FALKOREK OÜ
Date of report 01.10.2024
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Employees and salaries
Deciders and beneficiaries
FALKOREK OÜ
Former deciders?
Relations: 1
Turnover 2024: 77 239 €
Employees:
Katrin Parker
★★★★
......
Credit Score: Trustworthy
Reputation scores: 600
Date of birth: ......
Active relations 1
Relations: 62
Turnover 2024: 507 268 €
Employees: 2
Andrus Räppo
★★★★
......
Credit Score: Trustworthy
Reputation scores: 646
Date of birth: ......
Active relations 62
Relations:
Turnover:
Employees:
Galina Ilves
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 365 878 €
Employees:
Dmitri Vanderflit
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1120
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Nikolai Saveljev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
FALKOREK OÜ
History of right of representation?
Field
Business age
15y
Beneficial country:
et
Nikolai Saveljev ... - ...
Dmitri Vanderflit ... - ...
Galina Ilves ... - ...
Katrin Parker ... - ...
Andrus Räppo ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
FALKOREK OÜ
Owners?
Former owners
Finances and assets
FALKOREK OÜ
Paid taxes and estimated average salariesFALKOREK OÜ
Sales revenue by business areaFALKOREK OÜ
Real estate as of 14.01.2015Real estate MISSING
FALKOREK OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 12.09.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 22.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 28.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 21.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 28.06.2002 | ...... |
Liabilities and debts
FALKOREK OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FALKOREK OÜ
Reports and assets-liabilities overview 14.01.2015?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FALKOREK OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FALKOREK OÜ
Debt by type 30.09.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FALKOREK OÜ
Time-barred and ongoing claims as of 14.01.2015?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FALKOREK OÜ
Bailiff's enforcement proceedings as of 14.01.2015?
Bailiff's enforcement proceedings MISSING
FALKOREK OÜ
Regulations of the Payment Order Department as of 14.01.2015?
Regulations of the Payment Order Department MISSING
FALKOREK OÜ
Court orders in the register as of 14.01.2015?
Court order MISSING
FALKOREK OÜ
Decisions of the Consumer Disputes Committee as of 14.01.2015?
Consumer disputes MISSING
FALKOREK OÜ
Court hearings as of 14.01.2015?
Court hearings MISSING
FALKOREK OÜ
Rulings as of 14.01.2015?
Court settlemets MISSING
FALKOREK OÜ
Notices and announcements as of 14.01.2015?
Announcements MISSING
Marketing
Business network
FALKOREK 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
FALKOREK 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 were found
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