FINTEAM BALTIC OÜ - 11250303 | ScoreStorybook | Print Summary Report
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FINTEAM BALTIC OÜ

Summary report

Date of report 10.01.2025

FINTEAM BALTIC OÜ
11250303 - Registered
Founded in 26.04.2006
Fixed capital 2,556 €

VAT  
EE101047218 (end 31.12.2020)
start end
10.05.2006 31.12.2020

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keywords

  • pangad
  • mitmesugused koolitused

FINTEAM BALTIC OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

FINTEAM BALTIC OÜ

Number of employees and estimated average salaries
?

FINTEAM BALTIC 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

FINTEAM BALTIC OÜ

Decision-makers
?

Former decision-makers

Margus Tirp

Relations: 4
Turnover 2024: 21 185 €
Employees:
Margus Tirp
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1240

Date of birth: ......

Active relations 4

AccountingMiscellaneous trainingsOffice Administration and Secretarial ServiceBeauty service (hairdresser, etc.)
*Every member of the management board may represent the private limited company in concluding all transactions.

FINTEAM BALTIC OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65240

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

FINTEAM BALTIC OÜ

History of right of representation
?
Field
Education
Business age
18y
Beneficial country:
Estonia
 
Margus Tirp ... - ...
Hannes Rosin ... - ...
Paap Suurmaa ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

FINTEAM BALTIC OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.67
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.67
..................
0.67
..................
0.67
..................
0.67
..................
0.67
..................
!
..................

FINTEAM BALTIC OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINTEAM BALTIC OÜ

Goodwill

FINTEAM BALTIC OÜ

Taxes paid and estimated average salaries

FINTEAM BALTIC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
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* ............* ..............................

FINTEAM BALTIC OÜ

Sales revenue by business area

FINTEAM BALTIC OÜ

Sales revenue by country

FINTEAM BALTIC OÜ

Financial indicators and prognosis

FINTEAM BALTIC 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

FINTEAM BALTIC OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 22.06.2021 ......
2019 01.01.2019–31.12.2019 20.07.2020 ......
2018 01.01.2018–31.12.2018 28.06.2019 ......
2017 01.01.2017–31.12.2017 15.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 29.06.2016 ......
2014 01.01.2014–31.12.2014 15.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 27.06.2013 ......
2011 01.01.2011–31.12.2011 05.03.2012 ......
2010 01.01.2010–31.12.2010 27.01.2011 ......
2009 01.01.2009–31.12.2009 27.01.2010 ......
2008 01.01.2008–31.12.2008 12.02.2009 ......
2007 01.01.2007–31.12.2007 28.04.2008 ......
2006 01.01.2006–31.12.2006 15.01.2007 ......

Liabilities and debts

FINTEAM BALTIC OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINTEAM BALTIC OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

FINTEAM BALTIC OÜ

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

Total debt claims: ...... €

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

FINTEAM BALTIC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FINTEAM BALTIC OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

FINTEAM BALTIC OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

FINTEAM BALTIC OÜ

Court orders in the register as of 10.01.2025
?

Court order MISSING

FINTEAM BALTIC OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

FINTEAM BALTIC OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

FINTEAM BALTIC OÜ

Rulings as of 10.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-59550/160

Tallinna Ringkonnakohtu tsiviilkolleegium

22.11.2018
Related companies: DANSKE BANK A/S EESTI FILIAAL FIL, EVLIK OÜ, SEB PANK AS, SWEDBANK AS
Number of the case: 2-11-59550/160
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Ande Tänav, Iko Nõmm
Commencement of the Court case: 05.12.2011
Type of procedure: -
Commencement of proceedings: 10.08.2018
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 22.11.2018
Entry into force: 13.12.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.11.59550.21688

FINTEAM BALTIC OÜ

Notices and announcements as of 10.01.2025
?

Announcements MISSING

Marketing

Business network

FINTEAM 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

FINTEAM BALTIC OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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