FALTEX HOLDING OÜ
Date of report 25.01.2025
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Employees and salaries
Deciders and beneficiaries
FALTEX HOLDING OÜ
Former decision-makers?
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 24 326 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 1
Turnover 2024: 41 784 684 €
Employees: 4
Juri Vassiljev
★★★★
......
Credit Score: Trustworthy
Reputation score: 11640
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Vladimir Telkov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 10
Turnover 2024: 2 616 299 €
Employees: 11
Andrei Legkostup
★★★★
......
Credit Score: Trustworthy
Reputation score: 9360
Date of birth: ......
Active relations 10
FALTEX HOLDING OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Andrei Legkostup ... - ...
Juri Vassiljev ... - ...
Vladimir Telkov ... - ...
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 HOLDING OÜ
Owners?
Former owners
FALTEX HOLDING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
FALTEX HOLDING OÜ
Taxes paid and estimated average salariesFALTEX HOLDING 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 HOLDING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 30.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 31.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.12.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.12.2009 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.03.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 03.10.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.07.2004 | ...... |
Liabilities and debts
FALTEX HOLDING OÜ
Reports and assets-liabilities overview 02.10.2012?
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 HOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FALTEX HOLDING OÜ
Bailiff's enforcement proceedings as of 02.10.2012?
Bailiff's enforcement proceedings MISSING
FALTEX HOLDING OÜ
Regulations of the Payment Order Department as of 02.10.2012?
Regulations of the Payment Order Department MISSING
FALTEX HOLDING OÜ
Court orders in the register as of 02.10.2012?
Court order MISSING
FALTEX HOLDING OÜ
Decisions of the Consumer Disputes Committee as of 02.10.2012?
Consumer disputes MISSING
FALTEX HOLDING OÜ
Court hearings as of 02.10.2012?
Court hearings MISSING
FALTEX HOLDING OÜ
Rulings as of 02.10.2012?
Court settlemets MISSING
FALTEX HOLDING OÜ
Notices and announcements as of 02.10.2012?
Announcements MISSING
Marketing
Business network
FALTEX HOLDING 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 HOLDING 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.