FILUMI OÜ - 10892749 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FILUMI OÜ

Summary report

Date of report 25.11.2024

FILUMI OÜ
10892749 - Deleted (11.01.2021)
Founded in 27.09.2002
Fixed capital 2,556 €

Former names

  • Osaühing FILUMI
VAT  
EE100787647 (end 28.08.2005)
start end
01.11.2002 28.08.2005

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keywords

  • meditsiinikaupade jaemüük

FILUMI OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

FILUMI OÜ

Number of employees and estimated average salaries
?

FILUMI OÜ

Employee taxes and performance analysis
?
QuarterLabor 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
?

Pavel Zukovets

Relations: 2
Turnover 2024: 198 806 €
Employees: 1
Pavel Zukovets
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1700

Date of birth: ......

Active relations 2

Wholesale of medical devices

Pavel Korolev

Relations:
Turnover:
Employees:
Pavel Korolev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Boriss Kušnarjov

Relations: 3
Turnover 2024: 5 863 382 €
Employees: 53
Boriss Kušnarjov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 9790

Date of birth: ......

Active relations 3

Wholesale of medicinesPackagingActivities of housing associations

Pavel Korolev

Relations:
Turnover:
Employees:
Pavel Korolev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Pavel Zukovets

Relations: 2
Turnover 2024: 198 806 €
Employees: 1
Pavel Zukovets
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1700

Date of birth: ......

Active relations 2

Wholesale of medical devices

Boriss Kušnarjov

Relations: 3
Turnover 2024: 5 863 382 €
Employees: 53
Boriss Kušnarjov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 9790

Date of birth: ......

Active relations 3

Wholesale of medicinesPackagingActivities of housing associations

FILUMI OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
!
..................

FILUMI OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

Finances and assets

FILUMI OÜ

Paid taxes and estimated average salaries

FILUMI 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

FILUMI OÜ

Annual reports
Year Period Submitted Report PDF
2003 01.01.2003–31.12.2003 08.07.2005 ......
2002 01.01.2002–31.12.2002 10.06.2003 ......

Liabilities and debts

FILUMI OÜ

Credit score history and prognosis
Publish claims
Recommended 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
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

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

FILUMI OÜ

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 network
CREDIT 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

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Type

Neutral

Positive

Negative

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