FINIKA OÜ - 10478518 | ScoreStorybook | Print Summary Report
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FINIKA OÜ

Summary report

Date of report 22.02.2025

FINIKA OÜ
10478518 - Registered
Founded in 29.07.1998
Fixed capital 6,392 €

VAT  
EE100540473 (end 28.02.2003)
start end
01.07.1999 28.02.2003

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FINIKA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINIKA OÜ

Number of employees and estimated average salaries
?

FINIKA OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
2024 III........................
2024 II........................
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

FINIKA OÜ

Decision-makers
?

Former decision-makers

Serguei Teplykh

Relations: 1
Turnover:
Employees:
Serguei Teplykh
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -80

Date of birth: ......

Active relations 1

Mediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

FINIKA OÜ

Former decision-makers
?

Mykhailo Vaitman

Relations: 4
Turnover 2024: 3 476 779 €
Employees: 22
Mykhailo Vaitman
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9850

Date of birth: ......

Active relations 4

Mediation of a variety of goodsWholesale of electrical materials

Viktor Volkov

Relations:
Turnover:
Employees:
Viktor Volkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Victor Volkov

Relations:
Turnover:
Employees:
Victor Volkov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FINIKA OÜ

History of right of representation
?
Field
Trading
Business age
26y
Beneficial country:
Estonia
 
Serguei Teplykh ... - ...
Victor Volkov ... - ...
Viktor Volkov ... - ...
Mykhailo Vaitman ... - ...
1998
2002
2006
2010
2013
2017
2021
2025
1998
2000
2003
2005
2008
2010
2013
2015
2018
2020
2023
2025

FINIKA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................

FINIKA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINIKA OÜ

Goodwill

FINIKA OÜ

Taxes paid and estimated average salaries

FINIKA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

FINIKA OÜ

Sales revenue by country

FINIKA OÜ

Financial indicators and prognosis

FINIKA OÜ

Financial raiting: "GOOD" (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

FINIKA OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 09.06.2023 ......
2021 01.01.2021–31.12.2021 11.07.2022 ......
2020 01.01.2020–31.12.2020 01.07.2021 ......
2019 01.01.2019–31.12.2019 31.05.2020 ......
2018 01.01.2018–31.12.2018 16.05.2019 ......
2017 01.01.2017–31.12.2017 09.06.2018 ......
2016 01.01.2016–31.12.2016 22.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 14.05.2014 ......
2012 01.01.2012–31.12.2012 09.04.2013 ......
2011 01.01.2011–31.12.2011 24.04.2012 ......
2010 01.01.2010–31.12.2010 18.04.2011 ......
2009 01.01.2009–31.12.2009 16.03.2010 ......
2008 01.01.2008–31.12.2008 09.06.2009 ......
2007 01.01.2007–31.12.2007 07.05.2008 ......
2006 01.01.2006–31.12.2006 18.06.2007 ......
2005 01.01.2005–31.12.2005 25.05.2006 ......
2004 01.01.2004–31.12.2004 23.03.2005 ......
2003 01.01.2003–31.12.2003 26.05.2004 ......
2002 01.01.2002–31.12.2002 15.05.2003 ......
2001 01.01.2001–31.12.2001 03.04.2002 ......
2000 01.01.2000–31.12.2000 18.04.2001 ......

Liabilities and debts

FINIKA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINIKA OÜ

Reports and assets-liabilities overview 22.02.2025
?
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: ...... €

FINIKA OÜ

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

Total debt claims: ...... €

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

FINIKA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

FINIKA OÜ

Bailiff's enforcement proceedings as of 22.02.2025
?

Bailiff's enforcement proceedings MISSING

FINIKA OÜ

Regulations of the Payment Order Department as of 22.02.2025
?

Regulations of the Payment Order Department MISSING

FINIKA OÜ

Court orders in the register as of 22.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10028256 / M4

Regulation status has entered into force: 01.09.2024

Date of enforcement of order or additional period: 01.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10028256 / M3

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

FINIKA OÜ

Decisions of the Consumer Disputes Committee as of 22.02.2025
?

Consumer disputes MISSING

FINIKA OÜ

Court hearings as of 22.02.2025
?

Court hearings MISSING

FINIKA OÜ

Rulings as of 22.02.2025
?

Court settlemets MISSING

FINIKA OÜ

Notices and announcements as of 22.02.2025
?

Announcements MISSING

Marketing

Business network

FINIKA 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

FINIKA OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

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