FINANCE TVS OÜ - 11016487 | ScoreStorybook | Print Summary Report
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FINANCE TVS OÜ

Summary report

Date of report 19.12.2024

FINANCE TVS OÜ
11016487 - Registered
Founded in 19.02.2004
Fixed capital 20,000 €

VAT  
EE100947982 (start 01.02.2005)
start end
01.02.2005 30.06.2006
23.05.2012 -
E-invoicing recipient
Finbite

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keywords

  • bussirent
  • rent ja laenutamine
  • raamatupidamine

FINANCE TVS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINANCE TVS OÜ

Number of employees and estimated average salaries
?

FINANCE TVS OÜ

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

Decision-makers
?

Former decision-makers

Aaron Arkady Raihshtein logo and brand
Aaron Arkady Raihshtein logo and brand

Aaron Arkady Raihshtein

Relations: 12
Turnover 2024: 4 668 034 €
Employees: 15
Aaron Arkady Raihshtein
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 22470

Date of birth: ......

Active relations 12

AccommodationReal Estate RentalGuesthousesServices serving air transportAccountingOther serviceProgramming

Dmitry Timokhin

Relations: 3
Turnover 2024: 15 115 300 €
Employees: 50
Dmitry Timokhin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18090

Date of birth: ......

Active relations 3

Wholesale of motor vehicle accessoriesGuesthousesAccounting
*

FINANCE TVS OÜ

Former decision-makers
?

Anatoli Belov

Relations: 9
Turnover 2024: 39 706 556 €
Employees: 101
Anatoli Belov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22530

Date of birth: ......

Active relations 9

Mediation of fuels, ores, metalsProvision of specialist careActivities of secondary schoolsRental of water transport vehiclesOffice Administration and Secretarial ServiceActivities of housing associationsFinancial advice

Vjatšeslav Filippovitš

Relations:
Turnover:
Employees:
Vjatšeslav Filippovitš
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladimir Seppik

Relations: 1
Turnover:
Employees:
Vladimir Seppik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 440

Date of birth: ......

Active relations 1

Business advice

David Šlik

Relations: 2
Turnover 2024: 16 346 789 €
Employees: 11
David Šlik
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 10820

Date of birth: ......

Active relations 2

Air transport of passengers

Vadim Opryshko

Relations: 1
Turnover:
Employees: 2
Vadim Opryshko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3460

Date of birth: ......

Active relations 1

Activities of tour operators

Dmitry Timokhin

Relations: 3
Turnover 2024: 15 115 300 €
Employees: 50
Dmitry Timokhin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 18090

Date of birth: ......

Active relations 3

Wholesale of motor vehicle accessoriesGuesthousesAccounting

Antons Pikuss

Relations: 2
Turnover 2024: 2 992 111 €
Employees: 2
Antons Pikuss
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2620

Date of birth: ......

Active relations 2

Services serving air transportRental of passenger cars

Antons Pikuss

Relations: 2
Turnover 2024: 2 992 111 €
Employees: 2
Antons Pikuss
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2620

Date of birth: ......

Active relations 2

Services serving air transportRental of passenger cars

FINANCE TVS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%
0.33
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.33
..................
0.01
..................
0.33
..................
0.01
..................
0.33
..................
0.03
..................
0.08
..................
0.01
..................
0.33
..................
0.03
..................
0.08
..................
0.33
..................
0.03
..................
0.33
..................
0.08
..................
0.01
..................
0.33
..................
0.33
..................
0.01
..................
0.33
..................
0.03
..................
0.33
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.03
..................
0.02
..................
0.01
..................

FINANCE TVS OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................
!
..................

