FILEE KAUBANDUSE OÜ
Date of report 05.06.2025
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Employees and salaries
Deciders and beneficiaries
FILEE KAUBANDUSE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Martti Saarela
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
1
Turnover 2025:
412 543 €
Employees:
1
Mati Kallemets
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Markku Olavi Öhman
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
3
Turnover:
Employees:
2
Raivo Erman
★★★★
......
Credit Score: Trustworthy
Reputation score: 1740
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Reijo Yrjö Tapio Ahola
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FILEE KAUBANDUSE OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Reijo Yrjö Tapio Ahola
... - ...
Mati Kallemets
... - ...
Markku Olavi Öhman
... - ...
Raivo Erman
... - ...
Martti Saarela
... - ...
Alar Seim
... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
FILEE KAUBANDUSE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FILEE KAUBANDUSE OÜ
Taxes paid and estimated average salariesFILEE KAUBANDUSE 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
FILEE KAUBANDUSE OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FILEE KAUBANDUSE OÜ
Reports and assets-liabilities overview 28.12.2005?
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: ...... €
FILEE KAUBANDUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FILEE KAUBANDUSE OÜ
Bailiff's enforcement proceedings as of 28.12.2005?
Bailiff's enforcement proceedings MISSING
FILEE KAUBANDUSE OÜ
Regulations of the Payment Order Department as of 28.12.2005?
Regulations of the Payment Order Department MISSING
FILEE KAUBANDUSE OÜ
Court orders in the register as of 28.12.2005?
Court order MISSING
FILEE KAUBANDUSE OÜ
Decisions of the Consumer Disputes Committee as of 28.12.2005?
Consumer disputes MISSING
FILEE KAUBANDUSE OÜ
Court hearings as of 28.12.2005?
Court hearings MISSING
FILEE KAUBANDUSE OÜ
Rulings as of 28.12.2005?
Court settlemets MISSING
FILEE KAUBANDUSE OÜ
Notices and announcements as of 28.12.2005?
Announcements MISSING
Marketing
Business network
FILEE KAUBANDUSE 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
FILEE KAUBANDUSE OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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