FINE INVEST OÜ - 10361905 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINE INVEST OÜ

Summary report

Date of report 26.11.2024

FINE INVEST OÜ
10361905 - Deleted (22.03.2024)
Founded in 15.01.1998
Fixed capital 2,556 €

Former names

  • Osaühing Fine Invest
VAT  
EE100349700 (end 30.11.2021)
start end
01.04.1998 30.11.2021

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  • enda kinnisvara ost ja müük

FINE INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

FINE INVEST OÜ

Number of employees and estimated average salaries
?

FINE INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FINE INVEST OÜ

Former deciders
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Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 27
Turnover 2024: 4 346 311 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 12130

Date of birth: ......

Active relations 27

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Alvar Virkus

Relations:
Turnover:
Employees:
Alvar Virkus
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ivar Virkus

Relations: 1
Turnover:
Employees:
Ivar Virkus
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 740

Date of birth: ......

Active relations 1

Other leisure activities

Ivar Virkus

Relations: 1
Turnover:
Employees:
Ivar Virkus
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 740

Date of birth: ......

Active relations 1

Other leisure activities

Märt Meerits

Relations: 3
Turnover 2024: 2 620 779 €
Employees:
Märt Meerits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3450

Date of birth: ......

Active relations 3

Purchase and sale of own propertyBusiness adviceService related to physical well-being

FINE INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.34
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0.34
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0.34
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0.34
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0.34
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!
..................

......

!
..................

FINE INVEST OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.34
............

FINE INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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Finances and assets

FINE INVEST OÜ

Paid taxes and estimated average salaries

FINE INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2022 IV* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FINE INVEST OÜ

Sales revenue by business area

FINE INVEST OÜ

Financial indicators and prognosis

FINE INVEST OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

FINE INVEST OÜ

Real estate as of 22.03.2024

Active and unactive real estate

igon T......
igon K......
igon K......
igon K......
igon J......
igon S......
igon A......
igon S......
igon K......
igon K......
igon N......
igon L......
igon V......
igon K......
igon K......
igon A......
igon V......

FINE INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 13.02.2024 ......
2023 01.01.2023–31.12.2023 07.02.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2022 ......
2020 01.01.2020–31.12.2020 06.09.2021 ......
2019 01.01.2019–31.12.2019 22.07.2020 ......
2018 01.01.2018–31.12.2018 01.10.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 12.06.2017 ......
2015 01.01.2015–31.12.2015 09.06.2016 ......
2014 01.01.2014–31.12.2014 17.06.2015 ......
2013 01.01.2013–31.12.2013 03.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 27.06.2011 ......
2009 01.01.2009–31.12.2009 03.08.2010 ......
2008 01.01.2008–31.12.2008 03.06.2009 ......
2007 01.01.2007–31.12.2007 17.09.2008 ......
2006 01.01.2006–31.12.2006 08.10.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 08.07.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

FINE INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINE INVEST OÜ

Reports and assets-liabilities overview 22.03.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FINE INVEST OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FINE INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 IV* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FINE INVEST OÜ

Bailiff's enforcement proceedings as of 22.03.2024
?

Bailiff's enforcement proceedings MISSING

FINE INVEST OÜ

Regulations of the Payment Order Department as of 22.03.2024
?

Regulations of the Payment Order Department MISSING

FINE INVEST OÜ

Court orders in the register as of 22.03.2024
?
Logo

Eitav kandemäärus

23.02.2024

Regulation number: Ä 10022934 / 19

Regulation status has entered into force: 23.02.2024

Määruse olek: Allkirjastatud

FINE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2024
?

Consumer disputes MISSING

FINE INVEST OÜ

Court hearings as of 22.03.2024
?

Court hearings MISSING

FINE INVEST OÜ

Rulings as of 22.03.2024
?

Court settlemets MISSING

FINE INVEST OÜ

Notices and announcements as of 22.03.2024
?
Logo

Notice of liquidation proceedings of a private limited company

01.09.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 01.09.2023
Avaldamise lõpp: tähtajatu
Osaühing Fine Invest (registrikood 10361905) (likvideerimisel) likvideerija(d) Ivar Virkus avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Fine Invest (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Osaühing Fine Invest
Kristiine linnaosa, Tallinn, Harju maakond, Liimi tn 1
E-post: ivar@virkus.com
Teadaande avaldaja kontaktandmed:
IVAR VIRKUS
Teadaande number 2115300

Marketing

Business network

FINE INVEST OÜ

 Business network
CREDIT 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
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Beneficiaries network

FINE INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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