FILUMI OÜ
Date of report 25.09.2024
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Employees and salaries
FILUMI OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FILUMI OÜ
Former deciders?
Relations: 2
Turnover 2024: 223 405 €
Employees: 1
Pavel Zukovets
★★★★
......
Credit Score: Neutral
Reputation scores: 1920
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Pavel Korolev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 6 153 540 €
Employees: 53
Boriss Kušnarjov
★★★★
......
Credit Score: Neutral
Reputation scores: 9930
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Pavel Korolev
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 223 405 €
Employees: 1
Pavel Zukovets
★★★★
......
Credit Score: Neutral
Reputation scores: 1920
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 6 153 540 €
Employees: 53
Boriss Kušnarjov
★★★★
......
Credit Score: Neutral
Reputation scores: 9930
Date of birth: ......
Active relations 3
FILUMI OÜ
History of right of representation?
Field
Trading
Business age
18y
Beneficial country:
et
Pavel Korolev ... - ...
Pavel Zukovets ... - ...
Boriss Kušnarjov ... - ...
Pavel Zukovets ... - ...
Pavel Korolev ... - ...
Boriss Kušnarjov ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024
FILUMI OÜ
Owners?
Former owners
FILUMI OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
Liabilities and debts
FILUMI OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FILUMI OÜ
Reports and assets-liabilities overview 11.01.2021?
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: ...... €
FILUMI OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FILUMI OÜ
Bailiff's enforcement proceedings as of 11.01.2021?
Bailiff's enforcement proceedings MISSING
FILUMI OÜ
Regulations of the Payment Order Department as of 11.01.2021?
Regulations of the Payment Order Department MISSING
FILUMI OÜ
Court orders in the register as of 11.01.2021?
Court order MISSING
FILUMI OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2021?
Consumer disputes MISSING
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Court hearings as of 11.01.2021?
Court hearings MISSING
FILUMI OÜ
Rulings as of 11.01.2021?
Court settlemets MISSING
FILUMI OÜ
Notices and announcements as of 11.01.2021?
Announcements MISSING
Marketing
Business network
FILUMI 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
FILUMI 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