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Summary report
FINSPECTER OÜ
Date of report 03.05.2025
FINSPECTER OÜ
11283001 -
Deleted (13.11.2020)
Founded in
24.08.2006
Fixed capital
2,556 €
Former names
- OÜ Finspecter
VAT
EE101119324
(end 12.04.2009)
| start | end |
|---|---|
| 13.02.2007 | 12.04.2009 |
keywords
FINSPECTER OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 13.11.2020
Deleted
1
2007
year
Open the reports you want to print
Employees and salaries
FINSPECTER OÜ
Number of employees and estimated average salaries?
| 2020 I | 2020 II | 2020 III | 2020 IV | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
FINSPECTER OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FINSPECTER OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Kristina Lõhmus
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
0 followers
Relations:
Turnover:
Employees:
Nikolai RAKOV
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover:
Employees:
1
Ljudmilla Haritonova
★★★★
......
Credit Score: Neutral
Reputation score: 690
Date of birth: ......
Active relations 2
0 followers
Relations:
2
Turnover:
Employees:
1
Ljudmilla Haritonova
★★★★
......
Credit Score: Neutral
Reputation score: 690
Date of birth: ......
Active relations 2
0 followers
FINSPECTER OÜ
History of right of representation?
Field
Business age
14y
Beneficial country:
et
Ljudmilla Haritonova
... - ...
Ljudmilla Haritonova
... - ...
Nikolai RAKOV
... - ...
Kristina Lõhmus
... - ...
Aldo Urm
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
FINSPECTER OÜ
Owners?
Former owners
FINSPECTER OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
FINSPECTER OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
FINSPECTER OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
FINSPECTER OÜ
Financial indicators and prognosis| Financial indicators | 2011 | 2012 | 2013 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
FINSPECTER OÜ
Financial raiting: "SATISFACTORY" (2013)| Multipliers and income levels | 2012 | 2013 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
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
FINSPECTER OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 27.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 26.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 07.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 27.05.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 02.11.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 02.11.2009 | ...... |
Liabilities and debts
FINSPECTER OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINSPECTER OÜ
Reports and assets-liabilities overview 13.11.2020?
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: ...... €
FINSPECTER OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINSPECTER OÜ
Bailiff's enforcement proceedings as of 13.11.2020?
Bailiff's enforcement proceedings MISSING
FINSPECTER OÜ
Regulations of the Payment Order Department as of 13.11.2020?
Regulations of the Payment Order Department MISSING
FINSPECTER OÜ
Court orders in the register as of 13.11.2020?
Court order MISSING
FINSPECTER OÜ
Decisions of the Consumer Disputes Committee as of 13.11.2020?
Consumer disputes MISSING
FINSPECTER OÜ
Court hearings as of 13.11.2020?
Court hearings MISSING
FINSPECTER OÜ
Rulings as of 13.11.2020?
Kohtuotsus tsiviilasjas nr 2-10-20032/18
Viru Maakohus Jõhvi kohtumaja
13.10.2010
| Related companies: | MAIUSTUSE MAJA OÜ |
| Number of the case: | 2-10-20032/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Jõhvi kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Marge Tamme |
| Commencement of the Court case: | 29.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.04.2010 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.10.2010 |
| Entry into force: | 19.11.2010 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2010:2.10.20032.36944 |
FINSPECTER OÜ
Notices and announcements as of 13.11.2020?
Announcements MISSING
Marketing
Business network
FINSPECTER 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
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Beneficiaries network
FINSPECTER OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
13.11.2020
Mandate began
The person Ljudmilla Haritonova (22.01.1957) mandate in the organization started.
Stepped into the role: document keeper
13.11.2020
Mandate ended
The person Ljudmilla Haritonova (22.01.1957) mandate in the organization expired.
Stepped out of the role: liquidator
13.11.2020
Mandate ended
The person LARSSEX INTERNATIONAL OÜ mandate in the organization expired.
Stepped out of the role: founder
13.11.2020
Mandate ended
The person Ljudmilla Haritonova (22.01.1957) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.