FARFILO OÜ
Date of report 04.04.2025
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Employees and salaries
Deciders and beneficiaries
FARFILO OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Dumitru Grubii
☆☆☆☆
......
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.
FARFILO OÜ
History of right of representation?
Field
Professional Activities
Business age
0y
Beneficial country:
Estonia
Dumitru Grubii
... - ...
2024
2025
2024
2025
FARFILO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FARFILO OÜ
GoodwillFARFILO OÜ
Taxes paid and estimated average salariesFARFILO OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FARFILO OÜ
Sales revenue by countryFARFILO OÜ
Financial indicators and prognosisFARFILO 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
FARFILO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FARFILO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FARFILO OÜ
Reports and assets-liabilities overview 04.04.2025?
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: ...... €
FARFILO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FARFILO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
FARFILO OÜ
Bailiff's enforcement proceedings as of 04.04.2025?
Bailiff's enforcement proceedings MISSING
FARFILO OÜ
Regulations of the Payment Order Department as of 04.04.2025?
Regulations of the Payment Order Department MISSING
FARFILO OÜ
Court orders in the register as of 04.04.2025?
Puuduste kõrvaldamise määrus
29.10.2024
Regulation number: Ä 50267633 / M1
Regulation status has entered into force: 04.11.2024
Date of enforcement of order or additional period: 05.11.2024
Regulation status: Puudused kõrvaldatud
FARFILO OÜ
Decisions of the Consumer Disputes Committee as of 04.04.2025?
Consumer disputes MISSING
FARFILO OÜ
Court hearings as of 04.04.2025?
Court hearings MISSING
FARFILO OÜ
Rulings as of 04.04.2025?
Court settlemets MISSING
FARFILO OÜ
Notices and announcements as of 04.04.2025?
Announcements MISSING
Marketing
Business network
FARFILO 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
FARFILO 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.