FALTEX TRADE OÜ
Date of report 17.05.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
FALTEX TRADE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
2
Turnover:
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 820
Date of birth: ......
Active relations 2
Relations:
20
Turnover 2025:
2 282 093 €
Employees:
1
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 5920
Date of birth: ......
Active relations 20
Relations:
11
Turnover 2025:
1 271 900 €
Employees:
8
Erkki Vapper
★★★★
......
Credit Score: Trustworthy
Reputation score: 15390
Date of birth: ......
Active relations 11
Relations:
1
Turnover 2025:
18 386 €
Employees:
1
Tarmo Saks
★★★★
......
Credit Score: Trustworthy
Reputation score: 180
Date of birth: ......
Active relations 1
Relations:
11
Turnover 2025:
1 271 900 €
Employees:
8
Erkki Vapper
★★★★
......
Credit Score: Trustworthy
Reputation score: 15390
Date of birth: ......
Active relations 11
Relations:
Turnover:
Employees:
Sergey Tkachuk
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
19
Turnover 2025:
85 094 €
Employees:
5
Sirje Tael
★★★★
......
Credit Score: Borderline
Reputation score: 450
Date of birth: ......
Active relations 19
FALTEX TRADE OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Sirje Tael
... - ...
Sergey Tkachuk
... - ...
Erkki Vapper
... - ...
Tarmo Saks
... - ...
Erkki Vapper
... - ...
Argos Kracht
... - ...
Rauno Kuber
... - ...
Kirsti Raadik
... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025
FALTEX TRADE OÜ
Owners?
Former owners
FALTEX TRADE OÜ
Other related parties?
Former other persons
Finances and assets
FALTEX TRADE OÜ
Taxes paid and estimated average salariesFALTEX TRADE OÜ
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
FALTEX TRADE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2008 | 01.01.2008–31.12.2008 | 22.04.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 18.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 08.11.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 04.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
Liabilities and debts
FALTEX TRADE OÜ
Reports and assets-liabilities overview 27.06.2013?
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: ...... €
FALTEX TRADE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FALTEX TRADE OÜ
Bailiff's enforcement proceedings as of 27.06.2013?
Bailiff's enforcement proceedings MISSING
FALTEX TRADE OÜ
Regulations of the Payment Order Department as of 27.06.2013?
Regulations of the Payment Order Department MISSING
FALTEX TRADE OÜ
Court orders in the register as of 27.06.2013?
Court order MISSING
FALTEX TRADE OÜ
Decisions of the Consumer Disputes Committee as of 27.06.2013?
Consumer disputes MISSING
FALTEX TRADE OÜ
Court hearings as of 27.06.2013?
Court hearings MISSING
FALTEX TRADE OÜ
Rulings as of 27.06.2013?
Court settlemets MISSING
FALTEX TRADE OÜ
Notices and announcements as of 27.06.2013?
Announcements MISSING
Marketing
Business network
FALTEX 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
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
FALTEX TRADE 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 found.
Failed to load monitoring events.