FILECAT OÜ - 14602139 | Print Summary Report
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FILECAT OÜ

Summary report

Date of report 19.04.2025

FILECAT OÜ
14602139 - Registered
Founded in 07.11.2018
Fixed capital 2,500 €

VAT  
EE102272875 (start 16.07.2020)
start end
16.07.2020 -

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  • andmetöötlus

FILECAT OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.9

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Employees and salaries

FILECAT OÜ

Number of employees and estimated average salaries
?

FILECAT 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........................

Deciders and beneficiaries

FILECAT OÜ

Decision-makers
?

Former decision-makers

Roman Malyshev

Relations: 1
Turnover 2025: 338 196 €
Employees:
Roman Malyshev
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: 720

Date of birth: ......

Active relations 1

Data processing, data management, data mediation and related activities
*

FILECAT OÜ

Former decision-makers
?

Denys Borysov

Relations: 1
Turnover 2025: 41 454 €
Employees:
Denys Borysov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Computing infrastructure, data hosting and related activities

Anton Severynenko

Relations: 1
Turnover 2025: 41 454 €
Employees:
Anton Severynenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Computing infrastructure, data hosting and related activities

Denys Borysov

Relations: 1
Turnover 2025: 41 454 €
Employees:
Denys Borysov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 240

Date of birth: ......

Active relations 1

Computing infrastructure, data hosting and related activities

FILECAT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.92
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.92
..................
0.01
..................
0.01
..................

FILECAT OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FILECAT OÜ

Goodwill

FILECAT OÜ

Taxes paid and estimated average salaries

FILECAT 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* ............* ..............................

FILECAT OÜ

Sales revenue by business area

FILECAT OÜ

Sales revenue by country

FILECAT OÜ

Financial indicators and prognosis

FILECAT OÜ

Financial raiting: "VERY 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

FILECAT OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 06.03.2025 ......
2023 01.01.2023–31.12.2023 21.02.2024 ......
2022 01.01.2022–31.12.2022 12.01.2023 ......
2021 01.01.2021–31.12.2021 10.02.2022 ......
2020 01.01.2020–31.12.2020 19.04.2021 ......
2019 01.01.2019–31.12.2019 18.06.2020 ......

Liabilities and debts

FILECAT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FILECAT OÜ

Reports and assets-liabilities overview 19.04.2025
?
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: ...... €

FILECAT 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
...... ......

FILECAT OÜ

Debt by type 19.04.2025
?
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
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FILECAT OÜ

Time-barred and ongoing claims as of 19.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FILECAT 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* ...... €...... €...... €...... €......

FILECAT OÜ

Bailiff's enforcement proceedings as of 19.04.2025
?

Bailiff's enforcement proceedings MISSING

FILECAT OÜ

Regulations of the Payment Order Department as of 19.04.2025
?

Regulations of the Payment Order Department MISSING

FILECAT OÜ

Court orders in the register as of 19.04.2025
?
Logo

Korraldav määrus

17.11.2020

Regulation number: Ä 50106482 / M1

Regulation status has entered into force: 17.11.2020

Date of enforcement of order or additional period: 17.11.2020

Regulation status: Jõustunud

FILECAT OÜ

Decisions of the Consumer Disputes Committee as of 19.04.2025
?

Consumer disputes MISSING

FILECAT OÜ

Court hearings as of 19.04.2025
?

Court hearings MISSING

FILECAT OÜ

Rulings as of 19.04.2025
?

Court settlemets MISSING

FILECAT OÜ

Notices and announcements as of 19.04.2025
?

Announcements MISSING

Marketing

Business network

FILECAT 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

FILECAT OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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