FILTER EUROPE OÜ - 12615706 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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Summary report

Date of report 23.01.2025

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12615706 - Registered
Founded in 18.02.2014
Fixed capital 2,600 €

Former names

  • Baltic Guarantee OÜ
  • Filter Waste OÜ
VAT  
EE101733108 (end 09.04.2018)
start end
12.06.2014 09.04.2018

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

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Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

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Employees and salaries

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Number of employees and estimated average salaries
?

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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

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Decision-makers
?

Harry Olavi Viiala

Relations: 5
Turnover:
Employees:
Harry Olavi Viiala
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9890

Date of birth: ......

Active relations 5

Provision of financial servicesActivities of management companiesReal Estate RentalWholesale trade of various goods

Antti Toppi

Relations: 9
Turnover 2024: 14 966 590 €
Employees: 63
Antti Toppi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 15220

Date of birth: ......

Active relations 9

Engineering-technical activitiesReal Estate RentalRental of other tangible assetsInvesting in financial instrumentsManufacture of other mechanismsWholesale trade of various goods
*

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History of right of representation
?
Field
Trading
Business age
10y
Beneficial country:
Estonia
 
Antti Toppi ... - ...
2014
2016
2017
2019
2020
2022
2023
2025
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

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Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.02
..................

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Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

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Goodwill

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Taxes paid and estimated average salaries

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

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Sales revenue by country

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Financial indicators and prognosis

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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

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Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.06.2024 ......
2022 01.01.2022–31.12.2022 25.04.2023 ......
2021 01.01.2021–31.12.2021 06.05.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 25.05.2020 ......
2018 01.01.2018–31.12.2018 09.04.2019 ......
2017 01.01.2017–31.12.2017 18.04.2018 ......
2016 01.01.2016–31.12.2016 09.03.2017 ......
2015 01.01.2015–31.12.2015 12.04.2016 ......
2014 01.01.2014–31.12.2014 20.04.2015 ......

Liabilities and debts

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Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

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Reports and assets-liabilities overview 23.01.2025
?
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: ...... €

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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
...... ......

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

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Bailiff's enforcement proceedings as of 23.01.2025
?

Bailiff's enforcement proceedings MISSING

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Regulations of the Payment Order Department as of 23.01.2025
?

Regulations of the Payment Order Department MISSING

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Court orders in the register as of 23.01.2025
?

Court order MISSING

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Decisions of the Consumer Disputes Committee as of 23.01.2025
?

Consumer disputes MISSING

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Court hearings as of 23.01.2025
?

Court hearings MISSING

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Rulings as of 23.01.2025
?

Court settlemets MISSING

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Notices and announcements as of 23.01.2025
?

Announcements MISSING

Marketing

Business network

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 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

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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