FINANTSHOLDING OÜ
Date of report 22.01.2025
Open the reports you want to print
Employees and salaries
FINANTSHOLDING OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 decision-makers?
Relations:
Turnover:
Employees:
Hannu Pekka Artturi Vikström
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 35 389 €
Employees:
Lembar Kivistik
★★★★
......
Credit Score: Trustworthy
Reputation score: 1300
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Indrek Michael Neumann
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mikhail Konyukhov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Viacheslav Tokarev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FINANTSHOLDING OÜ
History of right of representation?
Field
Finance
Business age
13y
Beneficial country:
et
Jaak Lokk ... - ...
Viacheslav Tokarev ... - ...
Jaak Lokk ... - ...
Mikhail Konyukhov ... - ...
Indrek Michael Neumann ... - ...
Lembar Kivistik ... - ...
Hannu Pekka Artturi Vikström ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
FINANTSHOLDING OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
FINANTSHOLDING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FINANTSHOLDING OÜ
Taxes paid and estimated average salariesFINANTSHOLDING OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINANTSHOLDING OÜ
Financial indicators and prognosisFINANTSHOLDING 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
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 prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FINANTSHOLDING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINANTSHOLDING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FINANTSHOLDING OÜ
Bailiff's enforcement proceedings as of 07.09.2021?
Bailiff's enforcement proceedings MISSING
FINANTSHOLDING OÜ
Regulations of the Payment Order Department as of 07.09.2021?
Regulations of the Payment Order Department MISSING
FINANTSHOLDING OÜ
Court orders in the register as of 07.09.2021?
Puuduste kõrvaldamise määrus
26.08.2021
Regulation number: Ä 20039474 / M8
Regulation status has entered into force: 06.09.2021
Date of enforcement of order or additional period: 26.08.2021
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus
17.12.2019
Regulation number: Ä 20039474 / 12
Regulation status has entered into force: 06.02.2020
Date of enforcement of order or additional period: 07.02.2020
Regulation status: 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?
Notice of liquidation proceedings of a private limited company
12.01.2021
Notice of service of a decision of the registration department of a court
31.10.2017
Marketing
Business network
FINANTSHOLDING 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
FINANTSHOLDING 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.