FINANCE TVS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINANCE TVS OÜ

Goodwill

FINANCE TVS OÜ

Taxes paid and estimated average salaries

FINANCE TVS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FINANCE TVS OÜ

Sales revenue by business area

FINANCE TVS OÜ

Sales revenue by country

FINANCE TVS OÜ

Financial indicators and prognosis

FINANCE TVS OÜ

Financial raiting: "GOOD" (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

FINANCE TVS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.02.2024 ......
2022 01.01.2022–31.12.2022 07.02.2023 ......
2021 01.01.2021–31.12.2021 21.04.2022 ......
2020 01.01.2020–31.12.2020 09.02.2021 ......
2019 01.01.2019–31.12.2019 21.10.2020 ......
2018 01.01.2018–31.12.2018 08.02.2019 ......
2017 01.01.2017–31.12.2017 29.03.2018 ......
2016 01.01.2016–31.12.2016 24.04.2017 ......
2015 01.01.2015–31.12.2015 19.06.2016 ......
2014 01.01.2014–31.12.2014 12.05.2015 ......
2013 01.01.2013–31.12.2013 16.04.2014 ......
2012 01.01.2012–31.12.2012 20.03.2013 ......
2011 01.01.2011–31.12.2011 04.04.2012 ......
2010 01.01.2010–31.12.2010 05.07.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 22.10.2009 ......
2007 01.01.2007–31.12.2007 06.06.2008 ......
2006 01.01.2006–31.12.2006 04.04.2007 ......
2005 01.01.2005–31.12.2005 12.05.2006 ......
2004 01.01.2004–31.12.2004 04.05.2006 ......

Liabilities and debts

FINANCE TVS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINANCE TVS OÜ

Reports and assets-liabilities overview 19.12.2024
?
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 TVS OÜ

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

Total debt claims: ...... €

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

FINANCE TVS OÜ

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

FINANCE TVS OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

FINANCE TVS OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

FINANCE TVS OÜ

Court orders in the register as of 19.12.2024
?
Logo

Puuduste kõrvaldamise määrus

30.04.2020

Regulation number: Ä 10077100 / M14

Regulation status has entered into force: 05.05.2020

Date of enforcement of order or additional period: 30.04.2020

Regulation status: Puudused kõrvaldatud

FINANCE TVS OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

FINANCE TVS OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

FINANCE TVS OÜ

Rulings as of 19.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-11-24497/107

Tallinna Ringkonnakohtu tsiviilkolleegium

22.06.2017
Related companies:
Number of the case: 2-11-24497/107
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Liis Arrak, Ele Liiv
Commencement of the Court case: 25.05.2011
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 02.03.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 22.06.2017
Entry into force: 19.09.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.11.24497.17694
Logo

Kohtumäärus tsiviilasjas nr 2-12-56448/23

Tallinna Ringkonnakohtu tsiviilkolleegium

28.08.2013
Related companies: BOAT RESIDENCE OÜ
Number of the case: 2-12-56448/23
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Mare Merimaa, Malle Seppik, Tiit Kollom
Commencement of the Court case: 31.12.2012
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 27.05.2013
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.08.2013
Entry into force: 28.08.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2013:2.12.56448.21939

FINANCE TVS OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of reduction of the share capital of a private limited company

08.02.2021
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 08.02.2021
Avaldamise lõpp: tähtajatu
Finance TVS OÜ (registrikood 11016487) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Pärast osakapitali vähendamist on osakapitali uueks suuruseks 20 000 eurot
Osakapitali vähendamise põhjus: äriühingu tegevusala muutmine.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). Olga Chirkova +37256222603

Olga Chirkova +37256222603 Finance TVS OÜ pearaamatupidaja
Finance TVS OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 2-sissepääs A, IV korrus, kontor B3
Telefon: +372 53335111
E-post: financetvs@aol.com
Teadaande avaldaja kontaktandmed:
Aaron Arkady Raihshtein
Teadaande number 1713689
Logo

Notice of reduction of the share capital of a private limited company

08.07.2019
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 08.07.2019
Avaldamise lõpp: tähtajatu
Finance TVS OÜ (registrikood 11016487) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. Osakapitali vähendatakse 425000 euro võrra. Pärast osakapitali vähendamist on osakapitali uueks suuruseks 200000 eurot. Osakapitali vähendamise põhjus: äriühingu tegevusala muutu

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). financetvs@aol.com

Finance TVS OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 2-sissepääs A, IV korrus, kontor B3
Telefon: +372 53335111
E-post: financetvs@aol.com
Teadaande avaldaja kontaktandmed:
Aaron Arkady Raihshtein
Teadaande number 1493766

Marketing

Business network

FINANCE TVS 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 TVS OÜ

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

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