FALCONCOIN OÜ
Date of report 24.02.2025
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Employees and salaries
FALCONCOIN OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FALCONCOIN OÜ
Decision-makers?
Former decision-makers
Relations: 1
Turnover:
Employees:
Jan Peulecke
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 200
Date of birth: ......
Active relations 1
*
FALCONCOIN OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 208 254 €
Employees: 3
Kristine Akopdžanjan
★★★★
......
Credit Score: Neutral
Reputation score: 1050
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 214 596 €
Employees: 3
Merle Paju
★★★★
......
Credit Score: Neutral
Reputation score: 1810
Date of birth: ......
Active relations 4
Relations: 9
Turnover 2024: 30 325 €
Employees:
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation score: 270
Date of birth: ......
Active relations 9
FALCONCOIN OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Germany
Jan Peulecke ... - ...
Raili Katitševa ... - ...
Kristine Akopdžanjan ... - ...
Merle Paju ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
FALCONCOIN OÜ
Owners?
Former owners
FALCONCOIN OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FALCONCOIN OÜ
GoodwillFALCONCOIN OÜ
Taxes paid and estimated average salariesFALCONCOIN OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FALCONCOIN OÜ
Sales revenue by countryFALCONCOIN OÜ
Financial indicators and prognosisFALCONCOIN OÜ
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
FALCONCOIN OÜ
Annual reportsLiabilities and debts
FALCONCOIN OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FALCONCOIN OÜ
Reports and assets-liabilities overview 24.02.2025?
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: ...... €
FALCONCOIN OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FALCONCOIN OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FALCONCOIN OÜ
Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
FALCONCOIN OÜ
Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
FALCONCOIN OÜ
Court orders in the register as of 24.02.2025?
Puuduste kõrvaldamise määrus
13.03.2023
Regulation number: Ä 50108445 / M1
Regulation status has entered into force: 14.03.2023
Date of enforcement of order or additional period: 13.03.2023
Regulation status: Puudused kõrvaldatud
FALCONCOIN OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
FALCONCOIN OÜ
Court hearings as of 24.02.2025?
Court hearings MISSING
FALCONCOIN OÜ
Rulings as of 24.02.2025?
Court settlemets MISSING
FALCONCOIN OÜ
Notices and announcements as of 24.02.2025?
Announcements MISSING
Marketing
Business network
FALCONCOIN 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
FALCONCOIN 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.