FINANCE CENTER OÜ - 11509416 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINANCE CENTER OÜ

Summary report

Date of report 02.02.2025

FINANCE CENTER OÜ
11509416 - Registered
Founded in 06.06.2008
Fixed capital 2,556 €

VAT
missing

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  • finantsteenuste abitegevused

FINANCE CENTER OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

FINANCE CENTER OÜ

Number of employees and estimated average salaries
?

FINANCE CENTER OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

FINANCE CENTER OÜ

Decision-makers
?

Former decision-makers

Margus Puis

Relations: 4
Turnover 2024: 323 943 €
Employees: 2
Margus Puis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2500

Date of birth: ......

Active relations 4

Real Estate Management ActivitiesBuilding construction worksFinancial Services Assistance ActivitiesReal Estate Management Activities
*

FINANCE CENTER OÜ

Former decision-makers
?

Anne-Li Valvas

Relations: 2
Turnover 2024: 5 159 €
Employees:
Anne-Li Valvas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 410

Date of birth: ......

Active relations 2

AccountingActivities of housing associations

Margus Puis

Relations: 4
Turnover 2024: 323 943 €
Employees: 2
Margus Puis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2500

Date of birth: ......

Active relations 4

Real Estate Management ActivitiesBuilding construction worksFinancial Services Assistance ActivitiesReal Estate Management Activities

FINANCE CENTER OÜ

History of right of representation
?
Field
Finance
Business age
16y
Beneficial country:
Estonia
 
Margus Puis ... - ...
Margus Puis ... - ...
Anne-Li Valvas ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

FINANCE CENTER OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.26
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.26
..................
0.26
..................

FINANCE CENTER OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINANCE CENTER OÜ

Goodwill

FINANCE CENTER OÜ

Taxes paid and estimated average salaries

FINANCE CENTER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................

FINANCE CENTER OÜ

Sales revenue by business area

FINANCE CENTER OÜ

Sales revenue by country

FINANCE CENTER OÜ

Financial indicators and prognosis

FINANCE CENTER 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

FINANCE CENTER OÜ

Real estate as of 02.02.2025

Active and unactive real estate

igon L......
igon R......

FINANCE CENTER OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 04.06.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 27.09.2022 ......
2020 01.01.2020–31.12.2020 05.11.2021 ......
2019 01.01.2019–31.12.2019 15.04.2021 ......
2018 01.01.2018–31.12.2018 15.04.2021 ......
2017 01.01.2017–31.12.2017 15.04.2021 ......
2016 01.01.2016–31.12.2016 08.05.2019 ......
2015 01.01.2015–31.12.2015 03.05.2019 ......
2014 01.01.2014–31.12.2014 03.05.2019 ......
2013 01.01.2013–31.12.2013 03.05.2019 ......
2012 01.01.2012–31.12.2012 29.12.2014 ......
2011 01.01.2011–31.12.2011 04.09.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 05.10.2009 ......

Liabilities and debts

FINANCE CENTER OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINANCE CENTER OÜ

Reports and assets-liabilities overview 02.02.2025
?
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 CENTER OÜ

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

Total debt claims: ...... €

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

FINANCE CENTER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

FINANCE CENTER OÜ

Bailiff's enforcement proceedings as of 02.02.2025
?

Bailiff's enforcement proceedings MISSING

FINANCE CENTER OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

FINANCE CENTER OÜ

Court orders in the register as of 02.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.02.2021

Regulation number: Ä 10118939 / M7

Regulation status has entered into force: 14.04.2021

Date of enforcement of order or additional period: 17.02.2021

Regulation status: Puudused kõrvaldatud

FINANCE CENTER OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

FINANCE CENTER OÜ

Court hearings as of 02.02.2025
?

Court hearings MISSING

FINANCE CENTER OÜ

Rulings as of 02.02.2025
?
Logo

Kohtuotsus tsiviilasjas nr 2-12-2294/58

Tallinna Ringkonnakohtu tsiviilkolleegium

28.04.2015
Related companies: CAMPA INKASSO OÜ
Number of the case: 2-12-2294/58
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu
Commencement of the Court case: 13.01.2012
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 04.12.2014
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 28.04.2015
Entry into force: 23.09.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2015:2.12.2294.11066
Logo

Kohtumäärus tsiviilasjas nr 2-09-47323/60

Tartu Ringkonnakohtu tsiviilkolleegium

02.06.2011
Related companies:
Number of the case: 2-09-47323/60
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 18.09.2009
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 31.01.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 02.06.2011
Entry into force: 03.10.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2011:2.09.47323.19836

FINANCE CENTER OÜ

Notices and announcements as of 02.02.2025
?
Logo

Company deletion warning notice

25.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 25.10.2018
Avaldamise lõpp: 26.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ Finance Center (registrikood: 11509416) ei ole esitanud 2013., 2014., 2015., 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10118939 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1373847

Marketing

Business network

FINANCE CENTER 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

FINANCE CENTER OÜ

 Networks - Beneficiaries
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Monitoring events

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