FALCON TRANS OÜ - 14492415 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FALCON TRANS OÜ

Summary report

Date of report 29.03.2025

FALCON TRANS OÜ
14492415 - Registered
Founded in 21.05.2018
Fixed capital 10,000 €

VAT  
EE102073171 (start 28.05.2018)
start end
28.05.2018 -
E-invoicing recipient
e-arveldaja

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  • loomakasvatuse abitegevused

FALCON TRANS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

FALCON TRANS OÜ

Number of employees and estimated average salaries
?

FALCON TRANS OÜ

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

Deciders and beneficiaries

FALCON TRANS OÜ

Decision-makers
?

Helen Tammekand

Relations: 5
Turnover 2024: 2 488 301 €
Employees: 25
Helen Tammekand
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 5590

Date of birth: ......

Active relations 5

Livestock aid activitiesManufacture of metal structuresAccountingProduction of trailersRental of other tangible assets

Tanel Tammekand

Relations: 5
Turnover 2024: 2 475 750 €
Employees: 24
Tanel Tammekand
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 5390

Date of birth: ......

Active relations 5

Livestock aid activitiesManufacture of metal structuresProduction of trailersOther tapingRental of other tangible assets
*Every member of the management board may represent the private limited company in concluding all transactions.

FALCON TRANS OÜ

History of right of representation
?
Field
Agriculture
Business age
6y
Beneficial country:
Estonia
 
Helen Tammekand ... - ...
Tanel Tammekand ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

FALCON TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FALCON TRANS OÜ

Goodwill

FALCON TRANS OÜ

Taxes paid and estimated average salaries

FALCON TRANS OÜ

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

FALCON TRANS OÜ

Sales revenue by business area

FALCON TRANS OÜ

Sales revenue by country

FALCON TRANS OÜ

Financial indicators and prognosis

FALCON TRANS 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

FALCON TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 01.07.2019 ......

Liabilities and debts

FALCON TRANS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FALCON TRANS OÜ

Reports and assets-liabilities overview 29.03.2025
?
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: ...... €

FALCON TRANS 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FALCON TRANS OÜ

Debt by type 28.03.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FALCON TRANS OÜ

Time-barred and ongoing claims as of 28.03.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FALCON TRANS OÜ

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

FALCON TRANS OÜ

Bailiff's enforcement proceedings as of 29.03.2025
?

Bailiff's enforcement proceedings MISSING

FALCON TRANS OÜ

Regulations of the Payment Order Department as of 29.03.2025
?

Regulations of the Payment Order Department MISSING

FALCON TRANS OÜ

Court orders in the register as of 29.03.2025
?

Court order MISSING

FALCON TRANS OÜ

Decisions of the Consumer Disputes Committee as of 29.03.2025
?

Consumer disputes MISSING

FALCON TRANS OÜ

Court hearings as of 29.03.2025
?

Court hearings MISSING

FALCON TRANS OÜ

Rulings as of 29.03.2025
?

Court settlemets MISSING

FALCON TRANS OÜ

Notices and announcements as of 29.03.2025
?

Announcements MISSING

Marketing

Business network

FALCON TRANS 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

FALCON TRANS OÜ

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

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Type

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Negative

No monitoring events found.

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