FINNICO INVEST OÜ
Date of report 27.09.2024
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Employees and salaries
Deciders and beneficiaries
FINNICO INVEST OÜ
Former deciders?
Relations: 1
Turnover:
Employees:
Johannes Cornelius Maria Van der Ven
★★★★
......
Credit Score: Trustworthy
Reputation scores: 20
Date of birth: ......
Active relations 1
Relations: 3
Turnover:
Employees:
Viktoria Finni
★★★★
......
Credit Score: Trustworthy
Reputation scores: 320
Date of birth: ......
Active relations 3
FINNICO INVEST OÜ
History of right of representation?
Field
Business age
11y
Beneficial country:
et
Viktoria Finni ... - ...
Johannes Cornelius Maria Van der Ven ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024
FINNICO INVEST OÜ
Owners?
Former owners
Finances and assets
FINNICO INVEST OÜ
Paid taxes and estimated average salariesFINNICO INVEST OÜ
Sales revenue by business areaFINNICO INVEST OÜ
Financial indicators and prognosisFINNICO INVEST OÜ
Financial raiting: "GOOD" (2013)2013
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
FINNICO INVEST OÜ
Real estate as of 17.09.2014Real estate MISSING
FINNICO INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 21.07.2014 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 26.08.2014 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 11.09.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 01.07.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 17.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 12.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 12.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 08.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 25.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.10.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 18.05.2005 | ...... |
Liabilities and debts
FINNICO INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINNICO INVEST OÜ
Reports and assets-liabilities overview 17.09.2014?
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: ...... €
FINNICO INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINNICO INVEST OÜ
Bailiff's enforcement proceedings as of 17.09.2014?
Bailiff's enforcement proceedings MISSING
FINNICO INVEST OÜ
Regulations of the Payment Order Department as of 17.09.2014?
Regulations of the Payment Order Department MISSING
FINNICO INVEST OÜ
Court orders in the register as of 17.09.2014?
Court order MISSING
FINNICO INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.09.2014?
Consumer disputes MISSING
FINNICO INVEST OÜ
Court hearings as of 17.09.2014?
Court hearings MISSING
FINNICO INVEST OÜ
Rulings as of 17.09.2014?
Court settlemets MISSING
FINNICO INVEST OÜ
Notices and announcements as of 17.09.2014?
Announcements MISSING
Marketing
Business network
FINNICO 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
FINNICO 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
Failed to load monitoring events