FINERT TRADING OÜ
Date of report 05.04.2025
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Employees and salaries
FINERT TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINERT TRADING OÜ
Former decision-makers?
Relations:
1
Turnover 2024:
43 476 €
Employees:
3
Vjatšeslav Martšuk
★★★★
......
Credit Score: Risky
Reputation score: 900
Date of birth: ......
Active relations 1
Relations:
1
Turnover:
Employees:
Oleg Golev
★★★★
......
Credit Score: Trustworthy
Reputation score: 210
Date of birth: ......
Active relations 1
FINERT TRADING OÜ
History of right of representation?
Field
Trading
Business age
18y
Beneficial country:
et
Oleg Golev
... - ...
Vjatšeslav Martšuk
... - ...
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
FINERT TRADING OÜ
Owners?
Former owners
Finances and assets
FINERT TRADING OÜ
Taxes paid and estimated average salariesFINERT TRADING OÜ
Financial indicators and prognosisFINERT TRADING OÜ
Financial raiting: "GOOD" (2011)2011
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
FINERT TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 15.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 21.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 19.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 14.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 06.11.2001 | ...... |
Liabilities and debts
FINERT TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINERT TRADING OÜ
Reports and assets-liabilities overview 03.03.2016?
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: ...... €
FINERT TRADING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FINERT TRADING OÜ
Debt by type 05.04.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Haldustegevused | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
FINERT TRADING OÜ
Time-barred and ongoing claims as of 03.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FINERT TRADING OÜ
Bailiff's enforcement proceedings as of 03.03.2016?
Bailiff's enforcement proceedings MISSING
FINERT TRADING OÜ
Regulations of the Payment Order Department as of 03.03.2016?
Regulations of the Payment Order Department MISSING
FINERT TRADING OÜ
Court orders in the register as of 03.03.2016?
Court order MISSING
FINERT TRADING OÜ
Decisions of the Consumer Disputes Committee as of 03.03.2016?
Consumer disputes MISSING
FINERT TRADING OÜ
Court hearings as of 03.03.2016?
Court hearings MISSING
FINERT TRADING OÜ
Rulings as of 03.03.2016?
Kohtumäärus haldusasjas nr 3-13-108/3
Tallinna Halduskohus Tallinna kohtumaja
17.01.2013
| Related companies: | ABV TRADE CONSULTING OÜ, LPS GRUPS OÜ |
| Number of the case: | 3-13-108/3 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hurma Kiviloo |
| Commencement of the Court case: | 17.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.01.2013 |
| Court case category: | Maksuõigus |
| Keyword: | - |
| Court decision date: | 17.01.2013 |
| Entry into force: | 17.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.108.2085 |
FINERT TRADING OÜ
Notices and announcements as of 03.03.2016?
Notice of service of a decision of the registration department of a court
14.01.2016
Marketing
Business network
FINERT TRADING 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
FINERT TRADING 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.