SUURFIRMA OÜ
Date of report 13.11.2025
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Employees and salaries
Deciders and beneficiaries
SUURFIRMA OÜ
Decision-makers?
Ivan Bilyi
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
SUURFIRMA OÜ
History of right of representation?
Field
Construction
Business age
0y
Beneficial country:
Estonia
Ivan Bilyi
... - ...
2025
2025
SUURFIRMA OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
more_horiz
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
SUURFIRMA OÜ
GoodwillSUURFIRMA OÜ
Taxes paid and estimated average salariesSUURFIRMA OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
SUURFIRMA OÜ
Sales revenue by countrySUURFIRMA OÜ
Financial indicators and prognosisSUURFIRMA OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
SUURFIRMA OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
SUURFIRMA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SUURFIRMA OÜ
Reports and assets-liabilities overview 13.11.2025?
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: ...... €
SUURFIRMA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
SUURFIRMA OÜ
Debt by type 13.11.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
SUURFIRMA OÜ
Time-barred and ongoing claims as of 13.11.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
SUURFIRMA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
SUURFIRMA OÜ
Bailiff's enforcement proceedings as of 13.11.2025?
Bailiff's enforcement proceedings MISSING
SUURFIRMA OÜ
Regulations of the Payment Order Department as of 13.11.2025?
Regulations of the Payment Order Department MISSING
SUURFIRMA OÜ
Court orders in the register as of 13.11.2025?
Court order MISSING
SUURFIRMA OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2025?
Consumer disputes MISSING
SUURFIRMA OÜ
Court hearings as of 13.11.2025?
Court hearings MISSING
SUURFIRMA OÜ
Rulings as of 13.11.2025?
Court settlemets MISSING
SUURFIRMA OÜ
Notices and announcements as of 13.11.2025?
Announcements MISSING
Marketing
Business network
SUURFIRMA 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
SUURFIRMA 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.