FORMICA SPV2 OÜ
Date of report 20.04.2025
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Employees and salaries
Deciders and beneficiaries
FORMICA SPV2 OÜ
Decision-makers?
Relations:
9
Turnover 2025:
4 478 509 €
Employees:
7
Imre Hohensee
★★★★
......
Credit Score: Trustworthy
Reputation score: 15950
Date of birth: ......
Active relations 9
Relations:
11
Turnover 2025:
4 462 328 €
Employees:
8
Kaupo Koitla
★★★★
......
Credit Score: Trustworthy
Reputation score: 19780
Date of birth: ......
Active relations 11
*Every member of the management board may represent the private limited company in concluding all transactions.
FORMICA SPV2 OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Imre Hohensee
... - ...
Kaupo Koitla
... - ...
2024
2025
2024
2025
FORMICA SPV2 OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FORMICA SPV2 OÜ
GoodwillFORMICA SPV2 OÜ
Taxes paid and estimated average salariesFORMICA SPV2 OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FORMICA SPV2 OÜ
Sales revenue by countryFORMICA SPV2 OÜ
Financial indicators and prognosisFORMICA SPV2 OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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 SPV2 OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FORMICA SPV2 OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FORMICA SPV2 OÜ
Reports and assets-liabilities overview 20.04.2025?
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: ...... €
FORMICA SPV2 OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FORMICA SPV2 OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
FORMICA SPV2 OÜ
Bailiff's enforcement proceedings as of 20.04.2025?
Bailiff's enforcement proceedings MISSING
FORMICA SPV2 OÜ
Regulations of the Payment Order Department as of 20.04.2025?
Regulations of the Payment Order Department MISSING
FORMICA SPV2 OÜ
Court orders in the register as of 20.04.2025?
Court order MISSING
FORMICA SPV2 OÜ
Decisions of the Consumer Disputes Committee as of 20.04.2025?
Consumer disputes MISSING
FORMICA SPV2 OÜ
Court hearings as of 20.04.2025?
Court hearings MISSING
FORMICA SPV2 OÜ
Rulings as of 20.04.2025?
Court settlemets MISSING
FORMICA SPV2 OÜ
Notices and announcements as of 20.04.2025?
Announcements MISSING
Marketing
Business network
FORMICA SPV2 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 SPV2 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.
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