FINAVEST OÜ
Date of report 20.01.2025
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Employees and salaries
Deciders and beneficiaries
FINAVEST OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Valeri Pilipenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Jane Soodla
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 115 866 €
Employees: 3
Ago Soodla
★★★★
......
Credit Score: Neutral
Reputation score: 830
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 6 069 €
Employees:
Andrus Umbleja
★★★★
......
Credit Score: Neutral
Reputation score: 1680
Date of birth: ......
Active relations 4
FINAVEST OÜ
History of right of representation?
Field
Business age
6y
Beneficial country:
et
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
FINAVEST OÜ
Owners?
Former owners
FINAVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
FINAVEST OÜ
Taxes paid and estimated average salariesFINAVEST OÜ
Financial indicators and prognosisFINAVEST OÜ
Financial raiting: "GOOD" (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
FINAVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2013 | 01.01.2013–31.12.2013 | 17.07.2013 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 15.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 01.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 05.05.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 26.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
Liabilities and debts
FINAVEST OÜ
Reports and assets-liabilities overview 11.12.2013?
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: ...... €
FINAVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINAVEST OÜ
Bailiff's enforcement proceedings as of 11.12.2013?
Bailiff's enforcement proceedings MISSING
FINAVEST OÜ
Regulations of the Payment Order Department as of 11.12.2013?
Regulations of the Payment Order Department MISSING
FINAVEST OÜ
Court orders in the register as of 11.12.2013?
Court order MISSING
FINAVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.12.2013?
Consumer disputes MISSING
FINAVEST OÜ
Court hearings as of 11.12.2013?
Court hearings MISSING
FINAVEST OÜ
Rulings as of 11.12.2013?
Court settlemets MISSING
FINAVEST OÜ
Notices and announcements as of 11.12.2013?
Announcements MISSING
Marketing
Business network
FINAVEST 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
FINAVEST 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.
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