FINEX BALTIC OÜ - 11035935 | Print Summary Report
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FINEX BALTIC OÜ

Summary report

Date of report 03.06.2026

FINEX BALTIC OÜ

Deleted (09.12.2015)
Registration code: 11035935
Founded in: 12.05.2004 (22 years)
EMTAK:

VAT:
EE100971398 (end 31.12.06)
start end
27.05.2005 31.12.2006

Former names

  • Osaühing Erevelt
  • osaühing Finex Baltic

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FINEX BALTIC OÜ

Scores and ratings

Reputation score

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What is Reputation score?

Credit Score

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Deleted 0.77

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Employees and salaries

FINEX BALTIC OÜ

Number of employees and estimated average salaries
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FINEX BALTIC OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

FINEX BALTIC OÜ

Former decision-makers
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Hannes Rosin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 156

Currency exchangeBuilding construction worksBusiness adviceOther business assistance servicesFruit farmingAll other professional, scientific and technical activities n.e.c.Legal actions
Mikko Tapani Iiskonmäki
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 4

Real Estate RentalLabour rentBusiness adviceWholesale of cosmetics
Elja Kaarlo Markus Heikkilä
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Toni Mikael Leppänen
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

FINEX BALTIC OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
check_indeterminate_small
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Finances and assets

FINEX BALTIC OÜ

Taxes paid and estimated average salaries

FINEX BALTIC OÜ

Financial indicators and prognosis

FINEX BALTIC OÜ

Financial raiting: "GOOD" (2011)
2011
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
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Capitalisation multiplier (X)
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PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

FINEX BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 21.08.2012 ......
2010 01.01.2010–31.12.2010 25.10.2011 ......
2009 01.01.2009–31.12.2009 11.10.2010 ......
2008 01.01.2008–31.12.2008 10.08.2009 ......
2007 01.01.2007–31.12.2007 13.05.2008 ......
2006 01.01.2006–31.12.2006 25.10.2007 ......
2005 01.01.2005–31.12.2005 02.04.2007 ......
2004 01.01.2004–31.12.2004 03.08.2005 ......

Liabilities and debts

FINEX BALTIC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINEX BALTIC OÜ

Reports and assets-liabilities overview 09.12.2015
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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: ...... €

FINEX BALTIC OÜ

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

Total debt claims: ...... €

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

FINEX BALTIC OÜ

Bailiff's enforcement proceedings as of 09.12.2015
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Bailiff's enforcement proceedings MISSING

FINEX BALTIC OÜ

Regulations of the Payment Order Department as of 09.12.2015
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Regulations of the Payment Order Department MISSING

FINEX BALTIC OÜ

Court orders in the register as of 09.12.2015
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Court order MISSING

FINEX BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 09.12.2015
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Consumer disputes MISSING

FINEX BALTIC OÜ

Court hearings as of 09.12.2015
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Court hearings MISSING

FINEX BALTIC OÜ

Rulings as of 09.12.2015
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Court settlemets MISSING

FINEX BALTIC OÜ

Notices and announcements as of 09.12.2015
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Logo

Notice of service of a decision of the registration department of a court

21.10.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 21.10.2015
Avaldamise lõpp: 21.04.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, osaühing Finex Baltic (registrikood: 11035935), avalikult kätte 21.10.2015 määruse nr Ä 10079969 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10079969 / 5 väljavõte:

Kustutada osaühing Finex Baltic (registrikood 11035935) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.

Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002879637.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 860351

Marketing

Business network

FINEX BALTIC 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
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Beneficiaries network

FINEX BALTIC 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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