FILIRAND INVEST OÜ - 12123765 | Print Summary Report
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FILIRAND INVEST OÜ

Summary report

Date of report 11.05.2025

FILIRAND INVEST OÜ
12123765 - Registered
Founded in 20.06.2011
Fixed capital 2,500 €

VAT  
EE101810979 (start 29.06.2015)
start end
29.06.2015 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvaratehingud
  • kinnisvara rentimine

FILIRAND INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FILIRAND INVEST OÜ

Number of employees and estimated average salaries
?

FILIRAND INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

FILIRAND INVEST OÜ

Decision-makers
?

Artjom Filippov

Relations: 2
Turnover 2025: 227 581 €
Employees: 2
Artjom Filippov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 2

Activities of real estate agenciesReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

FILIRAND INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
13y
Beneficial country:
Estonia
 
Artjom Filippov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

FILIRAND INVEST 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

FILIRAND INVEST OÜ

Goodwill

FILIRAND INVEST OÜ

Taxes paid and estimated average salaries

FILIRAND INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

FILIRAND INVEST OÜ

Sales revenue by business area

FILIRAND INVEST OÜ

Sales revenue by country

FILIRAND INVEST OÜ

Financial indicators and prognosis

FILIRAND INVEST OÜ

Financial raiting: "GOOD" (2025 prognosis)
2025 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

FILIRAND INVEST OÜ

Real estate as of 11.05.2025

Active and unactive real estate

igon K......
igon G......
igon E......
igon K......
igon K......
igon E......
igon K......
igon K......
igon K......
igon K......

FILIRAND INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 30.04.2025 ......
2023 01.01.2023–31.12.2023 27.03.2024 ......
2022 01.01.2022–31.12.2022 27.03.2023 ......
2021 01.01.2021–31.12.2021 25.03.2022 ......
2020 01.01.2020–31.12.2020 21.05.2021 ......
2019 01.01.2019–31.12.2019 09.06.2020 ......
2018 01.01.2018–31.12.2018 29.03.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 15.05.2017 ......
2015 01.01.2015–31.12.2015 17.03.2016 ......
2014 01.01.2014–31.12.2014 24.04.2015 ......
2013 01.01.2013–31.12.2013 13.04.2014 ......
2012 01.01.2012–31.12.2012 04.04.2013 ......
2011 01.01.2011–31.12.2011 01.02.2012 ......

Liabilities and debts

FILIRAND INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FILIRAND INVEST OÜ

Reports and assets-liabilities overview 11.05.2025
?
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: ...... €

FILIRAND INVEST 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
...... ......

FILIRAND INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FILIRAND INVEST OÜ

Bailiff's enforcement proceedings as of 11.05.2025
?

Bailiff's enforcement proceedings MISSING

FILIRAND INVEST OÜ

Regulations of the Payment Order Department as of 11.05.2025
?

Regulations of the Payment Order Department MISSING

FILIRAND INVEST OÜ

Court orders in the register as of 11.05.2025
?

Court order MISSING

FILIRAND INVEST OÜ

Decisions of the Consumer Disputes Committee as of 11.05.2025
?

Consumer disputes MISSING

FILIRAND INVEST OÜ

Court hearings as of 11.05.2025
?

Court hearings MISSING

FILIRAND INVEST OÜ

Rulings as of 11.05.2025
?

Court settlemets MISSING

FILIRAND INVEST OÜ

Notices and announcements as of 11.05.2025
?

Announcements MISSING

Marketing

Business network

FILIRAND INVEST 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

FILIRAND INVEST OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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