FINANCE HOUSE OÜ
Date of report 28.12.2024
Open the reports you want to print
Employees and salaries
FINANCE HOUSE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINANCE HOUSE OÜ
Former decision-makers?
Relations: 7
Turnover 2024: 7 556 €
Employees: 3
Veiko Väli
★★★★
......
Credit Score: Trustworthy
Reputation score: 5570
Date of birth: ......
Active relations 7
FINANCE HOUSE OÜ
History of right of representation?
Field
Professional Activities
Business age
8y
Beneficial country:
et
Veiko Väli ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
FINANCE HOUSE OÜ
Owners?
Former owners
Finances and assets
FINANCE HOUSE OÜ
Taxes paid and estimated average salariesFINANCE HOUSE OÜ
Financial indicators and prognosisFINANCE HOUSE OÜ
Financial raiting: "VERY GOOD" (2010)2010
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
FINANCE HOUSE OÜ
Annual reportsLiabilities and debts
FINANCE HOUSE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINANCE HOUSE OÜ
Reports and assets-liabilities overview 08.03.2016?
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: ...... €
FINANCE HOUSE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
FINANCE HOUSE OÜ
Debt by type 28.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
FINANCE HOUSE OÜ
Time-barred and ongoing claims as of 08.03.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
FINANCE HOUSE OÜ
Bailiff's enforcement proceedings as of 08.03.2016?
Bailiff's enforcement proceedings MISSING
FINANCE HOUSE OÜ
Regulations of the Payment Order Department as of 08.03.2016?
Regulations of the Payment Order Department MISSING
FINANCE HOUSE OÜ
Court orders in the register as of 08.03.2016?
Court order MISSING
FINANCE HOUSE OÜ
Decisions of the Consumer Disputes Committee as of 08.03.2016?
Consumer disputes MISSING
FINANCE HOUSE OÜ
Court hearings as of 08.03.2016?
Court hearings MISSING
FINANCE HOUSE OÜ
Rulings as of 08.03.2016?
Kohtumäärus tsiviilasjas nr 2-12-1633/66
Tallinna Ringkonnakohtu tsiviilkolleegium
19.01.2016
| Related companies: | AHTRI MAJA OÜ, LUTERMA AS, RUBLA AS |
| Number of the case: | 2-12-1633/66 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ulvi Loonurm, Kaupo Paal, Krista Kirspuu |
| Commencement of the Court case: | 11.01.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 29.09.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 19.01.2016 |
| Entry into force: | 02.03.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.12.1633.13457 |
Kohtuotsus tsiviilasjas nr 3-2-1-2-15
Riigikohus
23.04.2015
| Related companies: | AHTRI MAJA OÜ, LUTERMA AS, RUBLA AS |
| Number of the case: | 3-2-1-2-15 |
| Type of procedure: | Tsiviilasi |
| Court: | Riigikohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | |
| Commencement of the Court case: | |
| Type of procedure: | Kassatsioonimenetlus |
| Commencement of proceedings: | |
| Court case category: | - |
| Keyword: | - |
| Court decision date: | 23.04.2015 |
| Entry into force: | 23.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:RK:2015:3.2.1.2.15.591 |
Kohtumäärus tsiviilasjas nr 2-12-1646/71
Tallinna Ringkonnakohtu tsiviilkolleegium
30.03.2015
| Related companies: | 2A HOLDING OÜ, LUTERMA AS, RUBLA AS |
| Number of the case: | 2-12-1646/71 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaija Kaijanen, Tiit Kollom, Gaida Kivinurm |
| Commencement of the Court case: | 11.01.2012 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 13.03.2015 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 30.03.2015 |
| Entry into force: | 15.06.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2015:2.12.1646.8514 |
Kohtuotsus tsiviilasjas nr 2-12-1633/37
Tallinna Ringkonnakohtu tsiviilkolleegium
14.10.2014
| Related companies: | AHTRI MAJA OÜ, LUTERMA AS, RUBLA AS |
| Number of the case: | 2-12-1633/37 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Indrek Soots, Indrek Parrest, Ele Liiv |
| Commencement of the Court case: | 11.01.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 04.03.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.10.2014 |
| Entry into force: | 23.04.2015 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2014:2.12.1633.24331 |
Kohtuotsus tsiviilasjas nr 2-12-1646/60
Tallinna Ringkonnakohtu tsiviilkolleegium
26.11.2013
| Related companies: | 2A HOLDING OÜ, ADVOKAADIBÜROO PRIMUS OÜ, LUTERMA AS, RUBLA AS |
| Number of the case: | 2-12-1646/60 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mare Merimaa, Margo Klaar, Gaida Kivinurm |
| Commencement of the Court case: | 11.01.2012 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.07.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 26.11.2013 |
| Entry into force: | 26.11.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.12.1646.31427 |
Kohtumäärus tsiviilasjas nr 2-12-7419/14
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
16.11.2012
| Related companies: | OP FINANCE AS |
| Number of the case: | 2-12-7419/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maili Tartu |
| Commencement of the Court case: | 17.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.02.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 16.11.2012 |
| Entry into force: | 19.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.7419.32351 |
Kohtumäärus tsiviilasjas nr 2-12-7429/13
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
07.11.2012
| Related companies: | DANSKE BANK A/S EESTI FILIAAL FIL, KULLASSAARE TALU OÜ, SAMPO PANK AS, SEIRETEENUS OÜ |
| Number of the case: | 2-12-7429/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 17.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.02.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.11.2012 |
| Entry into force: | 08.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.7429.31363 |
Kohtumäärus tsiviilasjas nr 2-12-7411/13
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
15.10.2012
| Related companies: | KONEKESKO EESTI AS |
| Number of the case: | 2-12-7411/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 17.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.02.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 15.10.2012 |
| Entry into force: | 16.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.7411.28759 |
Kohtumäärus tsiviilasjas nr 2-12-7436/13
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
11.10.2012
| Related companies: | KONEKESKO EESTI AS, OP FINANCE AS |
| Number of the case: | 2-12-7436/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Toomas Talviste |
| Commencement of the Court case: | 17.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.02.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 11.10.2012 |
| Entry into force: | 15.10.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.7436.28458 |
Kohtumäärus tsiviilasjas nr 2-12-7439/6
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
03.05.2012
| Related companies: | KULLASSAARE TALU OÜ, SCANDAGRA EESTI AS |
| Number of the case: | 2-12-7439/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Heli Käpp |
| Commencement of the Court case: | 17.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.02.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 03.05.2012 |
| Entry into force: | 12.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.7439.14291 |
Kohtumäärus tsiviilasjas nr 2-12-7575/6
Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval
28.03.2012
| Related companies: | BALTIC AGRO AS |
| Number of the case: | 2-12-7575/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Pärnu kohtumaja Rüütli tänaval |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Rein Pokk |
| Commencement of the Court case: | 20.02.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.02.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.03.2012 |
| Entry into force: | 10.04.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2012:2.12.7575.10526 |
FINANCE HOUSE OÜ
Notices and announcements as of 08.03.2016?
Announcements MISSING
Marketing
Business network
FINANCE HOUSE 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
FINANCE HOUSE OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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