

FIIZ OÜ

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

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