FINETEST GRUPP INVEST OÜ
Date of report 27.06.2024
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Employees and salaries
Deciders and beneficiaries
FINETEST GRUPP INVEST OÜ
Former deciders?
Relations: 8
Turnover:
Employees: 3
Galina Galitšenko
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3250
Date of birth: ......
Active relations 8
Relations: 3
Turnover 2024: 242 324 €
Employees: 6
German Bubin
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2110
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees: 1
Igor Jaakson
★★★★
......
Credit Score: Problematic
Reputation scores: -20550
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Vitali Lissin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
FINETEST GRUPP INVEST OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Sven Saue ... - ...
Vitali Lissin ... - ...
Igor Jaakson ... - ...
German Bubin ... - ...
Galina Galitšenko ... - ...
1999
2003
2006
2010
2013
2017
2020
2024
1999
2001
2004
2006
2008
2010
2013
2015
2017
2019
2022
2024
FINETEST GRUPP INVEST OÜ
Owners?
Former owners
Finances and assets
FINETEST GRUPP INVEST OÜ
Paid taxes and estimated average salariesFINETEST GRUPP INVEST OÜ
The number of days buyers have not paid?
FINETEST GRUPP INVEST OÜ
Sales revenue by business areaFINETEST GRUPP INVEST OÜ
Financial indicators and prognosisFINETEST GRUPP INVEST OÜ
Financial raiting: "GOOD" (2009)2009
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
FINETEST GRUPP INVEST OÜ
Real estate as of 27.08.2013Real estate MISSING
FINETEST GRUPP INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2009 | 01.01.2009–31.12.2009 | 28.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 05.06.2009 | ...... |
| 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 | 21.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 29.06.2004 | ...... |
| 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 | 29.06.2001 | ...... |
Liabilities and debts
FINETEST GRUPP INVEST OÜ
Reports and assets-liabilities overview 27.08.2013?
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: ...... €
FINETEST GRUPP INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINETEST GRUPP INVEST OÜ
Bailiff's enforcement proceedings as of 27.08.2013?
Bailiff's enforcement proceedings MISSING
FINETEST GRUPP INVEST OÜ
Regulations of the Payment Order Department as of 27.08.2013?
Regulations of the Payment Order Department MISSING
FINETEST GRUPP INVEST OÜ
Court orders in the register as of 27.08.2013?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.05.2013
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 10044154 / 7
Regulation status has entered into force: 05.08.2013
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.02.2012
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10044154 / M3
Regulation status has entered into force: 29.08.2012
Date of enforcement of order or additional period: 29.08.2012
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
29.02.2012
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10044154 / M3
Regulation status has entered into force: 29.08.2012
Date of enforcement of order or additional period: 29.08.2012
Määruse olek: Jõustunud
FINETEST GRUPP INVEST OÜ
Decisions of the Consumer Disputes Committee as of 27.08.2013?
Consumer disputes MISSING
FINETEST GRUPP INVEST OÜ
Court hearings as of 27.08.2013?
Court hearings MISSING
FINETEST GRUPP INVEST OÜ
Rulings as of 27.08.2013?
Court settlemets MISSING
FINETEST GRUPP INVEST OÜ
Notices and announcements as of 27.08.2013?
Announcements MISSING
Marketing
Business network
FINETEST GRUPP INVEST 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
FINETEST GRUPP INVEST 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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