FALCON INVESTMENTS OÜ
Date of report 08.02.2025
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
FALCON INVESTMENTS OÜ
Former decision-makers?
Relations: 12
Turnover 2024: 2 951 201 €
Employees: 32
Liina Tamm
★★★★
......
Credit Score: Neutral
Reputation score: 14750
Date of birth: ......
Active relations 12
Relations:
Turnover:
Employees:
Mstislav Samsonov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees:
Arkadii Sulaev
★★★★
......
Credit Score: Trustworthy
Reputation score: 7100
Date of birth: ......
Active relations 2
FALCON INVESTMENTS OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
FALCON INVESTMENTS OÜ
Owners?
Former owners
FALCON INVESTMENTS OÜ
Other related parties?
Former other persons
Finances and assets
FALCON INVESTMENTS OÜ
Taxes paid and estimated average salariesFALCON INVESTMENTS OÜ
Financial indicators and prognosisFALCON INVESTMENTS OÜ
Financial raiting: "GOOD" (2011)2011
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
FALCON INVESTMENTS OÜ
Annual reportsLiabilities and debts
FALCON INVESTMENTS OÜ
Reports and assets-liabilities overview 30.11.2012?
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: ...... €
FALCON INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FALCON INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 30.11.2012?
Bailiff's enforcement proceedings MISSING
FALCON INVESTMENTS OÜ
Regulations of the Payment Order Department as of 30.11.2012?
Regulations of the Payment Order Department MISSING
FALCON INVESTMENTS OÜ
Court orders in the register as of 30.11.2012?
Court order MISSING
FALCON INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 30.11.2012?
Consumer disputes MISSING
FALCON INVESTMENTS OÜ
Court hearings as of 30.11.2012?
Court hearings MISSING
FALCON INVESTMENTS OÜ
Rulings as of 30.11.2012?
Court settlemets MISSING
FALCON INVESTMENTS OÜ
Notices and announcements as of 30.11.2012?
Announcements MISSING
Marketing
Business network
FALCON INVESTMENTS OÜ
Business networkCREDIT 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
FALCON INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.