FILIA R.G.M. OÜ
Date of report 21.07.2026
FILIA R.G.M. OÜ
Deleted (15.02.2016)| start | end |
|---|---|
| 01.02.1998 | 09.04.2010 |
Former names
- Osaühing Filia R.G.M.
keywords
FILIA R.G.M. OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
FILIA R.G.M. OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FILIA R.G.M. OÜ
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 8
FILIA R.G.M. OÜ
History of right of representationFILIA R.G.M. OÜ
OwnersFormer owners
FILIA R.G.M. OÜ
Other related partiesFormer other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
check_indeterminate_small
| ...... | ...... |
Finances and assets
FILIA R.G.M. OÜ
Taxes paid and estimated average salariesFILIA R.G.M. OÜ
Financial raiting: "UNSATISFACTORY" ()FILIA R.G.M. OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 11.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 12.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 25.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 04.03.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 20.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 25.07.2001 | ...... |
Liabilities and debts
FILIA R.G.M. OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralFILIA R.G.M. OÜ
Reports and assets-liabilities overview 15.02.2016FILIA R.G.M. OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
FILIA R.G.M. OÜ
Debt by type 21.07.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FILIA R.G.M. OÜ
Time-barred and ongoing claims as of 15.02.2016Sum:
...... €
Sum:
...... €
FILIA R.G.M. OÜ
Bailiff's enforcement proceedings as of 15.02.2016Bailiff's enforcement proceedings MISSING
FILIA R.G.M. OÜ
Regulations of the Payment Order Department as of 15.02.2016Regulations of the Payment Order Department MISSING
FILIA R.G.M. OÜ
Court orders in the register as of 15.02.2016Court order MISSING
FILIA R.G.M. OÜ
Decisions of the Consumer Disputes Committee as of 15.02.2016Consumer disputes MISSING
FILIA R.G.M. OÜ
Court hearings as of 15.02.2016Court hearings MISSING
FILIA R.G.M. OÜ
Rulings as of 15.02.2016Kohtumäärus tsiviilasjas nr 2-10-46252/17
Viru Maakohus Jõhvi kohtumaja
| Related companies: | DUVE AS, POLERO KONSULTATSIOONID OÜ |
| Number of the case: | 2-10-46252/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Johannes Külaots |
| Commencement of the Court case: | 22.09.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 22.09.2010 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 25.03.2011 |
| Entry into force: | 11.05.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2011:2.10.46252.11464 |
FILIA R.G.M. OÜ
Notices and announcements as of 15.02.2016Announcements MISSING
Marketing
Business network
FILIA R.G.M. OÜ
Business networkSign in
To expand your connections, log in to the "Networks" environment
Beneficiaries network
FILIA R.G.M. OÜ
Networks - BeneficiariesSign in
To expand your connections, log in to the "Networks" environment
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.