FINANCIUM OÜ - 11902013 | ScoreStorybook | Print Summary Report
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FINANCIUM OÜ

Summary report

Date of report 24.11.2024

FINANCIUM OÜ
11902013 - Registered
Founded in 02.03.2010
Fixed capital 5,300 €

VAT  
EE101389219 (end 23.07.2014)
start end
17.08.2010 23.07.2014

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

FINANCIUM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINANCIUM OÜ

Number of employees and estimated average salaries
?

FINANCIUM 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

FINANCIUM OÜ

Deciders
?

Andres Kaljo

Relations: 9
Turnover 2024: 54 678 399 €
Employees: 299
Andres Kaljo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 56860

Date of birth: ......

Active relations 9

ProgrammingActivities of management companiesInvesting in financial instrumentsBusiness adviceData processing
*

FINANCIUM OÜ

History of right of representation
?
Field
Professional Activities
Business age
14y
Beneficial country:
Estonia
 
Andres Kaljo ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

FINANCIUM OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

FINANCIUM OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
59%
0.01
..................
2%
0.99
..................
0.02
..................
0.01
..................
49%
0.01
..................
23%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.02
..................
0.02
..................
0.02
..................
0.99
..................
0.99
..................
0.01
..................
0.02
..................
0.01
..................
0.02
..................
0.99
..................
!
..................
0.02
..................
0.01
..................
0.02
..................
0.02
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINANCIUM OÜ

Goodwill

FINANCIUM OÜ

Paid taxes and estimated average salaries

FINANCIUM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................

FINANCIUM OÜ

Sales revenue by business area

FINANCIUM OÜ

Sales revenue by country

FINANCIUM OÜ

Financial indicators and prognosis

FINANCIUM 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

FINANCIUM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 11.07.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 07.07.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 03.11.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 03.07.2016 ......
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 29.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......

Liabilities and debts

FINANCIUM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINANCIUM OÜ

Reports and assets-liabilities overview 24.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FINANCIUM OÜ

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

Total debt claims: ...... €

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

FINANCIUM 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* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......

FINANCIUM OÜ

Bailiff's enforcement proceedings as of 24.11.2024
?

Bailiff's enforcement proceedings MISSING

FINANCIUM OÜ

Regulations of the Payment Order Department as of 24.11.2024
?

Regulations of the Payment Order Department MISSING

FINANCIUM OÜ

Court orders in the register as of 24.11.2024
?
Logo

Puuduste kõrvaldamise määrus

03.01.2022

Regulation number: Ä 40027470 / M1

Regulation status has entered into force: 04.01.2022

Date of enforcement of order or additional period: 03.01.2022

Määruse olek: Puudused kõrvaldatud

FINANCIUM OÜ

Decisions of the Consumer Disputes Committee as of 24.11.2024
?

Consumer disputes MISSING

FINANCIUM OÜ

Court hearings as of 24.11.2024
?

Court hearings MISSING

FINANCIUM OÜ

Rulings as of 24.11.2024
?

Court settlemets MISSING

FINANCIUM OÜ

Notices and announcements as of 24.11.2024
?

Announcements MISSING

Marketing

Business network

FINANCIUM 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

FINANCIUM OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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