EESTI FINANTSFOND OÜ - 11499505 | ScoreStorybook | Print Summary Report
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EESTI FINANTSFOND OÜ

Summary report

Date of report 23.12.2024

EESTI FINANTSFOND OÜ
11499505 - Registered
Founded in 21.07.2008
Fixed capital 25,000 €

Former names

  • Lagoon OÜ
  • Simple Finance OÜ
VAT  
EE101606824 (end 15.02.2021)
start end
28.01.2013 15.02.2021

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

EESTI FINANTSFOND OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

EESTI FINANTSFOND OÜ

Number of employees and estimated average salaries
?

EESTI FINANTSFOND OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

EESTI FINANTSFOND OÜ

Decision-makers
?

Former decision-makers

Taavi Lellep

Relations: 7
Turnover 2024: 78 369 €
Employees: 1
Taavi Lellep
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2250

Date of birth: ......

Active relations 7

AccountingActivities of real estate agenciesAid activities for forest managementOther business assistance servicesBusiness adviceOther catering

Vahur Puusta

Relations: 2
Turnover 2024: 452 486 €
Employees: 7
Vahur Puusta
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2060

Date of birth: ......

Active relations 2

Cereal cultivationAccounting
*Every member of the management board may represent the private limited company in concluding all transactions.

EESTI FINANTSFOND OÜ

Former decision-makers
?

Urmas Luts

Relations: 3
Turnover 2024: 278 455 €
Employees: 4
Urmas Luts
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1880

Date of birth: ......

Active relations 3

Database managementReal Estate RentalPurchase and sale of own property

Siim Luts

Relations:
Turnover:
Employees:
Siim Luts
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

EESTI FINANTSFOND OÜ

History of right of representation
?
Field
Professional Activities
Business age
16y
Beneficial country:
Estonia
 
Vahur Puusta ... - ...
Taavi Lellep ... - ...
Siim Luts ... - ...
Urmas Luts ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024

EESTI FINANTSFOND OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
!
..................
0.27
..................
0.27
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EESTI FINANTSFOND OÜ

Goodwill

EESTI FINANTSFOND OÜ

Taxes paid and estimated average salaries

EESTI FINANTSFOND OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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 ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

EESTI FINANTSFOND OÜ

Sales revenue by country

EESTI FINANTSFOND OÜ

Financial indicators and prognosis

EESTI FINANTSFOND OÜ

Financial raiting: "GOOD" (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

EESTI FINANTSFOND OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 21.06.2023 ......
2021 01.01.2021–31.12.2021 04.07.2022 ......
2020 01.01.2020–31.12.2020 25.05.2021 ......
2019 01.01.2019–31.12.2019 23.10.2020 ......
2018 01.01.2018–31.12.2018 11.07.2019 ......
2017 01.01.2017–31.12.2017 16.02.2018 ......
2016 01.01.2016–31.12.2016 16.02.2018 ......
2015 01.01.2015–31.12.2015 05.07.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 28.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......

Liabilities and debts

EESTI FINANTSFOND OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EESTI FINANTSFOND OÜ

Reports and assets-liabilities overview 23.12.2024
?
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: ...... €

EESTI FINANTSFOND OÜ

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

Total debt claims: ...... €

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

EESTI FINANTSFOND OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

EESTI FINANTSFOND OÜ

Bailiff's enforcement proceedings as of 23.12.2024
?

Bailiff's enforcement proceedings MISSING

EESTI FINANTSFOND OÜ

Regulations of the Payment Order Department as of 23.12.2024
?

Regulations of the Payment Order Department MISSING

EESTI FINANTSFOND OÜ

Court orders in the register as of 23.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 20041851 / M10

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Puudused kõrvaldatud

EESTI FINANTSFOND OÜ

Decisions of the Consumer Disputes Committee as of 23.12.2024
?

Consumer disputes MISSING

EESTI FINANTSFOND OÜ

Court hearings as of 23.12.2024
?

Court hearings MISSING

EESTI FINANTSFOND OÜ

Rulings as of 23.12.2024
?

Court settlemets MISSING

EESTI FINANTSFOND OÜ

Notices and announcements as of 23.12.2024
?
Logo

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

28.01.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 28.01.2016
Avaldamise lõpp: 28.07.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Simple Finance OÜ (registrikood: 11499505), avalikult kätte 22.12.2015 määruse nr Ä 20041851 / 4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded Simple Finance OÜ (registrikood 11499505) kohta järgmise sisuga avalikult kättetoimetatava määruse Ä 20041851 / 4 väljavõte:
Jätta avaldus rahuldamata ärinime ja põhikirja muutmise osas.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003537509.
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 907409

Marketing

Business network

EESTI FINANTSFOND 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

EESTI FINANTSFOND OÜ

 Networks - Beneficiaries
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Monitoring events

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