FILENKO UA OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
FILENKO UA OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Yuliia Filenko
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 40
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FILENKO UA OÜ
History of right of representation?
Field
Other Services
Business age
0y
Beneficial country:
Ukraine
Yuliia Filenko
... - ...
2024
2025
2024
2025
FILENKO UA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FILENKO UA OÜ
GoodwillFILENKO UA OÜ
Taxes paid and estimated average salariesFILENKO UA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FILENKO UA OÜ
Sales revenue by countryFILENKO UA OÜ
Financial indicators and prognosisFILENKO UA 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
FILENKO UA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FILENKO UA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FILENKO UA OÜ
Reports and assets-liabilities overview 25.03.2025?
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: ...... €
FILENKO UA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FILENKO UA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FILENKO UA OÜ
Bailiff's enforcement proceedings as of 25.03.2025?
Bailiff's enforcement proceedings MISSING
FILENKO UA OÜ
Regulations of the Payment Order Department as of 25.03.2025?
Regulations of the Payment Order Department MISSING
FILENKO UA OÜ
Court orders in the register as of 25.03.2025?
Court order MISSING
FILENKO UA OÜ
Decisions of the Consumer Disputes Committee as of 25.03.2025?
Consumer disputes MISSING
FILENKO UA OÜ
Court hearings as of 25.03.2025?
Court hearings MISSING
FILENKO UA OÜ
Rulings as of 25.03.2025?
Court settlemets MISSING
FILENKO UA OÜ
Notices and announcements as of 25.03.2025?
Announcements MISSING
Marketing
Business network
FILENKO UA 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
FILENKO UA 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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