FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ - 16267449 | ScoreStorybook | Print Summary Report

keywords

  • kinnisvara rentimine

Employees and salaries

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Number of employees and estimated average salaries
?

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

Akshay Mody
★★★★

......

Credit Score: Trustworthy

Reputation score: 3560

Date of birth: ......

Active relations 17

Sanjay-Jaanus Mody
★★★★

......

Credit Score: Trustworthy

Reputation score: 22250

Date of birth: ......

Active relations 18


*Every member of the management board may represent the private limited company in concluding all transactions.

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Former decision-makers
?
Amish Mody
★★★★

......

Credit Score: Trustworthy

Reputation score: 1880

Date of birth: ......

Active relations 8

Chirag Mody
★★★★

......

Credit Score: Trustworthy

Reputation score: 640

Date of birth: ......

Active relations 21

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

History of right of representation
?
Real Estate
3y
Estonia
 
Akshay Mody ... - ...
Amish Mody ... - ...
Chirag Mody ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FILOSOOFI KINNISTU HOLDING MANAGEMENT ...

Goodwill

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Taxes paid and estimated average salaries

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 country

FILOSOOFI KINNISTU HOLDING MANAGEMENT ...

Financial indicators and prognosis

FILOSOOFI 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 01.01.2025

Active and unactive real estate

igon F......

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.08.2024 ......
2022 01.01.2022–31.12.2022 19.12.2023 ......

Liabilities and debts

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Reports and assets-liabilities overview 01.01.2025
?
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
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 01.01.2025
?

Bailiff's enforcement proceedings MISSING

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Regulations of the Payment Order Department as of 01.01.2025
?

Regulations of the Payment Order Department MISSING

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Court orders in the register as of 01.01.2025
?
Logo

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


Logo

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


Logo

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 01.01.2025
?

Consumer disputes MISSING

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Court hearings as of 01.01.2025
?

Court hearings MISSING

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Rulings as of 01.01.2025
?

Court settlemets MISSING

FILOSOOFI KINNISTU HOLDING MANAGEMENT OÜ

Notices and announcements as of 01.01.2025
?

Announcements MISSING

Marketing

Business network

FILOSOOFI KINNISTU HOLDING MANAGEMENT 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
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Beneficiaries network

Monitoring events

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