FINA INVESTEERINGUD OÜ - 10894719 | ScoreStorybook | Print Summary Report
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FINA INVESTEERINGUD OÜ

Summary report

Date of report 19.09.2024

FINA INVESTEERINGUD OÜ
10894719 - Registered
Founded in 11.10.2002
Fixed capital 4 000 €

VAT  
EE100968259 (start 15.05.2005)
start end
15.05.2005 -

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keywords

  • õigus- ja konsultatsiooniteenused
  • finantsvahenditesse investeerimine

FINA INVESTEERINGUD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINA INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

FINA INVESTEERINGUD 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

FINA INVESTEERINGUD OÜ

Deciders
?

Kuno Liblik

Relations: 2
Turnover 2024: 887 €
Employees:
Kuno Liblik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3380

Date of birth: ......

Active relations 2

Investing in financial instrumentsOther amusement activities
*

FINA INVESTEERINGUD OÜ

History of right of representation
?
Field
Finance
Business age
21y
Beneficial country:
Estonia
 
Kuno Liblik ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

FINA INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%
0.01
..................
15%
!
..................
15%
0.02
..................
15%
0.01
..................
15%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.02
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

FINA INVESTEERINGUD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................
!
..................
0.01
..................

FINA INVESTEERINGUD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINA INVESTEERINGUD OÜ

Goodwill

FINA INVESTEERINGUD OÜ

Paid taxes and estimated average salaries

FINA INVESTEERINGUD OÜ

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

FINA INVESTEERINGUD OÜ

Sales revenue by business area

FINA INVESTEERINGUD OÜ

Sales revenue by country

FINA INVESTEERINGUD OÜ

Financial indicators and prognosis

FINA INVESTEERINGUD OÜ

Financial raiting: "SATISFACTORY" (2024 prognosis)
2024 prognosis
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

FINA INVESTEERINGUD OÜ

Real estate as of 19.09.2024

Active and unactive real estate

igon N......
igon N......
igon N......
igon R......
igon N......
igon N......
igon R......

FINA INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 25.06.2024 ......
2022 01.01.2022–31.12.2022 26.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 26.06.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 29.06.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 12.06.2015 ......
2013 01.01.2013–31.12.2013 10.03.2014 ......
2012 01.01.2012–31.12.2012 31.05.2013 ......
2011 01.01.2011–31.12.2011 04.06.2012 ......
2010 01.01.2010–31.12.2010 02.06.2011 ......
2009 01.01.2009–31.12.2009 16.02.2010 ......
2008 01.01.2008–31.12.2008 19.06.2009 ......
2007 01.01.2007–31.12.2007 11.06.2008 ......
2006 01.01.2006–31.12.2006 21.05.2007 ......
2005 01.01.2005–31.12.2005 12.06.2006 ......
2004 01.01.2004–31.12.2004 01.07.2005 ......

Liabilities and debts

FINA INVESTEERINGUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINA INVESTEERINGUD OÜ

Reports and assets-liabilities overview 19.09.2024
?
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: ...... €

FINA INVESTEERINGUD OÜ

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

Total debt claims: ...... €

Latest events
...... ......

FINA INVESTEERINGUD OÜ

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

FINA INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 19.09.2024
?

Bailiff's enforcement proceedings MISSING

FINA INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 19.09.2024
?

Regulations of the Payment Order Department MISSING

FINA INVESTEERINGUD OÜ

Court orders in the register as of 19.09.2024
?

Court order MISSING

FINA INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 19.09.2024
?

Consumer disputes MISSING

FINA INVESTEERINGUD OÜ

Court hearings as of 19.09.2024
?

Court hearings MISSING

FINA INVESTEERINGUD OÜ

Rulings as of 19.09.2024
?

Court settlemets MISSING

FINA INVESTEERINGUD OÜ

Notices and announcements as of 19.09.2024
?
Logo

Notice of opening the register part of the land register

08.10.2020
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 08.10.2020
Avaldamise lõpp: 09.01.2021
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 21401:001:0445, mille asukoht on Pärnu maakond, Häädemeeste vald, Penu küla, Näkineiu tee ja pindala 758,0 m2. 

Omanikuna kantakse kinnistusraamatusse FINA Investeeringud OÜ (registrikood: 10894719).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1664097

Marketing

Business network

FINA INVESTEERINGUD 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

FINA INVESTEERINGUD OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Positive

Negative

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