FILBI GRUPP OÜ
Date of report 07.06.2025
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Employees and salaries
Deciders and beneficiaries
FILBI GRUPP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Sebastians Bicans
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Sebastians Bicans
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover 2025:
468 169 €
Employees:
11
Aleksei Filippenko
★★★★
......
Credit Score: Trustworthy
Reputation score: 1540
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Sergei Petrov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FILBI GRUPP OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Ene Ahas
... - ...
Sergei Petrov
... - ...
Aleksei Filippenko
... - ...
Sebastians Bicans
... - ...
Sebastians Bicans
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
FILBI GRUPP OÜ
Owners?
Former owners
FILBI GRUPP OÜ
Other related parties?
Former other persons
Finances and assets
FILBI GRUPP OÜ
Taxes paid and estimated average salariesFILBI GRUPP OÜ
Financial raiting: "UNSATISFACTORY" ()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
FILBI GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 04.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.12.2001 | ...... |
Liabilities and debts
FILBI GRUPP OÜ
Reports and assets-liabilities overview 23.09.2009?
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: ...... €
FILBI GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FILBI GRUPP OÜ
Bailiff's enforcement proceedings as of 23.09.2009?
Bailiff's enforcement proceedings MISSING
FILBI GRUPP OÜ
Regulations of the Payment Order Department as of 23.09.2009?
Regulations of the Payment Order Department MISSING
FILBI GRUPP OÜ
Court orders in the register as of 23.09.2009?
Court order MISSING
FILBI GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2009?
Consumer disputes MISSING
FILBI GRUPP OÜ
Court hearings as of 23.09.2009?
Court hearings MISSING
FILBI GRUPP OÜ
Rulings as of 23.09.2009?
Court settlemets MISSING
FILBI GRUPP OÜ
Notices and announcements as of 23.09.2009?
Announcements MISSING
Marketing
Business network
FILBI GRUPP 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
FILBI GRUPP 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.