FINANTS CONSULT OÜ
Date of report 07.07.2026
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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 decision-makers?
Kristo Teder
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
Svetlana Žurkina
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 23
Kirill Žurkin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 2
Mkrtitš Pogosjan
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 0
Maarja Roht
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 10
FINANTS CONSULT OÜ
History of right of representation?
Field
Business age
21y
Beneficial country:
et
Kristo Teder
... - ...
Maarja Roht
... - ...
Mkrtitš Pogosjan
... - ...
Kirill Žurkin
... - ...
Svetlana Žurkina
... - ...
1998
2002
2006
2010
2014
2018
2022
2026
1998
2001
2003
2006
2008
2011
2013
2016
2018
2021
2023
2026
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 | Ending |
|---|---|---|---|---|
check_indeterminate_small
| ...... | ...... | ...... |
Finances and assets
FINANTS CONSULT OÜ
Taxes paid and estimated average salariesFINANTS 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 05.03.2020Active and unactive real estate
K......
K......
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 of assets 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 07.07.2026?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board 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?
Kandemäärus muu kohtulahendi täitmiseks
05.03.2020
Regulation number: Ä 10036414 / 15
Regulation status has entered into force: 05.03.2020
Date of enforcement of order or additional period: 05.03.2020
Regulation status: 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 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
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 found.
Failed to load monitoring events.