FALCONARA EXPORT BALTICS OÜ
Date of report 23.02.2025
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Employees and salaries
FALCONARA EXPORT BALTICS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FALCONARA EXPORT BALTICS OÜ
Former decision-makers?
Relations: 29
Turnover 2024: 703 987 €
Employees: 7
Martin Pärn
★★★★
......
Credit Score: Trustworthy
Reputation score: 1400
Date of birth: ......
Active relations 29
Relations: 1
Turnover 2024: 68 989 €
Employees: 3
Ãœlle Vain
★★★★
......
Credit Score: Risky
Reputation score: 240
Date of birth: ......
Active relations 1
FALCONARA EXPORT BALTICS OÜ
History of right of representation?
Field
Trading
Business age
2y
Beneficial country:
et
Martin Pärn ... - ...
Ãœlle Vain ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
FALCONARA EXPORT BALTICS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
FALCONARA EXPORT BALTICS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FALCONARA EXPORT BALTICS OÜ
Taxes paid and estimated average salariesFALCONARA EXPORT BALTICS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FALCONARA EXPORT BALTICS OÜ
Financial raiting: "UNSATISFACTORY" ()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
FALCONARA EXPORT BALTICS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FALCONARA EXPORT BALTICS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FALCONARA EXPORT BALTICS OÜ
Reports and assets-liabilities overview 10.07.2020?
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: ...... €
FALCONARA EXPORT BALTICS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FALCONARA EXPORT BALTICS OÜ
Debt by type 22.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FALCONARA EXPORT BALTICS OÜ
Time-barred and ongoing claims as of 10.07.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FALCONARA EXPORT BALTICS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | ...... € | ...... € | ...... € | ...... € | ...... |
FALCONARA EXPORT BALTICS OÜ
Bailiff's enforcement proceedings as of 10.07.2020?
Bailiff's enforcement proceedings MISSING
FALCONARA EXPORT BALTICS OÜ
Regulations of the Payment Order Department as of 10.07.2020?
Regulations of the Payment Order Department MISSING
FALCONARA EXPORT BALTICS OÜ
Court orders in the register as of 10.07.2020?
Kandemäärus muu kohtulahendi täitmiseks
27.05.2020
Regulation number: Ä 50086172 / 2
Regulation status has entered into force: 27.05.2020
Date of enforcement of order or additional period: 27.05.2020
Regulation status: Jõustunud
FALCONARA EXPORT BALTICS OÜ
Decisions of the Consumer Disputes Committee as of 10.07.2020?
Consumer disputes MISSING
FALCONARA EXPORT BALTICS OÜ
Court hearings as of 10.07.2020?
Number of the case: 2-20-4593
Harju Maakohus Tallinna kohtumaja
16.04.2020
| Chamber: | väljasõiduistung |
| Judge: | Ants Mailend |
| Description of hearings: | ...... |
Number of the case: 2-19-17302
Harju Maakohus Tallinna kohtumaja
31.03.2020
| Chamber: | kohtusaal nr 2004 |
| Judge: | Moonika Tähtväli |
| Description of hearings: | ...... |
FALCONARA EXPORT BALTICS OÜ
Rulings as of 10.07.2020?
Court settlemets MISSING
FALCONARA EXPORT BALTICS OÜ
Notices and announcements as of 10.07.2020?
Notice of termination of bankruptcy proceedings due to leavening
05.05.2020
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
17.04.2020
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
30.03.2020
Marketing
Business network
FALCONARA EXPORT BALTICS 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
FALCONARA EXPORT BALTICS 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.