FINANTSEKSPERT OÜ
Date of report 17.06.2025
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Employees and salaries
Deciders and beneficiaries
FINANTSEKSPERT OÜ
Former decision-makers?
Relations:
23
Turnover:
Employees:
Paap Suurmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 2750
Date of birth: ......
Active relations 23
Relations:
165
Turnover 2025:
667 782 €
Employees:
10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 65620
Date of birth: ......
Active relations 165
Relations:
2
Turnover:
Employees:
Kristjan Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 960
Date of birth: ......
Active relations 2
Relations:
3
Turnover:
Employees:
Ivo Lillepea
★★★★
......
Credit Score: Problematic
Reputation score: -13740
Date of birth: ......
Active relations 3
Relations:
3
Turnover:
Employees:
1
Alo Lillepea
★★★★
......
Credit Score: Problematic
Reputation score: -18120
Date of birth: ......
Active relations 3
FINANTSEKSPERT OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Ivo Lillepea
... - ...
Alo Lillepea
... - ...
Paap Suurmaa
... - ...
Hannes Rosin
... - ...
Kristjan Rosin
... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
FINANTSEKSPERT OÜ
Owners?
Former owners
FINANTSEKSPERT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
FINANTSEKSPERT OÜ
Taxes paid and estimated average salariesFINANTSEKSPERT OÜ
Financial indicators and prognosisFINANTSEKSPERT OÜ
Financial raiting: "VERY GOOD" (2009)2009
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
FINANTSEKSPERT OÜ
Annual reportsLiabilities and debts
FINANTSEKSPERT OÜ
Reports and assets-liabilities overview 25.06.2013?
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: ...... €
FINANTSEKSPERT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINANTSEKSPERT OÜ
Bailiff's enforcement proceedings as of 25.06.2013?
Bailiff's enforcement proceedings MISSING
FINANTSEKSPERT OÜ
Regulations of the Payment Order Department as of 25.06.2013?
Regulations of the Payment Order Department MISSING
FINANTSEKSPERT OÜ
Court orders in the register as of 25.06.2013?
Court order MISSING
FINANTSEKSPERT OÜ
Decisions of the Consumer Disputes Committee as of 25.06.2013?
Consumer disputes MISSING
FINANTSEKSPERT OÜ
Court hearings as of 25.06.2013?
Court hearings MISSING
FINANTSEKSPERT OÜ
Rulings as of 25.06.2013?
Court settlemets MISSING
FINANTSEKSPERT OÜ
Notices and announcements as of 25.06.2013?
Announcements MISSING
Marketing
Business network
FINANTSEKSPERT 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
FINANTSEKSPERT OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.