FINANTSHALDUSE OÜ - 11344911 | ScoreStorybook | Print Summary Report
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FINANTSHALDUSE OÜ

Summary report

Date of report 23.11.2024

FINANTSHALDUSE OÜ
11344911 - Deleted (31.12.2023)
Founded in 02.02.2007
Fixed capital 2,556 €

Former names

  • Finantshalduse Osaühing
VAT  
EE102294950 (end 16.07.2021)
start end
01.10.2020 16.07.2021

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keywords

  • raamatupidamine

FINANTSHALDUSE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.98

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Employees and salaries

FINANTSHALDUSE OÜ

Number of employees and estimated average salaries
?

FINANTSHALDUSE OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

FINANTSHALDUSE OÜ

Former deciders
?
Anti Kesamaa logo and brand
Anti Kesamaa logo and brand

Anti Kesamaa

Relations: 12
Turnover 2024: 298 060 €
Employees: 4
Anti Kesamaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4100

Date of birth: ......

Active relations 12

Interest trainingOther serviceOther business assistance servicesDatabase managementIncasso serviceBuilding construction worksAccounting

Aare Reikter

Relations: 107
Turnover 2024: 4 968 170 €
Employees: 28
Aare Reikter
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -1260886

Date of birth: ......

Active relations 107

Windows, doors, stairs installationSports and Leisure TrainingOther productionInterest trainingBeauty service (hairdresser, etc.)Mediation of wood and building materialsManufacture of metal structures

FINANTSHALDUSE OÜ

History of right of representation
?
Field
Professional Activities
Business age
16y
Beneficial country:
et
 
Aare Reikter ... - ...
Anti Kesamaa ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

FINANTSHALDUSE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.99
..................
0.01
..................
0.01
..................

Finances and assets

FINANTSHALDUSE OÜ

Paid taxes and estimated average salaries

FINANTSHALDUSE OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 III ............ ..............................
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
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* ............* ..............................

FINANTSHALDUSE OÜ

Sales revenue by business area

FINANTSHALDUSE OÜ

Financial indicators and prognosis

FINANTSHALDUSE OÜ

Financial raiting: "GOOD" (2019)
2019
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

FINANTSHALDUSE OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 20.10.2020 ......
2018 01.01.2018–31.12.2018 09.10.2019 ......
2017 01.01.2017–31.12.2017 27.09.2018 ......
2016 01.01.2016–31.12.2016 19.09.2018 ......
2015 01.01.2015–31.12.2015 06.12.2017 ......
2014 01.01.2014–31.12.2014 13.03.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 03.05.2013 ......
2011 01.01.2011–31.12.2011 09.04.2012 ......
2010 01.01.2010–31.12.2010 27.05.2011 ......
2009 01.01.2009–31.12.2009 05.05.2010 ......
2008 01.01.2008–31.12.2008 22.07.2009 ......
2007 01.01.2007–31.12.2007 07.07.2008 ......

Liabilities and debts

FINANTSHALDUSE OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINANTSHALDUSE OÜ

Reports and assets-liabilities overview 31.12.2023
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FINANTSHALDUSE OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FINANTSHALDUSE OÜ

Debt by type 23.11.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FINANTSHALDUSE OÜ

Time-barred and ongoing claims as of 31.12.2023
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FINANTSHALDUSE OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 III ...... €...... €...... €...... €......
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FINANTSHALDUSE OÜ

Bailiff's enforcement proceedings as of 31.12.2023
?

Bailiff's enforcement proceedings MISSING

FINANTSHALDUSE OÜ

Regulations of the Payment Order Department as of 31.12.2023
?

Regulations of the Payment Order Department MISSING

FINANTSHALDUSE OÜ

Court orders in the register as of 31.12.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

31.12.2023

Regulation number: Ä 10105938 / 10

Regulation status has entered into force: 31.12.2023

Date of enforcement of order or additional period: 31.12.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10105938 / M3

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Jõustunud

FINANTSHALDUSE OÜ

Decisions of the Consumer Disputes Committee as of 31.12.2023
?

Consumer disputes MISSING

FINANTSHALDUSE OÜ

Court hearings as of 31.12.2023
?

Court hearings MISSING

FINANTSHALDUSE OÜ

Rulings as of 31.12.2023
?

Court settlemets MISSING

FINANTSHALDUSE OÜ

Notices and announcements as of 31.12.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

06.08.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.08.2021
Avaldamise lõpp: 07.11.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Finantshalduse Osaühing (registrikood: 11344911) toimetatakse kätte 23.07.2021 korraldus nr 13-11/28757 maksuvõla tasumiseks summas 8 047,62 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

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
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1798535

Marketing

Business network

FINANTSHALDUSE 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

FINANTSHALDUSE OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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