FALLO AS
Date of report 02.02.2025
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Employees and salaries
Deciders and beneficiaries
FALLO AS
Former decision-makers?
Relations:
Turnover:
Employees:
Viktor Gubenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 30 416 €
Employees:
Juta Linde
★★★★
......
Credit Score: Trustworthy
Reputation score: 760
Date of birth: ......
Active relations 2
FALLO AS
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Juta Linde ... - ...
Viktor Gubenko ... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
FALLO AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
FALLO AS
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FALLO AS
Taxes paid and estimated average salariesFALLO AS
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
FALLO AS
Annual reportsAnnual reports MISSING
Liabilities and debts
FALLO AS
Reports and assets-liabilities overview 08.07.1999?
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: ...... €
FALLO AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FALLO AS
Bailiff's enforcement proceedings as of 08.07.1999?
Bailiff's enforcement proceedings MISSING
FALLO AS
Regulations of the Payment Order Department as of 08.07.1999?
Regulations of the Payment Order Department MISSING
FALLO AS
Court orders in the register as of 08.07.1999?
Court order MISSING
FALLO AS
Decisions of the Consumer Disputes Committee as of 08.07.1999?
Consumer disputes MISSING
FALLO AS
Court hearings as of 08.07.1999?
Court hearings MISSING
FALLO AS
Rulings as of 08.07.1999?
Court settlemets MISSING
FALLO AS
Notices and announcements as of 08.07.1999?
Announcements MISSING
Marketing
Business network
FALLO AS
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
FALLO AS
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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