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Summary reportFFENDI OÜ
Date of report 07.06.2024
FFENDI OÜ
16596615 - Registered
Founded in 19.10.2022
Fixed capital 5 000 €
keywords
- ärinõustamine
FFENDI OÜ
Scores and ratings
Reputation score
Credit Score
Trustworthy 0.01
Credit score today Trustworthy 0.01
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Employees and salaries
FFENDI OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 I | ...... | ...... | ...... | ...... |
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
2022 IV | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FFENDI OÜ
Deciders?
Relations: 1
Turnover:
Employees:
Ali Asghar Sayed Musawi
★★★★
......
Credit Score: Trustworthy
Reputation scores: 160
Date of birth: ......
Active relations 1
2 followers
*Every member of the management board may represent the private limited company in concluding all transactions.
FFENDI OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Ali Asghar Sayed Musawi ... - ...
2022
2023
2024
2022
2023
2024
FFENDI OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FFENDI OÜ
GoodwillFFENDI OÜ
Paid taxes and estimated average salariesFFENDI OÜ
The number of days buyers have not paid?
FFENDI OÜ
Quarterly indicatorsQuarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FFENDI OÜ
Sales revenue by business areaFFENDI OÜ
Sales revenue by countryFFENDI OÜ
Financial indicators and prognosisFFENDI OÜ
Real estate as of 07.06.2024Real estate MISSING
FFENDI OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FFENDI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FFENDI OÜ
Reports and assets-liabilities overview 07.06.2024?
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: ...... €
FFENDI OÜ
Claims history?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
FFENDI OÜ
Income (turnover) and expenditure (taxes paid)?
Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 II | ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
FFENDI OÜ
Bailiff's enforcement proceedings as of 07.06.2024?
Bailiff's enforcement proceedings MISSING
FFENDI OÜ
Regulations of the Payment Order Department as of 07.06.2024?
Regulations of the Payment Order Department MISSING
FFENDI OÜ
Court orders in the register as of 07.06.2024?
Court order MISSING
FFENDI OÜ
Decisions of the Consumer Disputes Committee as of 07.06.2024?
Consumer disputes MISSING
FFENDI OÜ
Court hearings as of 07.06.2024?
Court hearings MISSING
FFENDI OÜ
Rulings as of 07.06.2024?
Court settlemets MISSING
FFENDI OÜ
Notices and announcements as of 07.06.2024?
Notice of delivery of a Tax and Customs Board document
02.12.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 02.12.2022
Avaldamise lõpp: 03.03.2023
Avaldamise lõpp: 03.03.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.
Menetlusosalisele FFENDI OÜ (registrikood: 16596615) toimetatakse kätte otsus käibemaksukohustuslasena registreerimata jätmise kohta 31.10.2022 nr 12.2-3/5750.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Menetlusosalisele FFENDI OÜ (registrikood: 16596615) toimetatakse kätte otsus käibemaksukohustuslasena registreerimata jätmise kohta 31.10.2022 nr 12.2-3/5750.
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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2009896
Marketing
Business network
FFENDI OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
Monitoring events
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