FINANCE MANAGEMENT OÜ - 10702750 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      FINANCE MANAGEMENT OÜ

      Summary report

      Date of report 06.10.2024

      FINANCE MANAGEMENT OÜ
      10702750 - Registered
      Founded in 02.10.2000
      Fixed capital 10,225 €

      Former names

      • Osaühing VALKOREL
      VAT  
      EE100647033 (end 09.09.2020)
      start end
      01.11.2000 09.09.2020

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      keywords

      • audiit- ja raamatupidamisteenused
      • raamatupidamine

      FINANCE MANAGEMENT OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Risky 0.99

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      Employees and salaries

      FINANCE MANAGEMENT OÜ

      Number of employees and estimated average salaries
      ?

      FINANCE MANAGEMENT OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      FINANCE MANAGEMENT OÜ

      Deciders
      ?

      Former deciders

      Aare Reikter

      Relations: 102
      Turnover 2024: 4 908 973 €
      Employees: 22
      Aare Reikter
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -1240364

      Date of birth: ......

      Active relations 102

      Interest trainingBeauty service (hairdresser, etc.)Mediation of wood and building materialsManufacture of metal structuresArtistic creative activitiesOther serviceIndustrial cleaning of buildings
      *Every member of the management board may represent the private limited company in concluding all transactions.

      FINANCE MANAGEMENT OÜ

      Former deciders
      ?

      Paap Suurmaa

      Relations: 23
      Turnover 2024: 56 611 €
      Employees:
      Paap Suurmaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2780

      Date of birth: ......

      Active relations 23

      Business adviceReal Estate RentalOther serviceOther serviceWholesale trade of various goods

      Kalev Selter

      Relations: 7
      Turnover:
      Employees:
      Kalev Selter
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -1190

      Date of birth: ......

      Active relations 7

      Activities of call centresManufacture of other food productsSoftware PublishingInformation activitiesDevelopment activities in nature and engineeringBusiness adviceInformation technology and computer activities
      Anti Kesamaa logo and brand
      Anti Kesamaa logo and brand

      Anti Kesamaa

      Relations: 11
      Turnover 2024: 264 693 €
      Employees: 4
      Anti Kesamaa
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3410

      Date of birth: ......

      Active relations 11

      Interest trainingOther serviceDatabase managementOther business assistance servicesBuilding construction worksIncasso serviceReal Estate Rental

      Külli Kariste

      Relations: 2
      Turnover 2024: 19 009 €
      Employees:
      Külli Kariste
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 500

      Date of birth: ......

      Active relations 2

      Interest trainingActivities for theatre and dance performances

      Külli Kariste

      Relations: 2
      Turnover 2024: 19 009 €
      Employees:
      Külli Kariste
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 500

      Date of birth: ......

      Active relations 2

      Interest trainingActivities for theatre and dance performances

      Margot Ojamets

      Relations: 2
      Turnover 2024: 198 163 €
      Employees: 1
      Margot Ojamets
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 2380

      Date of birth: ......

      Active relations 2

      AccountingIncasso service

      FINANCE MANAGEMENT OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.99
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.99
      		..................
      0.08
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.89
      		..................
      0.01
      		..................
      0.01
      		..................
      0.89
      		..................

      Finances and assets

      FINANCE MANAGEMENT OÜ

      Goodwill

      FINANCE MANAGEMENT OÜ

      Paid taxes and estimated average salaries

      FINANCE MANAGEMENT OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      FINANCE MANAGEMENT OÜ

      Sales revenue by business area

      FINANCE MANAGEMENT OÜ

      Sales revenue by country

      FINANCE MANAGEMENT OÜ

      Financial indicators and prognosis

      FINANCE MANAGEMENT OÜ

      Financial raiting: "SATISFACTORY" (2018)
      2018
      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

      FINANCE MANAGEMENT OÜ

      Real estate as of 06.10.2024

      Real estate MISSING

      FINANCE MANAGEMENT OÜ

      Annual reports
      Year Period Submitted Report PDF
      2018 01.01.2018–31.12.2018 04.10.2019 ......
      2017 01.01.2017–31.12.2017 01.04.2018 ......
      2016 01.01.2016–31.12.2016 26.03.2018 ......
      2015 01.01.2015–31.12.2015 23.09.2016 ......
      2014 01.01.2014–31.12.2014 18.12.2015 ......
      2013 01.01.2013–31.12.2013 15.07.2014 ......
      2012 01.01.2012–31.12.2012 03.05.2013 ......
      2011 01.01.2011–31.12.2011 11.06.2012 ......
      2010 01.01.2010–31.12.2010 27.05.2011 ......
      2009 01.01.2009–31.12.2009 16.03.2010 ......
      2008 01.01.2008–31.12.2008 29.06.2009 ......
      2007 01.01.2007–31.12.2007 06.07.2008 ......
      2006 01.01.2006–31.12.2006 05.05.2007 ......
      2005 01.01.2005–31.12.2005 30.06.2006 ......
      2004 01.01.2004–31.12.2004 11.07.2005 ......
      2003 01.01.2003–31.12.2003 24.01.2005 ......
      2001 01.01.2001–31.12.2001 10.05.2002 ......
      2000 01.01.2000–31.12.2000 20.07.2001 ......

      Liabilities and debts

      FINANCE MANAGEMENT OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      FINANCE MANAGEMENT OÜ

      Reports and assets-liabilities overview 06.10.2024
      ?
      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: ...... €

      FINANCE MANAGEMENT OÜ

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

      Total debt claims: ...... €

      PAYMENT SCHEDULE
      ......
      Latest events
      ...... ......

