FINANCE MANAGEMENT OÜ - 10702750 | ScoreStorybook | Print Summary Report
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FINANCE MANAGEMENT OÜ

Summary report

Date of report 02.02.2025

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

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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 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

FINANCE MANAGEMENT OÜ

Decision-makers
?

Former decision-makers

Aare Reikter

Relations: 89
Turnover 2024: 4 196 484 €
Employees: 31
Aare Reikter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -785150

Date of birth: ......

Active relations 89

Online shop Windows, doors, stairs installationOther health servicesBusiness adviceOther retailSports and Leisure TrainingRoofing
*Every member of the management board may represent the private limited company in concluding all transactions.

FINANCE MANAGEMENT OÜ

Former decision-makers
?

Paap Suurmaa

Relations: 23
Turnover 2024: 88 199 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2850

Date of birth: ......

Active relations 23

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Kalev Selter

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Anti Kesamaa logo and brand
Anti Kesamaa logo and brand

Anti Kesamaa

Relations: 12
Turnover 2024: 316 016 €
Employees: 6
Anti Kesamaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4000

Date of birth: ......

Active relations 12

Interest trainingOther serviceOther business assistance servicesDatabase managementIncasso serviceAccountingBuilding construction works

Külli Kariste

Relations: 1
Turnover 2024: 41 763 €
Employees: 2
Külli Kariste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 1

Interest training

Külli Kariste

Relations: 1
Turnover 2024: 41 763 €
Employees: 2
Külli Kariste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 850

Date of birth: ......

Active relations 1

Interest training

Margot Ojamets

Relations: 2
Turnover 2024: 213 247 €
Employees: 1
Margot Ojamets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2490

Date of birth: ......

Active relations 2

AccountingIncasso service

FINANCE MANAGEMENT OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.13
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
!
..................
0.99
..................

Finances and assets

FINANCE MANAGEMENT OÜ

Goodwill

FINANCE MANAGEMENT OÜ

Taxes paid and estimated average salaries

FINANCE MANAGEMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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 country

FINANCE MANAGEMENT OÜ

Financial indicators and prognosis

FINANCE MANAGEMENT OÜ

Financial raiting: "VERY GOOD" (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

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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINANCE MANAGEMENT OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

FINANCE MANAGEMENT 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: ...... €

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

FINANCE MANAGEMENT OÜ

Debt by type 02.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board 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 01.02.2025
?
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 02.02.2025
?

Bailiff's enforcement proceedings MISSING

FINANCE MANAGEMENT OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

FINANCE MANAGEMENT OÜ

Court orders in the register as of 02.02.2025
?
Logo

Aruandetrahvimäärus

30.08.2024

Regulation number: Ä 10051740 / M13

Regulation status has entered into force: 30.08.2024

Regulation status: 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

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

16.05.2024

Regulation number: Ä 10051740 / M11

Regulation status has entered into force: 16.05.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

25.12.2023

Regulation number: Ä 10051740 / M10

Regulation status has entered into force: 25.12.2023

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

04.10.2023

Regulation number: Ä 10051740 / M9

Regulation status has entered into force: 04.10.2023

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: 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

Regulation status: Tühistatud

FINANCE MANAGEMENT OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

FINANCE MANAGEMENT OÜ

Court hearings as of 02.02.2025
?
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 02.02.2025
?
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 02.02.2025
?
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
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Monitoring events

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