FORMICA SPV1 OÜ
Date of report 24.11.2024
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Employees and salaries
Deciders and beneficiaries
FORMICA SPV1 OÜ
Deciders?
Relations: 9
Turnover 2024: 11 541 141 €
Employees: 10
Imre Hohensee
★★★★
......
Credit Score: Trustworthy
Reputation scores: 18020
Date of birth: ......
Active relations 9
Relations: 11
Turnover 2024: 11 542 249 €
Employees: 11
Kaupo Koitla
★★★★
......
Credit Score: Trustworthy
Reputation scores: 21900
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
FORMICA SPV1 OÜ
History of right of representation?
Field
Real Estate
Business age
0y
Beneficial country:
Estonia
Imre Hohensee ... - ...
Kaupo Koitla ... - ...
2024
2024
FORMICA SPV1 OÜ
Owners?
Former owners
FORMICA SPV1 OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FORMICA SPV1 OÜ
GoodwillFORMICA SPV1 OÜ
Paid taxes and estimated average salariesFORMICA SPV1 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FORMICA SPV1 OÜ
Sales revenue by countryFORMICA SPV1 OÜ
Financial indicators and prognosisFORMICA SPV1 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
FORMICA SPV1 OÜ
Real estate as of 24.11.2024
FORMICA SPV1 OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FORMICA SPV1 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FORMICA SPV1 OÜ
Reports and assets-liabilities overview 24.11.2024?
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: ...... €
FORMICA SPV1 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FORMICA SPV1 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FORMICA SPV1 OÜ
Bailiff's enforcement proceedings as of 24.11.2024?
Bailiff's enforcement proceedings MISSING
FORMICA SPV1 OÜ
Regulations of the Payment Order Department as of 24.11.2024?
Regulations of the Payment Order Department MISSING
FORMICA SPV1 OÜ
Court orders in the register as of 24.11.2024?
Puuduste kõrvaldamise määrus
16.05.2024
Regulation number: Ä 50255516 / M1
Regulation status has entered into force: 16.05.2024
Date of enforcement of order or additional period: 22.05.2024
Määruse olek: Puudused kõrvaldatud
FORMICA SPV1 OÜ
Decisions of the Consumer Disputes Committee as of 24.11.2024?
Consumer disputes MISSING
FORMICA SPV1 OÜ
Court hearings as of 24.11.2024?
Court hearings MISSING
FORMICA SPV1 OÜ
Rulings as of 24.11.2024?
Court settlemets MISSING
FORMICA SPV1 OÜ
Notices and announcements as of 24.11.2024?
Announcements MISSING
Marketing
Business network
FORMICA SPV1 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
FORMICA SPV1 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 were found
Failed to load monitoring events