AFILATOVCOMPANI EHITUS 0Ü OÜ
Date of report 22.02.2025
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Employees and salaries
Deciders and beneficiaries
AFILATOVCOMPANI EHITUS 0Ü OÜ
Decision-makers?
Relations: 1
Turnover:
Employees: 2
Andrii Filatov
★★☆☆
......
Credit Score: Neutral
Reputation score: 30
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
AFILATOVCOMPANI EHITUS 0Ü OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Andrii Filatov ... - ...
2024
2025
2024
2025
AFILATOVCOMPANI EHITUS 0Ü OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
AFILATOVCOMPANI EHITUS 0Ü OÜ
GoodwillAFILATOVCOMPANI EHITUS 0Ü OÜ
Taxes paid and estimated average salariesAFILATOVCOMPANI EHITUS 0Ü OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AFILATOVCOMPANI EHITUS 0Ü OÜ
Sales revenue by countryAFILATOVCOMPANI EHITUS 0Ü OÜ
Financial indicators and prognosisAFILATOVCOMPANI EHITUS 0Ü 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
AFILATOVCOMPANI EHITUS 0Ü OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
AFILATOVCOMPANI EHITUS 0Ü OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AFILATOVCOMPANI EHITUS 0Ü OÜ
Reports and assets-liabilities overview 22.02.2025?
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: ...... €
AFILATOVCOMPANI EHITUS 0Ü OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
AFILATOVCOMPANI EHITUS 0Ü OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
AFILATOVCOMPANI EHITUS 0Ü OÜ
Bailiff's enforcement proceedings as of 22.02.2025?
Bailiff's enforcement proceedings MISSING
AFILATOVCOMPANI EHITUS 0Ü OÜ
Regulations of the Payment Order Department as of 22.02.2025?
Regulations of the Payment Order Department MISSING
AFILATOVCOMPANI EHITUS 0Ü OÜ
Court orders in the register as of 22.02.2025?
Puuduste kõrvaldamise määrus
07.10.2024
Regulation number: Ä 50265025 / M3
Regulation status has entered into force: 13.10.2024
Date of enforcement of order or additional period: 07.10.2024
Regulation status: Puudused kõrvaldatud
AFILATOVCOMPANI EHITUS 0Ü OÜ
Decisions of the Consumer Disputes Committee as of 22.02.2025?
Consumer disputes MISSING
AFILATOVCOMPANI EHITUS 0Ü OÜ
Court hearings as of 22.02.2025?
Court hearings MISSING
AFILATOVCOMPANI EHITUS 0Ü OÜ
Rulings as of 22.02.2025?
Court settlemets MISSING
AFILATOVCOMPANI EHITUS 0Ü OÜ
Notices and announcements as of 22.02.2025?
Announcements MISSING
Marketing
Business network
AFILATOVCOMPANI EHITUS 0Ü 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
AFILATOVCOMPANI EHITUS 0Ü 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.