PHILOMENA OÜ
Date of report 01.02.2025
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Employees and salaries
Deciders and beneficiaries
PHILOMENA OÜ
Decision-makers?
Relations: 2
Turnover:
Employees: 1
Tuuli Maarja Möller
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
PHILOMENA OÜ
History of right of representation?
Field
Trading
Business age
0y
Beneficial country:
Estonia
Tuuli Maarja Möller ... - ...
2025
2025
PHILOMENA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
PHILOMENA OÜ
Taxes paid and estimated average salariesPHILOMENA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
PHILOMENA OÜ
Financial raiting: "UNSATISFACTORY" ()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
PHILOMENA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
PHILOMENA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
PHILOMENA OÜ
Reports and assets-liabilities overview 01.02.2025?
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: ...... €
PHILOMENA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PHILOMENA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
PHILOMENA OÜ
Bailiff's enforcement proceedings as of 01.02.2025?
Bailiff's enforcement proceedings MISSING
PHILOMENA OÜ
Regulations of the Payment Order Department as of 01.02.2025?
Regulations of the Payment Order Department MISSING
PHILOMENA OÜ
Court orders in the register as of 01.02.2025?
Puuduste kõrvaldamise määrus
06.01.2025
Regulation number: Ä 50272607 / M1
Regulation status has entered into force: 12.01.2025
Date of enforcement of order or additional period: 13.01.2025
Regulation status: Puudused kõrvaldatud
PHILOMENA OÜ
Decisions of the Consumer Disputes Committee as of 01.02.2025?
Consumer disputes MISSING
PHILOMENA OÜ
Court hearings as of 01.02.2025?
Court hearings MISSING
PHILOMENA OÜ
Rulings as of 01.02.2025?
Court settlemets MISSING
PHILOMENA OÜ
Notices and announcements as of 01.02.2025?
Announcements MISSING
Marketing
Business network
PHILOMENA 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
PHILOMENA 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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