FOGGICCHIO VERDENDREA OÜ - 16606288 | ScoreStorybook | Print Summary Report

keywords

  • toitlustus (restoran jm)

Employees and salaries

FOGGICCHIO VERDENDREA OÜ

Number of employees and estimated average salaries
?

FOGGICCHIO VERDENDREA OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

FOGGICCHIO VERDENDREA OÜ

Decision-makers
?

Former decision-makers

Rando Saarepere
★★☆☆

......

Credit Score: Problematic

Reputation score: -591254

Date of birth: ......

Active relations 95


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

FOGGICCHIO VERDENDREA OÜ

Former decision-makers
?
Urmas Luik
★★★★

......

Credit Score: Problematic

Reputation score: -22450

Date of birth: ......

Active relations 10

Ivan Khorunzhiy
★☆☆☆

......

Credit Score: Borderline

Reputation score: 580

Date of birth: ......

Active relations 1

Urmas Luik
★★★★

......

Credit Score: Problematic

Reputation score: -22450

Date of birth: ......

Active relations 10

FOGGICCHIO VERDENDREA OÜ

History of right of representation
?
Catering and Accommodation
2y
Estonia
 
Rando Saarepere ... - ...
Urmas Luik ... - ...
Ivan Khorunzhiy ... - ...
Urmas Luik ... - ...
2022
2023
2024
2025
2022
2023
2024
2025

FOGGICCHIO VERDENDREA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FOGGICCHIO VERDENDREA OÜ

Goodwill

FOGGICCHIO VERDENDREA OÜ

Taxes paid and estimated average salaries

FOGGICCHIO VERDENDREA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................

FOGGICCHIO VERDENDREA OÜ

Sales revenue by business area

FOGGICCHIO VERDENDREA OÜ

Sales revenue by country

FOGGICCHIO VERDENDREA OÜ

Financial indicators and prognosis

FOGGICCHIO VERDENDREA OÜ

Financial raiting: "GOOD" (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

FOGGICCHIO VERDENDREA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 14.06.2024 ......

Liabilities and debts

FOGGICCHIO VERDENDREA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOGGICCHIO VERDENDREA OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

FOGGICCHIO VERDENDREA OÜ

Claims history
?
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
...... ......

FOGGICCHIO VERDENDREA OÜ

Debt by type 09.01.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FOGGICCHIO VERDENDREA OÜ

Time-barred and ongoing claims as of 10.01.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FOGGICCHIO VERDENDREA OÜ

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

FOGGICCHIO VERDENDREA OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

FOGGICCHIO VERDENDREA OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

FOGGICCHIO VERDENDREA OÜ

Court orders in the register as of 10.01.2025
?
Logo

Puuduste kõrvaldamise määrus

15.02.2024

Regulation number: Ä 50214325 / M2

Regulation status has entered into force: 15.02.2024

Regulation status: Allkirjastatud


Logo

Korraldav määrus

06.02.2024

Regulation number: Ä 50214325 / M1

Regulation status has entered into force: 06.02.2024

Date of enforcement of order or additional period: 06.02.2024

Regulation status: Jõustunud


FOGGICCHIO VERDENDREA OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

FOGGICCHIO VERDENDREA OÜ

Court hearings as of 10.01.2025
?
Logo

Number of the case: 2-23-6415

Harju Maakohus Tallinna kohtumaja

15.02.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3007
Judge: Meelis Eerik
Description of hearings: ......

FOGGICCHIO VERDENDREA OÜ

Rulings as of 10.01.2025
?

Court settlemets MISSING

FOGGICCHIO VERDENDREA OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

28.03.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.03.2023
Avaldamise lõpp: 29.06.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Uus Itaalia OÜ (registrikood: 16606288) toimetatakse kätte 26.01.2023 nr 7.1-5/257908 otsus käibemaksukohustuslasena registreerimise kohta alates 02.01.2023.


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 2055793

Logo

Notice of delivery of a Tax and Customs Board document

05.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.01.2023
Avaldamise lõpp: 06.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Uus Itaalia OÜ (registrikood: 16606288) toimetatakse kätte 23.11.2022 nr 12.2-3/6164 otsus käibemaksukohustuslasena registreerimata jätmise 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: 8800812
E-post: emta@emta.ee
Teadaande number 2023269

Marketing

Business network

FOGGICCHIO VERDENDREA 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

FOGGICCHIO VERDENDREA 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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