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FELIPE GROUP OÜ

Summary report

Date of report 01.06.2024

FELIPE GROUP OÜ
11228156 - Deleted (08.12.2023)
Founded in 15.03.2006
Fixed capital 5 110 €

Former names

  • Osaühing Felipe Group
VAT  
EE101113391 (end 08.12.2023)
start end
18.01.2007 08.12.2023

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keywords

  • rentimine
  • muude materiaalsete varade rentimine

FELIPE GROUP OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.91

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Employees and salaries

FELIPE GROUP OÜ

Number of employees and estimated average salaries
?

FELIPE GROUP OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
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

FELIPE GROUP OÜ

Former deciders
?

Kirsti Raadik

Relations: 2
Turnover 2024: 30 750 €
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 840

Date of birth: ......

Active relations 2

Activities of dance schoolsProduction and presentation of live concerts, musical creation and other similar activities

Rauno Kuber

Relations:
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jüri Eerik

Relations: 2
Turnover:
Employees:
Jüri Eerik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 4260

Date of birth: ......

Active relations 2

Activities of holding companiesBusiness and other management consultancy activities

Dmitri Redkin

Relations: 4
Turnover 2024: 11 025 563 €
Employees: 44
Dmitri Redkin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 18470

Date of birth: ......

Active relations 4

Cargo handlingActivities of holding companiesOther real estate management or related activitiesSea and coastal freight water transport

Jonathan Paul Sureda-Tasis

Relations: 6
Turnover 2024: 400 347 €
Employees: 3
Jonathan Paul Sureda-Tasis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6900

Date of birth: ......

Active relations 6

Activities of holding companiesOther business support service activities n.e.c.Rental and operating of own or leased real estateOther real estate management or related activitiesBuying and selling of own real estateSea and coastal freight water transport

Dmitri Redkin

Relations: 4
Turnover 2024: 11 025 563 €
Employees: 44
Dmitri Redkin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 18470

Date of birth: ......

Active relations 4

Cargo handlingActivities of holding companiesOther real estate management or related activitiesSea and coastal freight water transport

FELIPE GROUP OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.02
..................
!
..................
0.02
..................
0.01
..................
0.02
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
0.99
..................

FELIPE GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.38
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
0.01
..................

Finances and assets

FELIPE GROUP OÜ

Paid taxes and estimated average salaries

FELIPE GROUP OÜ

The number of days buyers have not paid
?

FELIPE GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
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* ............* ..............................

FELIPE GROUP OÜ

Sales revenue by business area

FELIPE GROUP OÜ

Financial indicators and prognosis

FELIPE GROUP OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
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

FELIPE GROUP OÜ

Real estate as of 08.12.2023

Active and unactive real estate

igon S......

FELIPE GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 02.05.2023 ......
2021 01.01.2021–31.12.2021 27.09.2022 ......
2020 01.01.2020–31.12.2020 09.08.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 17.07.2019 ......
2017 01.01.2017–31.12.2017 04.07.2018 ......
2016 01.01.2016–31.12.2016 02.08.2017 ......
2015 01.01.2015–31.12.2015 04.07.2016 ......
2014 01.01.2014–31.12.2014 09.07.2015 ......
2013 01.01.2013–31.12.2013 03.07.2014 ......
2012 01.01.2012–31.12.2012 30.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 09.07.2007 ......

Liabilities and debts

FELIPE GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FELIPE GROUP OÜ

Reports and assets-liabilities overview 08.12.2023
?
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: ...... €

FELIPE GROUP 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
...... ......

FELIPE GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FELIPE GROUP OÜ

Court orders in the register as of 08.12.2023
?

Court order MISSING

FELIPE GROUP OÜ

Decisions of the Consumer Disputes Committee as of 08.12.2023
?

Consumer disputes MISSING

FELIPE GROUP OÜ

Court hearings as of 08.12.2023
?

Court hearings MISSING

FELIPE GROUP OÜ

Rulings as of 08.12.2023
?
Logo

Kohtumäärus tsiviilasjas nr 2-18-19477/12

Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval

04.04.2019
Related companies: RUATOL OÜ
Number of the case: 2-18-19477/12
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Toomas Talviste
Commencement of the Court case: 27.12.2018
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.12.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 04.04.2019
Entry into force: 05.04.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2019:2.18.19477.4021

FELIPE GROUP OÜ

Notices and announcements as of 08.12.2023
?
Logo

Notice of liquidation proceedings of a private limited company

12.01.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.01.2023
Avaldamise lõpp: tähtajatu
Osaühing Felipe Group (registrikood 11228156) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Felipe Group (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Likvideerija Dmitri Redkin, dmitri.redkin@redwest.ee
Osaühing Felipe Group
Masina tn 11, Kesklinna linnaosa, Tallinn, Harju maakond
Telefon: +372 5093288
E-post: dmitri.redkin@redwest.ee
Teadaande avaldaja kontaktandmed:
vandeadvokaat DMITRI ROZENBLAT
Telefon: +372 640 7170
E-post: dmitri.rozenblat@ellex.legal
Teadaande number 2026806

Marketing

Business network

FELIPE GROUP 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
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Beneficiaries network

FELIPE GROUP OÜ

 Networks - Beneficiaries
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Monitoring events

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Negative

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