PHILIA OÜ - 12183879 | ScoreStorybook | Print Summary Report
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PHILIA OÜ

Summary report

Date of report 03.01.2025

PHILIA OÜ
12183879 - Registered
Founded in 28.10.2011
Fixed capital 2,500 €

VAT  
EE101608822 (start 01.02.2013)
start end
01.02.2013 -

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keywords

  • pangad
  • mitmesuguste kaupade hulgikaubandus

PHILIA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

PHILIA OÜ

Number of employees and estimated average salaries
?

PHILIA 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

PHILIA OÜ

Decision-makers
?

Former decision-makers

Arno Ilves

Relations: 4
Turnover 2024: 246 642 €
Employees: 2
Arno Ilves
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1030

Date of birth: ......

Active relations 4

Information technology and computer activitiesMiscellaneous trainingsInvesting in financial resourcesWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

PHILIA OÜ

Former decision-makers
?

Kerti Rand

Relations: 1
Turnover 2024: 23 289 €
Employees:
Kerti Rand
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 790

Date of birth: ......

Active relations 1

Building construction works

PHILIA OÜ

History of right of representation
?
Field
Trading
Business age
13y
Beneficial country:
Estonia
 
Arno Ilves ... - ...
Kerti Rand ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

PHILIA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.16
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.16
..................

PHILIA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
31%
0.01
..................
10%
0.05
..................
64%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.05
..................
0.05
..................
0.05
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

PHILIA OÜ

Goodwill

PHILIA OÜ

Taxes paid and estimated average salaries

PHILIA OÜ

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

PHILIA OÜ

Sales revenue by business area

PHILIA OÜ

Sales revenue by country

PHILIA OÜ

Financial indicators and prognosis

PHILIA OÜ

Financial raiting: "SATISFACTORY" (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

PHILIA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 06.11.2023 ......
2021 01.01.2021–31.12.2021 07.03.2022 ......
2020 01.01.2020–31.12.2020 07.03.2022 ......
2019 01.01.2019–31.12.2019 07.03.2022 ......
2018 01.01.2018–31.12.2018 06.03.2022 ......
2017 01.01.2017–31.12.2017 06.03.2022 ......
2016 01.01.2016–31.12.2016 03.11.2018 ......
2015 01.01.2015–31.12.2015 03.11.2018 ......
2014 01.01.2014–31.12.2014 02.09.2016 ......
2013 01.01.2013–31.12.2013 30.03.2015 ......
2012 01.01.2012–31.12.2012 30.03.2015 ......

Liabilities and debts

PHILIA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PHILIA OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

PHILIA OÜ

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

Total debt claims: ...... €

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

PHILIA OÜ

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

PHILIA OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

PHILIA OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

PHILIA OÜ

Court orders in the register as of 03.01.2025
?
Logo

Aruandetrahvimäärus

22.08.2024

Regulation number: Ä 10161431 / M10

Regulation status has entered into force: 22.08.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.07.2024

Regulation number: Ä 10161431 / M9

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 10.07.2024

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.10.2023

Regulation number: Ä 10161431 / M8

Regulation status has entered into force: 06.10.2023

Date of enforcement of order or additional period: 06.10.2023

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

23.09.2021

Regulation number: Ä 10161431 / M7

Regulation status has entered into force: 06.03.2022

Date of enforcement of order or additional period: 23.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

05.07.2021

Regulation number: Ä 10161431 / M6

Regulation status has entered into force: 07.07.2021

Date of enforcement of order or additional period: 07.09.2021

Regulation status: Puudused kõrvaldatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.04.2021

Regulation number: Ä 10161431 / M5

Regulation status has entered into force: 06.03.2022

Date of enforcement of order or additional period: 12.04.2021

Regulation status: Puudused kõrvaldatud

PHILIA OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

PHILIA OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

PHILIA OÜ

Rulings as of 03.01.2025
?

Court settlemets MISSING

PHILIA OÜ

Notices and announcements as of 03.01.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

16.07.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.07.2024
Avaldamise lõpp: 17.10.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Philia OÜ (registrikood: 12183879) toimetatakse kätte 26.06.2024 korraldus nr 9-1.4/311324 2024. a maikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

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 2302248
Logo

Notification of a concentration decision

12.07.2018
Koondumise otsuse teade
Avaldamise algus: 12.07.2018
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 09.07.2018 otsuse nr 5-5/2018-046, mille tulemusena omandavad UP Invest OÜ (registrikood: 12371871); PRIIT MIKELSAAR (isikukood 37510090251); OÜ Moos (registrikood: 12305242); Philia OÜ (registrikood: 12183879) ühiselt valitseva mõju Biomarket OÜ (registrikood: 10966560) üle KonkS § 19 lg 1 p 3 tähenduses.
Konkurentsiamet
Tallinn, HARJUMAA, Auna 6
Telefon: 6672400
E-post: INFO@KONKURENTSIAMET.EE
Teadaande number 1317805

Marketing

Business network

PHILIA 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

PHILIA OÜ

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

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