FINANTS CONSULT OÜ
Date of report 02.06.2024
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Employees and salaries
FINANTS CONSULT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FINANTS CONSULT OÜ
Former deciders?
Relations: 33
Turnover 2024: 82 981 €
Employees: 1
Kristo Teder
★★★★
......
Credit Score: Neutral
Reputation scores: 1580
Date of birth: ......
Active relations 33
Relations: 23
Turnover 2024: 60 957 655 €
Employees: 15
Svetlana Žurkina
★★★★
......
Credit Score: Neutral
Reputation scores: 20860
Date of birth: ......
Active relations 23
Relations: 2
Turnover 2024: 2 072 705 €
Employees: 1
Kirill Žurkin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1050
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Mkrtitš Pogosjan
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 6
Turnover 2024: 98 842 €
Employees: 7
Maarja Roht
★★★★
......
Credit Score: Trustworthy
Reputation scores: 270
Date of birth: ......
Active relations 6
FINANTS CONSULT OÜ
History of right of representation?
Field
Real Estate
Business age
21y
Beneficial country:
et
Kristo Teder ... - ...
Maarja Roht ... - ...
Mkrtitš Pogosjan ... - ...
Kirill Žurkin ... - ...
Svetlana Žurkina ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024
FINANTS CONSULT OÜ
Owners?
Former owners
FINANTS CONSULT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FINANTS CONSULT OÜ
Paid taxes and estimated average salariesFINANTS CONSULT OÜ
The number of days buyers have not paid?
FINANTS CONSULT OÜ
Sales revenue by business areaFINANTS CONSULT OÜ
Financial indicators and prognosisFINANTS CONSULT OÜ
Financial raiting: "GOOD" (2012)2012
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
FINANTS CONSULT OÜ
Real estate as of 05.03.2020
FINANTS CONSULT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 08.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 13.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 09.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.07.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 24.07.2001 | ...... |
Liabilities and debts
FINANTS CONSULT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINANTS CONSULT OÜ
Reports and assets-liabilities overview 05.03.2020?
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: ...... €
FINANTS CONSULT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FINANTS CONSULT OÜ
Debt by type 31.05.2024?
| Type of claim | Amount of claims | In payment schedule | Disputed | Decider during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FINANTS CONSULT OÜ
Time-barred and ongoing claims as of 05.03.2020?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FINANTS CONSULT OÜ
Bailiff's enforcement proceedings as of 05.03.2020?
Bailiff's enforcement proceedings MISSING
FINANTS CONSULT OÜ
Regulations of the Payment Order Department as of 05.03.2020?
Regulations of the Payment Order Department MISSING
FINANTS CONSULT OÜ
Court orders in the register as of 05.03.2020?
Tähtaja ennistamise määrus
01.11.2018
Registrit pidav kohus võib tsiviilkohtumenetluse seadustiku § 68 lõike 3 alusel tähtaja ennistada.
Regulation number: Ä 10036414 / M6
Regulation status has entered into force: 01.11.2018
Määruse olek: Jõustunud
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
16.03.2017
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10036414 / 10
Regulation status has entered into force: 25.04.2017
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
12.09.2016
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10036414 / M4
Regulation status has entered into force: 12.09.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.02.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10036414 / M3
Regulation status has entered into force: 26.08.2016
Date of enforcement of order or additional period: 26.08.2016
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
23.02.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10036414 / M3
Regulation status has entered into force: 26.08.2016
Date of enforcement of order or additional period: 26.08.2016
Määruse olek: Jõustunud
FINANTS CONSULT OÜ
Decisions of the Consumer Disputes Committee as of 05.03.2020?
Consumer disputes MISSING
FINANTS CONSULT OÜ
Court hearings as of 05.03.2020?
Number of the case: 2-19-14149
Harju Maakohus Tallinna kohtumaja
16.10.2019
| Chamber: | kohtusaal nr 3003 |
| Judge: | Viktor Brügel |
| Description of hearings: | ...... |
FINANTS CONSULT OÜ
Rulings as of 05.03.2020?
Kohtumäärus tsiviilasjas nr 2-19-14149/9
Harju Maakohus Tallinna kohtumaja
31.10.2019
| Related companies: | |
| Number of the case: | 2-19-14149/9 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Viktor Brügel |
| Commencement of the Court case: | 13.09.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.09.2019 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 31.10.2019 |
| Entry into force: | 16.11.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.19.14149.21015 |
FINANTS CONSULT OÜ
Notices and announcements as of 05.03.2020?
Notice of termination of bankruptcy proceedings due to leavening
31.10.2019
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
16.10.2019
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
19.09.2019
Notice of liquidation proceedings of a private limited company
03.04.2019
Company deletion warning notice
12.09.2016
Marketing
Business network
FINANTS CONSULT 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
FINANTS CONSULT 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 were found
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