STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINANTSHOLDING OÜ

Summary report

Date of report 07.07.2024

FINANTSHOLDING OÜ
11409117 - Deleted (07.09.2021)
Founded in 12.09.2007
Fixed capital 3 832 €

Former names

  • Osaühing Finantsholding
VAT  
EE101193913 (end 03.04.2012)
start end
07.12.2007 03.04.2012

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keywords

  • õigus- ja konsultatsiooniteenused
  • finantsnõustamine

FINANTSHOLDING OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

FINANTSHOLDING OÜ

Number of employees and estimated average salaries
?

FINANTSHOLDING OÜ

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

FINANTSHOLDING OÜ

Former deciders
?

Hannu Pekka Artturi Vikström

Relations:
Turnover:
Employees:
Hannu Pekka Artturi Vikström
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Lembar Kivistik

Relations: 2
Turnover 2024: 51 679 €
Employees: 1
Lembar Kivistik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1490

Date of birth: ......

Active relations 2

Service related to physical well-beingMining of mineral fertilizers

Indrek Michael Neumann

Relations:
Turnover:
Employees:
Indrek Michael Neumann
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mikhail Konyukhov

Relations:
Turnover:
Employees:
Mikhail Konyukhov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jaak Lokk

Relations: 6
Turnover 2024: 1 652 €
Employees:
Jaak Lokk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 6

Office Administration and Secretarial ServiceArtistic creative activitiesForest stockpilingMediation of a variety of goodsOther retailActivities of newsagents

Viacheslav Tokarev

Relations:
Turnover:
Employees:
Viacheslav Tokarev
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Jaak Lokk

Relations: 6
Turnover 2024: 1 652 €
Employees:
Jaak Lokk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2070

Date of birth: ......

Active relations 6

Office Administration and Secretarial ServiceArtistic creative activitiesForest stockpilingMediation of a variety of goodsOther retailActivities of newsagents

FINANTSHOLDING OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................

FINANTSHOLDING OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.13
............

Finances and assets

FINANTSHOLDING OÜ

Paid taxes and estimated average salaries

FINANTSHOLDING OÜ

The number of days buyers have not paid
?

FINANTSHOLDING OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2020 I ............ ..............................
2019 IV ............ ..............................

FINANTSHOLDING OÜ

Sales revenue by business area

FINANTSHOLDING OÜ

Financial indicators and prognosis

FINANTSHOLDING OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

FINANTSHOLDING OÜ

Real estate as of 07.09.2021

Real estate MISSING

FINANTSHOLDING OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 22.08.2021 ......
2019 01.01.2019–31.12.2019 08.01.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 07.03.2018 ......
2016 01.01.2016–31.12.2016 30.03.2017 ......
2015 01.01.2015–31.12.2015 16.06.2016 ......
2014 01.01.2014–31.12.2014 31.03.2015 ......
2013 01.01.2013–31.12.2013 30.04.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 18.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 25.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......

Liabilities and debts

FINANTSHOLDING OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINANTSHOLDING OÜ

Reports and assets-liabilities overview 07.09.2021
?
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: ...... €

FINANTSHOLDING OÜ

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

Total debt claims: ...... €

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

FINANTSHOLDING OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......

FINANTSHOLDING OÜ

Court orders in the register as of 07.09.2021
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

28.09.2017

Registrit pidav kohus hoiatab ebapiisava netovaraga tulundusühistut Tulundusühistuseaduse § 76 lg 3 alusel sundlõpetamise eest.

Regulation number: Ä 20039474 / M6

Regulation status has entered into force: 01.04.2018

Date of enforcement of order or additional period: 01.04.2018

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

28.09.2017

Registrit pidav kohus määrab juriidilisele isikule tähtaja netovara seadusega sätestatud nõuetega vastavusse viimiseks.

Regulation number: Ä 20039474 / M6

Regulation status has entered into force: 01.04.2018

Date of enforcement of order or additional period: 01.04.2018

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

28.09.2017

Registrit pidav kohus hoiatab ebapiisava netovaraga aktsiaseltsi Äriseadustiku § 366 lg 3 alusel sundlõpetamise eest.

Regulation number: Ä 20039474 / M6

Regulation status has entered into force: 01.04.2018

Date of enforcement of order or additional period: 01.04.2018

Määruse olek: Jõustunud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

28.09.2017

Registrit pidav kohus hoiatab ebapiisava netovaraga osaühingut Äriseadustiku § 203 lg 3 alusel sundlõpetamise eest.

Regulation number: Ä 20039474 / M6

Regulation status has entered into force: 01.04.2018

Date of enforcement of order or additional period: 01.04.2018

Määruse olek: Jõustunud

FINANTSHOLDING OÜ

Decisions of the Consumer Disputes Committee as of 07.09.2021
?

Consumer disputes MISSING

FINANTSHOLDING OÜ

Court hearings as of 07.09.2021
?

Court hearings MISSING

FINANTSHOLDING OÜ

Rulings as of 07.09.2021
?

Court settlemets MISSING

FINANTSHOLDING OÜ

Notices and announcements as of 07.09.2021
?
Logo

Notice of liquidation proceedings of a private limited company

12.01.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 12.01.2021
Avaldamise lõpp: tähtajatu
Osaühing Finantsholding (registrikood 11409117) (likvideerimisel) likvideerija Jaak Lokk avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Osaühing Finantsholding (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

Osaühing Finantsholding
Viljandi linn, Viljandi maakond, Leola tn 8a-10
Telefon: +372 56489296
E-post: kilkoy@gmail.com
Teadaande number 1703066
Logo

Notice of service of a decision of the registration department of a court

31.10.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 31.10.2017
Avaldamise lõpp: 30.04.2018
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Osaühing Finantsholding (registrikood: 11409117), avalikult kätte 28.09.2017 määruse nr Ä 20039474 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 20039474 / M6 väljavõte:
Anda ettevõtjale Osaühing Finantsholding (registrikood 11409117) omakapitali seadusega sätestatud nõuetega vastavusse viimiseks 6 kuud, alates käesoleva määruse tegemisest. Nimetatud tähtajaks puuduste kõrvaldamata jätmise korral võib registripidaja otsustada osaühingu sundlõpetamise.
Käesoleva määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1212857

Marketing

Business network

FINANTSHOLDING 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

FINANTSHOLDING OÜ

 Networks - Beneficiaries
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Monitoring events

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