FINSPECTER OÜ
Date of report 10.01.2025
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Employees and salaries
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
Relations:
Turnover:
Employees:
Nikolai RAKOV
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover:
Employees: 1
Ljudmilla Haritonova
★★★★
......
Credit Score: Neutral
Reputation score: 680
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees: 1
Ljudmilla Haritonova
★★★★
......
Credit Score: Neutral
Reputation score: 680
Date of birth: ......
Active relations 2
FINSPECTER OÜ
History of right of representation?
Field
Trading
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 salariesFINSPECTER OÜ
Financial indicators and prognosisFINSPECTER OÜ
Financial raiting: "SATISFACTORY" (2013)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?
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
Expand threads if desired
Beneficiaries network
FINSPECTER OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.