FINTRANS BUSINESS INC EESTI FILIAAL
Date of report 19.12.2024
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Employees and salaries
FINTRANS BUSINESS INC EESTI FILIAAL
Employee taxes and performance analysis?
| Quarter | Labor 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
FINTRANS BUSINESS INC EESTI FILIAAL
Decision-makers?
Former decision-makers
Relations: 5
Turnover:
Employees:
Valeri Raja
★★★★
......
Credit Score: Borderline
Reputation score: 690
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Nikolajs Smirnovs
★★★★
......
Credit Score: Trustworthy
Reputation score: 0
Date of birth: ......
Active relations 1
*The branch may be represented by the liquidator in concluding all transactions. In the case of several liquidators, all liquidators shall jointly represent the branch.
FINTRANS BUSINESS INC EESTI FILIAAL
Former decision-makers?
Relations: 5
Turnover:
Employees:
Valeri Raja
★★★★
......
Credit Score: Borderline
Reputation score: 690
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Vladislav Chernykh
★★★★
......
Credit Score: Trustworthy
Reputation score: 0
Date of birth: ......
Active relations 1
FINTRANS BUSINESS INC EESTI FILIAAL
History of right of representation?
Field
Trading
Business age
17y
Beneficial country:
Estonia
Valeri Raja ... - ...
Nikolajs Smirnovs ... - ...
Valeri Raja ... - ...
Vladislav Chernykh ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
Finances and assets
FINTRANS BUSINESS INC EESTI FILIAAL
Taxes paid and estimated average salariesFINTRANS BUSINESS INC EESTI FILIAAL
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINTRANS BUSINESS INC EESTI FILIAAL ...
Financial indicators and prognosisFINTRANS BUSINESS INC EESTI FILIAAL ...
Financial raiting: "SATISFACTORY" (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
FINTRANS BUSINESS INC EESTI FILIAAL
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 12.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 15.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 09.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
Liabilities and debts
FINTRANS BUSINESS INC EESTI FILIAAL
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINTRANS BUSINESS INC EESTI FILIAAL
Reports and assets-liabilities overview 19.12.2024?
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: ...... €
FINTRANS BUSINESS INC EESTI FILIAAL
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINTRANS BUSINESS INC EESTI FILIAAL
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FINTRANS BUSINESS INC EESTI FILIAAL
Bailiff's enforcement proceedings as of 19.12.2024?
Bailiff's enforcement proceedings MISSING
FINTRANS BUSINESS INC EESTI FILIAAL
Regulations of the Payment Order Department as of 19.12.2024?
Regulations of the Payment Order Department MISSING
FINTRANS BUSINESS INC EESTI FILIAAL
Court orders in the register as of 19.12.2024?
Court order MISSING
FINTRANS BUSINESS INC EESTI FILIAAL
Decisions of the Consumer Disputes Committee as of 19.12.2024?
Consumer disputes MISSING
FINTRANS BUSINESS INC EESTI FILIAAL
Court hearings as of 19.12.2024?
Court hearings MISSING
FINTRANS BUSINESS INC EESTI FILIAAL
Rulings as of 19.12.2024?
Kohtuotsus haldusasjas nr 3-13-98/17
Tallinna Halduskohus Tallinna kohtumaja
16.05.2013
| Related companies: | FINTRANS BUSINESS INC EESTI FILIAAL FIL, POLAR TEKSTIIL OÜ |
| Number of the case: | 3-13-98/17 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Daimar Liiv |
| Commencement of the Court case: | 16.01.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 16.01.2013 |
| Court case category: | Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 16.05.2013 |
| Entry into force: | 30.05.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.13.98.13842 |
FINTRANS BUSINESS INC EESTI FILIAAL
Notices and announcements as of 19.12.2024?
Announcements MISSING
Marketing
Business network
FINTRANS BUSINESS INC EESTI FILIAAL
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
FINTRANS BUSINESS INC EESTI FILIAAL
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.