FILADI OÜ
Date of report 06.10.2024
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Employees and salaries
Deciders and beneficiaries
FILADI OÜ
Former deciders?
Relations: 12
Turnover:
Employees:
Ivo Valvet
★★★★
......
Credit Score: Risky
Reputation scores: 0
Date of birth: ......
Active relations 12
Relations: 1
Turnover:
Employees: 1
Aleksandr Seto
★★★★
......
Credit Score: Trustworthy
Reputation scores: 340
Date of birth: ......
Active relations 1
FILADI OÜ
History of right of representation?
Field
Business age
3y
Beneficial country:
et
Aleksandr Seto ... - ...
Ivo Valvet ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
FILADI OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
FILADI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FILADI OÜ
Paid taxes and estimated average salariesFILADI OÜ
Sales revenue by business areaFILADI OÜ
Real estate as of 19.05.2006Real estate MISSING
FILADI OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2002 | 01.01.2002–31.12.2002 | 01.07.2003 | ...... |
Liabilities and debts
FILADI OÜ
Reports and assets-liabilities overview 19.05.2006?
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: ...... €
FILADI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FILADI OÜ
Bailiff's enforcement proceedings as of 19.05.2006?
Bailiff's enforcement proceedings MISSING
FILADI OÜ
Regulations of the Payment Order Department as of 19.05.2006?
Regulations of the Payment Order Department MISSING
FILADI OÜ
Court orders in the register as of 19.05.2006?
Court order MISSING
FILADI OÜ
Decisions of the Consumer Disputes Committee as of 19.05.2006?
Consumer disputes MISSING
FILADI OÜ
Court hearings as of 19.05.2006?
Court hearings MISSING
FILADI OÜ
Rulings as of 19.05.2006?
Court settlemets MISSING
FILADI OÜ
Notices and announcements as of 19.05.2006?
Announcements MISSING
Marketing
Business network
FILADI 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
FILADI 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
Failed to load monitoring events