FINEXPRESS OÜ - 11038039 | ScoreStorybook | Print Summary Report
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FINEXPRESS OÜ

Summary report

Date of report 09.01.2025

FINEXPRESS OÜ
11038039 - In liquidation
Founded in 21.05.2004
Fixed capital 2,556 €

VAT  
EE101822103 (start 06.05.2015)
start end
06.05.2015 -

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keywords

  • kaubandus ja teenused
  • toiduainete hulgimüük
  • muud äritegevuse abiteenused

FINEXPRESS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

FINEXPRESS OÜ

Number of employees and estimated average salaries
?

FINEXPRESS 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

FINEXPRESS OÜ

Decision-makers
?

Former decision-makers

Tiina Kalk

Relations: 14
Turnover 2024: 6 191 168 €
Employees: 9
Tiina Kalk
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 18800

Date of birth: ......

Active relations 14

Real Estate RentalActivities of Legal OfficesMediation of wood and building materialsOther business assistance servicesOther activitiesActivities of management companiesInvesting in financial instruments
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

FINEXPRESS OÜ

Former decision-makers
?

Margus Laar

Relations: 7
Turnover 2024: 239 239 €
Employees: 1
Margus Laar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1450

Date of birth: ......

Active relations 7

Information technology and computer activitiesBusiness adviceActivities of designers

Aivar Häelm

Relations: 5
Turnover 2024: 707 851 €
Employees: 7
Aivar Häelm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3160

Date of birth: ......

Active relations 5

Retail sale of motor vehicle accessoriesReal Estate RentalInvesting in financial resources

Raimond Viking Nyberg

Relations: 2
Turnover 2024: 105 733 €
Employees:
Raimond Viking Nyberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 1

Mediation of wood and building materialsOther business assistance services

Tiit Tõnspoeg

Relations: 6
Turnover 2024: 56 453 €
Employees: 2
Tiit Tõnspoeg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4830

Date of birth: ......

Active relations 6

Manufacture of agricultural machineryMediation of wood and building materialsReal Estate RentalActivities of housing associationsBusiness adviceAssistance services for transport

Raimond Viking Nyberg

Relations: 2
Turnover 2024: 105 733 €
Employees:
Raimond Viking Nyberg
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 530

Date of birth: ......

Active relations 1

Mediation of wood and building materialsOther business assistance services

FINEXPRESS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.13
..................
0.03
..................
!
..................
0.01
..................

FINEXPRESS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINEXPRESS OÜ

Taxes paid and estimated average salaries

FINEXPRESS 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* ............* ..............................

FINEXPRESS OÜ

Sales revenue by business area

FINEXPRESS OÜ

Financial indicators and prognosis

FINEXPRESS OÜ

Financial raiting: "GOOD" (2024)
2024
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

FINEXPRESS OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 08.07.2024 ......
2023 01.01.2023–31.12.2023 28.03.2024 ......
2022 01.01.2022–31.12.2022 23.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 12.10.2020 ......
2018 01.01.2018–31.12.2018 22.09.2020 ......
2017 01.01.2017–31.12.2017 12.06.2018 ......
2016 01.01.2016–31.12.2016 26.05.2017 ......
2015 01.01.2015–31.12.2015 01.07.2016 ......
2014 01.01.2014–31.12.2014 24.09.2015 ......
2013 01.01.2013–31.12.2013 02.07.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 27.06.2012 ......
2010 01.01.2010–31.12.2010 21.06.2011 ......
2009 01.01.2009–31.12.2009 08.07.2010 ......
2008 01.01.2008–31.12.2008 18.06.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 10.08.2006 ......
2004 01.01.2004–31.12.2004 06.12.2005 ......

Liabilities and debts

FINEXPRESS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINEXPRESS OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

FINEXPRESS OÜ

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

Total debt claims: ...... €

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

FINEXPRESS 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* ...... €...... €...... €...... €......

FINEXPRESS OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

FINEXPRESS OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

FINEXPRESS OÜ

Court orders in the register as of 09.01.2025
?

Court order MISSING

FINEXPRESS OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

FINEXPRESS OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

FINEXPRESS OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

FINEXPRESS OÜ

Notices and announcements as of 09.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

28.05.2024
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 28.05.2024
Avaldamise lõpp: tähtajatu
Finexpress OÜ (registrikood 11038039) (likvideerimisel) likvideerija(d) Tiina Kalk avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Finexpress OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Finexpress OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, J. Vilmsi tn 53a
Telefon: +372 5047762
E-post: numeri@numeri.ee
Teadaande number 2261844
Logo

Notice of delivery of a Tax and Customs Board document

03.09.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 03.09.2015
Avaldamise lõpp: 04.12.2015
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Finexpress OÜ (registrikood: 11038039) toimetatakse kätte Maksu- ja Tolliameti (Lõõtsa 8A, 15176 Tallinn) poolt 14.08.2015.a tehtud otsus nr 12.2-3/034135-1 isiku käibemaksukohustuslasena registreerimata jätmise kohta maksukorralduse seaduse § 46 ja käibemaksuseaduse § 20 lg 4 1 alusel.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 838982

Marketing

Business network

FINEXPRESS 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

FINEXPRESS OÜ

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

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Type

Neutral

Positive

Negative

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