FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Date of report 31.01.2025
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Employees and salaries
FILOSOOFI KINNISTU HOLDING MANAGEMENT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Decision-makers?
Former decision-makers
Relations: 17
Turnover 2024: 350 723 €
Employees: 7
Akshay Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 3600
Date of birth: ......
Active relations 17
Relations: 17
Turnover 2024: 18 735 342 €
Employees: 101
Sanjay-Jaanus Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 25350
Date of birth: ......
Active relations 17
*Every member of the management board may represent the private limited company in concluding all transactions.
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Former decision-makers?
Relations: 8
Turnover 2024: 21 593 €
Employees:
Amish Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 1890
Date of birth: ......
Active relations 8
Relations: 21
Turnover 2024: 68 292 €
Employees: 1
Chirag Mody
★★★★
......
Credit Score: Trustworthy
Reputation score: 670
Date of birth: ......
Active relations 21
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
History of right of representation?
Field
Real Estate
Business age
3y
Beneficial country:
Estonia
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Owners?
Former owners
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FILOSOOFI KINNISTU HOLDING MANAGEMENT ...
GoodwillFILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Taxes paid and estimated average salariesFILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FILOSOOFI KINNISTU HOLDING MANAGEMENT ...
Sales revenue by countryFILOSOOFI KINNISTU HOLDING MANAGEMENT ...
Financial indicators and prognosisFILOSOOFI KINNISTU HOLDING MANAGEMENT ...
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
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Real estate as of 31.01.2025
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Annual reportsLiabilities and debts
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Reports and assets-liabilities overview 31.01.2025?
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: ...... €
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | ...... € | ...... € | ...... € | ...... € | ...... |
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Bailiff's enforcement proceedings as of 31.01.2025?
Bailiff's enforcement proceedings MISSING
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Regulations of the Payment Order Department as of 31.01.2025?
Regulations of the Payment Order Department MISSING
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Court orders in the register as of 31.01.2025?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50177849 / M3
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50177849 / M2
Regulation status has entered into force: 20.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
08.07.2021
Regulation number: Ä 50177849 / M1
Regulation status has entered into force: 08.07.2021
Date of enforcement of order or additional period: 08.07.2021
Regulation status: Puudused kõrvaldatud
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Decisions of the Consumer Disputes Committee as of 31.01.2025?
Consumer disputes MISSING
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Court hearings as of 31.01.2025?
Court hearings MISSING
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Rulings as of 31.01.2025?
Court settlemets MISSING
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
Notices and announcements as of 31.01.2025?
Announcements MISSING
Marketing
Business network
FILOSOOFI KINNISTU HOLDING MANAGEMENT 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
FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ
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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