FILANDO GRUPP OÜ - 11391239 | ScoreStorybook | Print Summary Report
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FILANDO GRUPP OÜ

Summary report

Date of report 19.01.2025

FILANDO GRUPP OÜ
11391239 - Registered
Founded in 31.05.2007
Fixed capital 2,556 €

Former names

  • Katarios Balti OÜ
  • Osaühing Consteuro
VAT  
EE101259873 (start 15.10.2008)
start end
15.10.2008 -

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keywords

  • autoseadmed ja lisavarustus
  • muu teenindus

FILANDO GRUPP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FILANDO GRUPP OÜ

Number of employees and estimated average salaries
?

FILANDO GRUPP OÜ

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

FILANDO GRUPP OÜ

Decision-makers
?

Former decision-makers

Raivo Põhjakivi

Relations: 3
Turnover 2024: 786 970 €
Employees: 10
Raivo Põhjakivi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3920

Date of birth: ......

Active relations 3

Wholesale of lifting machinesOther serviceOther business assistance services
*

FILANDO GRUPP OÜ

Former decision-makers
?

Olga Štšeglova

Relations: 5
Turnover 2024: 363 575 €
Employees: 14
Olga Štšeglova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 5

AccountingOther organizational activitiesBusiness advice

János Hénap

Relations: 1
Turnover 2024: 32 595 €
Employees:
János Hénap
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 620

Date of birth: ......

Active relations 1

Taxi transport

Mikloš Verbiaš

Relations:
Turnover:
Employees:
Mikloš Verbiaš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anti Truuts

Relations: 2
Turnover:
Employees:
Anti Truuts
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 160

Date of birth: ......

Active relations 2

Retail sale of motor vehicle accessoriesCatering (restaurant, etc.)

FILANDO GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
25%
!
..................
25%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.11
..................
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FILANDO GRUPP OÜ

Goodwill

FILANDO GRUPP OÜ

Taxes paid and estimated average salaries

FILANDO GRUPP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

FILANDO GRUPP OÜ

Sales revenue by business area

FILANDO GRUPP OÜ

Sales revenue by country

FILANDO GRUPP OÜ

Financial indicators and prognosis

FILANDO GRUPP 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

FILANDO GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 16.07.2023 ......
2021 01.01.2021–31.12.2021 14.07.2022 ......
2020 01.01.2020–31.12.2020 26.07.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 09.08.2019 ......
2017 01.01.2017–31.12.2017 14.08.2018 ......
2016 01.01.2016–31.12.2016 24.07.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 26.05.2015 ......
2013 01.01.2013–31.12.2013 23.07.2014 ......
2012 01.01.2012–31.12.2012 22.07.2013 ......
2011 01.01.2011–31.12.2011 08.08.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 08.07.2010 ......
2008 01.01.2008–31.12.2008 29.06.2009 ......

Liabilities and debts

FILANDO GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FILANDO GRUPP OÜ

Reports and assets-liabilities overview 19.01.2025
?
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: ...... €

FILANDO GRUPP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Private debt ...... €

Total debt claims: ...... €

Latest events
...... ......

FILANDO GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FILANDO GRUPP OÜ

Bailiff's enforcement proceedings as of 19.01.2025
?

Bailiff's enforcement proceedings MISSING

FILANDO GRUPP OÜ

Regulations of the Payment Order Department as of 19.01.2025
?

Regulations of the Payment Order Department MISSING

FILANDO GRUPP OÜ

Court orders in the register as of 19.01.2025
?

Court order MISSING

FILANDO GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 19.01.2025
?

Consumer disputes MISSING

FILANDO GRUPP OÜ

Court hearings as of 19.01.2025
?

Court hearings MISSING

FILANDO GRUPP OÜ

Rulings as of 19.01.2025
?

Court settlemets MISSING

FILANDO GRUPP OÜ

Notices and announcements as of 19.01.2025
?

Announcements MISSING

Marketing

Business network

FILANDO GRUPP 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

FILANDO GRUPP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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