FIL KAUBANDUS OÜ - 11462324 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FIL KAUBANDUS OÜ

Summary report

Date of report 26.03.2025

FIL KAUBANDUS OÜ
11462324 - Registered
Founded in 15.01.2008
Fixed capital 2,556 €

Former names

  • osaühing HP Car
VAT  
EE101212205 (end 17.08.2011)
start end
03.03.2008 17.08.2011

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keywords

  • mitmesuguste kaupade jaemüük kaupluses

FIL KAUBANDUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FIL KAUBANDUS OÜ

Number of employees and estimated average salaries
?

FIL KAUBANDUS 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

FIL KAUBANDUS OÜ

Decision-makers
?

Former decision-makers

Kuldar Kupits

Relations: 3
Turnover 2024: 30 209 €
Employees:
Kuldar Kupits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1290

Date of birth: ......

Active relations 3

Freight on the roadRetail sale of a variety of goods in-storeActivities of housing associations
*

FIL KAUBANDUS OÜ

Former decision-makers
?

Peeter Krull

Relations:
Turnover:
Employees:
Peeter Krull
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Hannes Seeger

Relations:
Turnover:
Employees:
Hannes Seeger
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Elika Aljas

Relations:
Turnover:
Employees:
Elika Aljas
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FIL KAUBANDUS OÜ

History of right of representation
?
Field
Trading
Business age
17y
Beneficial country:
Estonia
 
Kuldar Kupits ... - ...
Elika Aljas ... - ...
Hannes Seeger ... - ...
Peeter Krull ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

FIL KAUBANDUS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FIL KAUBANDUS OÜ

Goodwill

FIL KAUBANDUS OÜ

Taxes paid and estimated average salaries

FIL KAUBANDUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................

FIL KAUBANDUS OÜ

Sales revenue by business area

FIL KAUBANDUS OÜ

Sales revenue by country

FIL KAUBANDUS OÜ

Financial indicators and prognosis

FIL KAUBANDUS 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

FIL KAUBANDUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 31.05.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2022 ......
2019 01.01.2019–31.12.2019 22.12.2020 ......
2018 01.01.2018–31.12.2018 22.12.2020 ......
2017 01.01.2017–31.12.2017 22.12.2020 ......
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2017 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 16.08.2011 ......
2009 01.01.2009–31.12.2009 02.07.2010 ......
2008 01.01.2008–31.12.2008 01.09.2009 ......

Liabilities and debts

FIL KAUBANDUS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FIL KAUBANDUS OÜ

Reports and assets-liabilities overview 26.03.2025
?
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: ...... €

FIL KAUBANDUS 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
...... ......

FIL KAUBANDUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......

FIL KAUBANDUS OÜ

Bailiff's enforcement proceedings as of 26.03.2025
?

Bailiff's enforcement proceedings MISSING

FIL KAUBANDUS OÜ

Regulations of the Payment Order Department as of 26.03.2025
?

Regulations of the Payment Order Department MISSING

FIL KAUBANDUS OÜ

Court orders in the register as of 26.03.2025
?

Court order MISSING

FIL KAUBANDUS OÜ

Decisions of the Consumer Disputes Committee as of 26.03.2025
?

Consumer disputes MISSING

FIL KAUBANDUS OÜ

Court hearings as of 26.03.2025
?

Court hearings MISSING

FIL KAUBANDUS OÜ

Rulings as of 26.03.2025
?

Court settlemets MISSING

FIL KAUBANDUS OÜ

Notices and announcements as of 26.03.2025
?

Announcements MISSING

Marketing

Business network

FIL KAUBANDUS 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

FIL KAUBANDUS OÜ

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

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Positive

Negative

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