FAINA UKRAINA OÜ
Date of report 20.12.2024
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Employees and salaries
FAINA UKRAINA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FAINA UKRAINA OÜ
Decision-makers?
Relations: 2
Turnover 2024: 62 780 €
Employees: 2
Inessa Sobol
★★★★
......
Credit Score: Problematic
Reputation score: 350
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
FAINA UKRAINA OÜ
History of right of representation?
Field
Catering and Accommodation
Business age
2y
Beneficial country:
Estonia
Inessa Sobol ... - ...
2022
2023
2024
2022
2023
2024
FAINA UKRAINA OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FAINA UKRAINA OÜ
GoodwillFAINA UKRAINA OÜ
Taxes paid and estimated average salariesFAINA UKRAINA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FAINA UKRAINA OÜ
Sales revenue by countryFAINA UKRAINA OÜ
Financial indicators and prognosisFAINA UKRAINA 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
FAINA UKRAINA OÜ
Annual reportsLiabilities and debts
FAINA UKRAINA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FAINA UKRAINA OÜ
Reports and assets-liabilities overview 20.12.2024?
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: ...... €
FAINA UKRAINA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FAINA UKRAINA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FAINA UKRAINA OÜ
Bailiff's enforcement proceedings as of 20.12.2024?
Bailiff's enforcement proceedings MISSING
FAINA UKRAINA OÜ
Regulations of the Payment Order Department as of 20.12.2024?
Regulations of the Payment Order Department MISSING
FAINA UKRAINA OÜ
Court orders in the register as of 20.12.2024?
Korraldav määrus
28.02.2024
Regulation number: Ä 50201386 / M3
Regulation status has entered into force: 05.03.2024
Date of enforcement of order or additional period: 28.02.2024
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
13.02.2024
Regulation number: Ä 50201386 / 4
Regulation status has entered into force: 13.02.2024
Regulation status: Allkirjastatud
Lõivu tasumise nõudmise määrus (NAP)
07.02.2024
Regulation number: Ä 50201386 / M2
Regulation status has entered into force: 07.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
10.01.2024
Regulation number: Ä 50201386 / M1
Regulation status has entered into force: 10.01.2024
Regulation status: Allkirjastatud
Kandemäärus ex officio
03.01.2024
Regulation number: Ä 50201386 / 3
Regulation status has entered into force: 03.01.2024
Regulation status: Allkirjastatud
FAINA UKRAINA OÜ
Decisions of the Consumer Disputes Committee as of 20.12.2024?
Consumer disputes MISSING
FAINA UKRAINA OÜ
Court hearings as of 20.12.2024?
Court hearings MISSING
FAINA UKRAINA OÜ
Rulings as of 20.12.2024?
Court settlemets MISSING
FAINA UKRAINA OÜ
Notices and announcements as of 20.12.2024?
Announcements MISSING
Marketing
Business network
FAINA UKRAINA 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
FAINA UKRAINA 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.