FALBER INVESTMENTS OÜ
Date of report 03.01.2025
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Employees and salaries
FALBER INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FALBER INVESTMENTS OÜ
Decision-makers?
Relations: 28
Turnover 2024: 41 870 644 €
Employees: 104
Raul Jeets
★★★★
......
Credit Score: Trustworthy
Reputation score: 59220
Date of birth: ......
Active relations 28
*
FALBER INVESTMENTS OÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
Estonia
Raul Jeets ... - ...
2022
2023
2024
2025
2022
2023
2024
2025
FALBER INVESTMENTS OÜ
Owners?
Former owners
FALBER INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FALBER INVESTMENTS OÜ
GoodwillFALBER INVESTMENTS OÜ
Taxes paid and estimated average salariesFALBER INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FALBER INVESTMENTS OÜ
Sales revenue by countryFALBER INVESTMENTS OÜ
Financial indicators and prognosisFALBER INVESTMENTS OÜ
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
FALBER INVESTMENTS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FALBER INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FALBER INVESTMENTS OÜ
Reports and assets-liabilities overview 03.01.2025?
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: ...... €
FALBER INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FALBER INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FALBER INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 03.01.2025?
Bailiff's enforcement proceedings MISSING
FALBER INVESTMENTS OÜ
Regulations of the Payment Order Department as of 03.01.2025?
Regulations of the Payment Order Department MISSING
FALBER INVESTMENTS OÜ
Court orders in the register as of 03.01.2025?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50211430 / M5
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
20.07.2024
Regulation number: Ä 50211430 / M4
Regulation status has entered into force: 20.07.2024
Date of enforcement of order or additional period: 20.07.2024
Regulation status: Jõustunud
Korraldav määrus
28.07.2023
Regulation number: Ä 50211430 / M3
Regulation status has entered into force: 28.07.2023
Date of enforcement of order or additional period: 28.07.2023
Regulation status: Jõustunud
Korraldav määrus
18.05.2023
Regulation number: Ä 50211430 / M2
Regulation status has entered into force: 18.05.2023
Date of enforcement of order or additional period: 18.05.2023
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
23.09.2022
Regulation number: Ä 50211430 / M1
Regulation status has entered into force: 25.09.2022
Date of enforcement of order or additional period: 23.09.2022
Regulation status: Puudused kõrvaldatud
FALBER INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 03.01.2025?
Consumer disputes MISSING
FALBER INVESTMENTS OÜ
Court hearings as of 03.01.2025?
Court hearings MISSING
FALBER INVESTMENTS OÜ
Rulings as of 03.01.2025?
Court settlemets MISSING
FALBER INVESTMENTS OÜ
Notices and announcements as of 03.01.2025?
Notice of division of a company
11.07.2023
Marketing
Business network
FALBER INVESTMENTS 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
FALBER INVESTMENTS 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.