      FINANCE MANAGEMENT OÜ

      Debt by type 05.10.2024
      ?
      Debt by type
      Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
      Tax collector 's claims ...... € ...... € ...... €
      Special income tax ...... € ...... € ...... € ETCB
      Interest ...... € ...... € ...... € ETCB
      Withholding tax ...... € ...... € ...... € ETCB
      Funded pension ...... € ...... € ...... € ETCB
      Value added tax ...... € ...... € ...... € ETCB
      Social tax ...... € ...... € ...... € ETCB
      Unemployment insurance tax ...... € ...... € ...... € ETCB
      Creditors' claims ...... € ...... € ...... €
      Total ...... € ...... € ...... €

      FINANCE MANAGEMENT OÜ

      Time-barred and ongoing claims as of 04.10.2024
      ?
      Ongoing
      Sum:
      ......
      ...... €
      Time-barred
      Sum:
      ......
      ...... €

      FINANCE MANAGEMENT OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      FINANCE MANAGEMENT OÜ

      Bailiff's enforcement proceedings as of 06.10.2024
      ?

      Bailiff's enforcement proceedings MISSING

      FINANCE MANAGEMENT OÜ

      Regulations of the Payment Order Department as of 06.10.2024
      ?

      Regulations of the Payment Order Department MISSING

      FINANCE MANAGEMENT OÜ

      Court orders in the register as of 06.10.2024
      ?
      Logo

      Aruandetrahvimäärus

      30.08.2024

      Regulation number: Ä 10051740 / M13

      Regulation status has entered into force: 30.08.2024

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      19.07.2024

      Regulation number: Ä 10051740 / M12

      Regulation status has entered into force: 19.07.2024

      Date of enforcement of order or additional period: 19.07.2024

      Määruse olek: Jõustunud

      Logo

      Korduv aruandetrahvimäärus

      16.05.2024

      Regulation number: Ä 10051740 / M11

      Regulation status has entered into force: 16.05.2024

      Määruse olek: Allkirjastatud

      Logo

      Korduv aruandetrahvimäärus

      25.12.2023

      Regulation number: Ä 10051740 / M10

      Regulation status has entered into force: 25.12.2023

      Määruse olek: Allkirjastatud

      Logo

      Aruandetrahvimäärus

      04.10.2023

      Regulation number: Ä 10051740 / M9

      Regulation status has entered into force: 04.10.2023

      Määruse olek: Allkirjastatud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      26.08.2023

      Regulation number: Ä 10051740 / M8

      Regulation status has entered into force: 26.08.2023

      Date of enforcement of order or additional period: 26.08.2023

      Määruse olek: Jõustunud

      Logo

      Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

      20.06.2022

      Regulation number: Ä 10051740 / M7

      Regulation status has entered into force: 20.06.2022

      Date of enforcement of order or additional period: 20.06.2022

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      13.12.2021

      Regulation number: Ä 10051740 / M6

      Regulation status has entered into force: 13.12.2021

      Date of enforcement of order or additional period: 13.12.2021

      Määruse olek: Jõustunud

      Logo

      Määruse tühistamise määrus

      13.12.2021

      Regulation number: Ä 10051740 / M5

      Regulation status has entered into force: 13.12.2021

      Date of enforcement of order or additional period: 13.12.2021

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      12.04.2021

      Regulation number: Ä 10051740 / M4

      Regulation status has entered into force: 13.12.2021

      Date of enforcement of order or additional period: 12.04.2021

      Määruse olek: Tühistatud

      FINANCE MANAGEMENT OÜ

      Decisions of the Consumer Disputes Committee as of 06.10.2024
      ?

      Consumer disputes MISSING

      FINANCE MANAGEMENT OÜ

      Court hearings as of 06.10.2024
      ?
      Logo

      Number of the case: 3-20-1440

      Tallinna Halduskohus Tallinna kohtumaja

      09.11.2021
      Status of the hearing: Toimunud
      Chamber: kohtusaal nr 105
      Judge: Andreas Paukštys
      Description of hearings: ......
      Logo

      Number of the case: 3-20-1440

      Tallinna Halduskohus Tallinna kohtumaja

      26.10.2021
      Status of the hearing: Tühistatud
      Chamber: kohtusaal nr 105
      Judge: Andreas Paukštys
      Description of hearings: ......
      Logo

      Number of the case: 3-20-1440

      Tallinna Halduskohus Tallinna kohtumaja

      28.09.2021
      Status of the hearing: Tühistatud
      Chamber: kohtusaal nr 104
      Judge: Andreas Paukštys
      Description of hearings: ......

      FINANCE MANAGEMENT OÜ

      Rulings as of 06.10.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-17-11709/3

      Pärnu Maakohus Haapsalu kohtumaja Haapsalus

      21.09.2017
      Related companies: EL KONSULT OÜ
      Number of the case: 2-17-11709/3
      Type of procedure: Tsiviilasi
      Court: Pärnu Maakohus Haapsalu kohtumaja Haapsalus
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Külli Mõlder
      Commencement of the Court case: 04.08.2017
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 04.08.2017
      Court case category: Täitmine
      Keyword: -
      Court decision date: 21.09.2017
      Entry into force: 11.10.2017
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:PMK:2017:2.17.11709.19687

      FINANCE MANAGEMENT OÜ

      Notices and announcements as of 06.10.2024
      ?
      Logo

      Company deletion warning notice

      20.06.2022
      Äriühingu kustutamishoiatuse teade
      Avaldamise algus: 20.06.2022
      Avaldamise lõpp: 21.12.2022
      Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

      Finance Management osaühing (registrikood: 10702750) ei ole esitanud 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10051740 / M6) tegemisest.

      Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

      Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

      Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1938476

      Marketing

      Business network

      FINANCE MANAGEMENT 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
      Expand threads if desired

      Beneficiaries network

      FINANCE MANAGEMENT OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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