FILANOCA LIMITED EESTI FILIAAL
Date of report 11.02.2025
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Employees and salaries
FILANOCA LIMITED EESTI FILIAAL
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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FILANOCA LIMITED EESTI FILIAAL
Decision-makers?
Relations: 5
Turnover 2024: 243 689 €
Employees: 8
Marin Ross
★★★★
......
Credit Score: Neutral
Reputation score: 1980
Date of birth: ......
Active relations 5
NSC DIRECTORS LIMITED
......
*
FILANOCA LIMITED EESTI FILIAAL
History of right of representation?
Field
Construction
Business age
6y
Beneficial country:
Estonia
NSC DIRECTORS LIMITED ... - ...
Marin Ross ... - ...
Nsc Directors Limited ... - ...
ATHANASIOS KITSINELIS ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
FILANOCA LIMITED EESTI FILIAAL
Other related parties?
Former other persons
Finances and assets
FILANOCA LIMITED EESTI FILIAAL
Taxes paid and estimated average salariesFILANOCA LIMITED EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FILANOCA LIMITED EESTI FILIAAL
Financial indicators and prognosisFILANOCA LIMITED EESTI FILIAAL
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
FILANOCA LIMITED EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 03.05.2020 | ...... |
Liabilities and debts
FILANOCA LIMITED EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FILANOCA LIMITED EESTI FILIAAL
Reports and assets-liabilities overview 11.02.2025?
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: ...... €
FILANOCA LIMITED EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FILANOCA LIMITED EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FILANOCA LIMITED EESTI FILIAAL
Bailiff's enforcement proceedings as of 11.02.2025?
Bailiff's enforcement proceedings MISSING
FILANOCA LIMITED EESTI FILIAAL
Regulations of the Payment Order Department as of 11.02.2025?
Regulations of the Payment Order Department MISSING
FILANOCA LIMITED EESTI FILIAAL
Court orders in the register as of 11.02.2025?
Eitav kandemäärus: puudused kõrvaldamata
28.12.2022
Regulation number: Ä 50111795 / 8
Regulation status has entered into force: 28.12.2022
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
07.12.2022
Regulation number: Ä 50111795 / M8
Regulation status has entered into force: 07.12.2022
Date of enforcement of order or additional period: 07.12.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
22.09.2020
Regulation number: Ä 50111795 / M7
Regulation status has entered into force: 13.10.2020
Date of enforcement of order or additional period: 22.09.2020
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
28.08.2020
Regulation number: Ä 50111795 / M6
Regulation status has entered into force: 28.08.2020
Date of enforcement of order or additional period: 28.08.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
08.07.2020
Regulation number: Ä 50111795 / M5
Regulation status has entered into force: 08.07.2020
Date of enforcement of order or additional period: 08.07.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
05.03.2020
Regulation number: Ä 50111795 / M4
Regulation status has entered into force: 10.03.2020
Date of enforcement of order or additional period: 05.03.2020
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
21.01.2020
Regulation number: Ä 50111795 / 3
Regulation status has entered into force: 13.02.2020
Date of enforcement of order or additional period: 18.02.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
19.12.2019
Regulation number: Ä 50111795 / M3
Regulation status has entered into force: 19.12.2019
Date of enforcement of order or additional period: 19.12.2019
Regulation status: Jõustunud
FILANOCA LIMITED EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 11.02.2025?
Consumer disputes MISSING
FILANOCA LIMITED EESTI FILIAAL
Court hearings as of 11.02.2025?
Court hearings MISSING
FILANOCA LIMITED EESTI FILIAAL
Rulings as of 11.02.2025?
Court settlemets MISSING
FILANOCA LIMITED EESTI FILIAAL
Notices and announcements as of 11.02.2025?
Announcements MISSING
Marketing
Business network
FILANOCA LIMITED EESTI FILIAAL
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
FILANOCA LIMITED EESTI FILIAAL
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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