FALMEK AUTO OÜ - 11328057 | ScoreStorybook | Print Summary Report
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FALMEK AUTO OÜ

Summary report

Date of report 26.12.2024

FALMEK AUTO OÜ
11328057 - Registered
Founded in 05.12.2006
Fixed capital 2,556 €

Former names

  • VALIMISED OÜ
VAT  
EE101104009 (end 26.07.2022)
start end
12.12.2006 16.03.2008
13.02.2014 26.07.2022

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keywords

  • autod ja autotarbed
  • autode müük - sõiduautod
  • auto esindused
  • mootorsõidukite hooldus ja remont
  • mootorsõidukite remont

FALMEK AUTO OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

FALMEK AUTO OÜ

Number of employees and estimated average salaries
?

FALMEK AUTO OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
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

FALMEK AUTO OÜ

Decision-makers
?

Former decision-makers

Kaido Viira

Relations: 2
Turnover 2024: 451 €
Employees:
Kaido Viira
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -2980

Date of birth: ......

Active relations 2

ApartmentRepair of motor vehicles

Ramil Pärdi

Relations: 15
Turnover 2024: 4 792 353 €
Employees: 42
Ramil Pärdi
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4740

Date of birth: ......

Active relations 15

LawyersOther sports activitiesReal Estate RentalOther business assistance servicesActivities of real estate agenciesActivities of management companiesInformation technology and computer activities
*

FALMEK AUTO OÜ

Former decision-makers
?

Gerly Kedelauk

Relations: 1
Turnover:
Employees:
Gerly Kedelauk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 20

Date of birth: ......

Active relations 1

Elvis Pukk

Relations: 2
Turnover 2024: 859 836 €
Employees: 10
Elvis Pukk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2250

Date of birth: ......

Active relations 2

Manufacture of kitchen furnitureActivities of housing associations

FALMEK AUTO OÜ

History of right of representation
?
Field
Trading
Business age
18y
Beneficial country:
Estonia
 
Ramil Pärdi ... - ...
Kaido Viira ... - ...
Gerly Kedelauk ... - ...
Elvis Pukk ... - ...
2006
2009
2011
2014
2016
2019
2021
2024
2006
2008
2009
2011
2013
2014
2016
2017
2019
2021
2022
2024

FALMEK AUTO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.17
..................
50%
0.51
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.17
..................
0.51
..................
0.17
..................
0.51
..................
!
..................
0.02
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FALMEK AUTO OÜ

Goodwill

FALMEK AUTO OÜ

Taxes paid and estimated average salaries

FALMEK AUTO OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FALMEK AUTO OÜ

Sales revenue by business area

FALMEK AUTO OÜ

Sales revenue by country

FALMEK AUTO OÜ

Financial indicators and prognosis

FALMEK AUTO OÜ

Financial raiting: "GOOD" (2024 prognosis)
2024 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

FALMEK AUTO OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 26.10.2020 ......
2018 01.01.2018–31.12.2018 06.12.2019 ......
2017 01.01.2017–31.12.2017 06.08.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 18.07.2016 ......
2014 01.01.2014–31.12.2014 17.02.2016 ......
2013 01.01.2013–31.12.2013 17.02.2016 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 04.07.2011 ......
2009 01.01.2009–31.12.2009 23.11.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2009 ......

Liabilities and debts

FALMEK AUTO OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FALMEK AUTO OÜ

Reports and assets-liabilities overview 26.12.2024
?
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: ...... €

FALMEK AUTO OÜ

Claims history
?
Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FALMEK AUTO OÜ

Debt by type 26.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FALMEK AUTO OÜ

Time-barred and ongoing claims as of 25.12.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FALMEK AUTO OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

FALMEK AUTO OÜ

Bailiff's enforcement proceedings as of 26.12.2024
?

Bailiff's enforcement proceedings MISSING

FALMEK AUTO OÜ

Regulations of the Payment Order Department as of 26.12.2024
?

Regulations of the Payment Order Department MISSING

FALMEK AUTO OÜ

Court orders in the register as of 26.12.2024
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

06.12.2024

Regulation number: Ä 10104321 / M7

Regulation status has entered into force: 06.12.2024

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

05.12.2024

Regulation number: Ä 10104321 / 10

Regulation status has entered into force: 05.12.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

29.11.2024

Regulation number: Ä 10104321 / M6

Regulation status has entered into force: 29.11.2024

Regulation status: Allkirjastatud

Logo

Korraldav määrus

19.11.2024

Regulation number: Ä 10104321 / M5

Regulation status has entered into force: 19.11.2024

Date of enforcement of order or additional period: 19.11.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10104321 / M4

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10104321 / M3

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10104321 / M2

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Regulation status: Jõustunud

FALMEK AUTO OÜ

Decisions of the Consumer Disputes Committee as of 26.12.2024
?

Consumer disputes MISSING

FALMEK AUTO OÜ

Court hearings as of 26.12.2024
?

Court hearings MISSING

FALMEK AUTO OÜ

Rulings as of 26.12.2024
?

Court settlemets MISSING

FALMEK AUTO OÜ

Notices and announcements as of 26.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

11.07.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.07.2022
Avaldamise lõpp: 12.10.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Falmek Auto OÜ (registrikood: 11328057) toimetatakse kätte 20.06.2022 korraldus nr 9-1.1/307419 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättesaamisest. Korralduse andmise tingis asjaolu, et Falmek Auto OÜ on jätnud 2022. a märtsikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1947977

Marketing

Business network

FALMEK AUTO 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

FALMEK AUTO OÜ

 Networks - Beneficiaries
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Monitoring events

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