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Summary reportFALKO TRADE OÜ
Date of report 13.03.2025
FALKO TRADE OÜ
10537669 - Deleted (20.09.2016)
Founded in 17.02.1999
Fixed capital 22,369 €
Former names
- OÜ Met-Agentuur
- Trade House Falkosector Osaühing
- Falko Trade Osaühing
VAT
EE101180308 (end 19.09.2016)
| start | end |
|---|---|
| 09.10.2007 | 19.09.2016 |
keywords
- kosmeetikakaubad
- parfümeeria
- muude kaupade vahendamine
FALKO TRADE OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted 0.01
Status 20.09.2016 Deleted 0.01
2005 year
Open the reports you want to print
Employees and salaries
FALKO TRADE OÜ
Number of employees and estimated average salaries?
| 2015 IV | 2016 I | 2016 II | 2016 III | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
FALKO TRADE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FALKO TRADE OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 44 816 €
Employees:
Veijo Ilmari Roihu
★★★★
......
Credit Score: Trustworthy
Reputation score: 2680
Date of birth: ......
Active relations 3
49 followers
Relations:
Turnover:
Employees:
Leo Pasi Aatami Helkala
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 10
Turnover 2024: 5 367 044 €
Employees: 31
EVA MARIA REGELIN
★★★★
......
Credit Score: Neutral
Reputation score: 9240
Date of birth: ......
Active relations 10
102 followers
Relations: 20
Turnover 2024: 5 897 198 €
Employees: 38
Pentti Juhani Nokelin
★★★★
......
Credit Score: Neutral
Reputation score: 13570
Date of birth: ......
Active relations 20
72 followers
FALKO TRADE OÜ
History of right of representation?
Field
Trading
Business age
17y
Beneficial country:
et
Pentti Juhani Nokelin ... - ...
EVA MARIA REGELIN ... - ...
Leo Pasi Aatami Helkala ... - ...
Veijo Ilmari Roihu ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025
FALKO TRADE OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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...... | ...... | ...... | ...... | |
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...... | ...... | ...... | ...... | |
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...... | ...... | ...... | ...... | |
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
FALKO TRADE OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FALKO TRADE OÜ
Taxes paid and estimated average salaries| 2015 | 2016 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
FALKO TRADE OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FALKO TRADE OÜ
Financial indicators and prognosis| Financial indicators | 2012 | 2013 | 2014 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
FALKO TRADE OÜ
Financial raiting: "SATISFACTORY" (2014)| Multipliers and income levels | 2013 | 2014 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2014
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
FALKO TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2014 | 01.07.2013–30.06.2014 | 30.06.2015 | ...... |
| 2013 | 01.07.2012–30.06.2013 | 22.07.2014 | ...... |
| 2012 | 01.07.2011–30.06.2012 | 01.07.2013 | ...... |
| 2011 | 01.07.2010–30.06.2011 | 28.06.2012 | ...... |
| 2010 | 01.07.2009–30.06.2010 | 20.05.2011 | ...... |
| 2009 | 01.07.2008–30.06.2009 | 09.06.2010 | ...... |
| 2008 | 01.07.2007–30.06.2008 | 22.06.2009 | ...... |
| 2007 | 01.07.2006–30.06.2007 | 20.06.2008 | ...... |
| 2006 | 01.07.2005–30.06.2006 | 27.06.2007 | ...... |
| 2005 | 01.07.2004–30.06.2005 | 30.06.2006 | ...... |
| 2004 | 01.07.2003–30.06.2004 | 30.06.2005 | ...... |
| 2003 | 01.07.2002–30.06.2003 | 29.06.2004 | ...... |
| 2002 | 01.07.2001–30.06.2002 | 30.06.2003 | ...... |
| 2001 | 01.07.2000–30.06.2001 | 01.07.2002 | ...... |
| 2000 | 01.07.1999–30.06.2000 | 02.07.2001 | ...... |
Liabilities and debts
FALKO TRADE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FALKO TRADE OÜ
Reports and assets-liabilities overview 20.09.2016?
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: ...... €
FALKO TRADE OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FALKO TRADE OÜ
Debt by type 12.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FALKO TRADE OÜ
Time-barred and ongoing claims as of 20.09.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FALKO TRADE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | ...... € | ...... € | ...... € | ...... € | ...... |
FALKO TRADE OÜ
Bailiff's enforcement proceedings as of 20.09.2016?
Bailiff's enforcement proceedings MISSING
FALKO TRADE OÜ
Regulations of the Payment Order Department as of 20.09.2016?
Regulations of the Payment Order Department MISSING
FALKO TRADE OÜ
Court orders in the register as of 20.09.2016?
Court order MISSING
FALKO TRADE OÜ
Decisions of the Consumer Disputes Committee as of 20.09.2016?
Consumer disputes MISSING
FALKO TRADE OÜ
Court hearings as of 20.09.2016?
Court hearings MISSING
FALKO TRADE OÜ
Rulings as of 20.09.2016?
Court settlemets MISSING
FALKO TRADE OÜ
Notices and announcements as of 20.09.2016?
Announcements MISSING
Marketing
Business network
FALKO TRADE OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
FALKO TRADE OÜ
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