FORMALSECURITY OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
FORMALSECURITY OÜ
Decision-makers?
Relations:
1
Turnover 2024:
14 476 €
Employees:
1
DENIS FIRSOV
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 60
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FORMALSECURITY OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
Estonia
DENIS FIRSOV
... - ...
2024
2025
2024
2025
FORMALSECURITY OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FORMALSECURITY OÜ
GoodwillFORMALSECURITY OÜ
Taxes paid and estimated average salariesFORMALSECURITY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FORMALSECURITY OÜ
Sales revenue by countryFORMALSECURITY OÜ
Financial indicators and prognosisFORMALSECURITY 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
FORMALSECURITY OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FORMALSECURITY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FORMALSECURITY OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
FORMALSECURITY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FORMALSECURITY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FORMALSECURITY OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
FORMALSECURITY OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
FORMALSECURITY OÜ
Court orders in the register as of 04.04.2025?
Court order MISSING
FORMALSECURITY OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
FORMALSECURITY OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
FORMALSECURITY OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
FORMALSECURITY OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
FORMALSECURITY 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
FORMALSECURITY 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.