FINE CAPITAL SOLUTIONS OÜ
Date of report 08.05.2024
Open the reports you want to print
Employees and salaries
FINE CAPITAL SOLUTIONS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINE CAPITAL SOLUTIONS OÜ
Former deciders?
Relations: 29
Turnover 2024: 4 012 135 €
Employees: 1
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation scores: 11050
Date of birth: ......
Active relations 29
Relations: 4
Turnover 2024: 833 492 €
Employees: 2
Severin Tarasov
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2810
Date of birth: ......
Active relations 4
Relations: 4
Turnover 2024: 833 492 €
Employees: 2
Ella Perepechina
★★★★
......
Credit Score: Trustworthy
Reputation scores: 2810
Date of birth: ......
Active relations 4
Relations:
Turnover:
Employees:
Liudmila Kuznetsova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Liudmila Kuznetsova
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
FINE CAPITAL SOLUTIONS OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
Liudmila Kuznetsova ... - ...
Liudmila Kuznetsova ... - ...
Severin Tarasov ... - ...
Ella Perepechina ... - ...
Argos Kracht ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024
FINE CAPITAL SOLUTIONS OÜ
Owners?
Former owners
Finances and assets
FINE CAPITAL SOLUTIONS OÜ
Paid taxes and estimated average salariesFINE CAPITAL SOLUTIONS OÜ
The number of days buyers have not paid?
FINE CAPITAL SOLUTIONS OÜ
Sales revenue by business areaFINE CAPITAL SOLUTIONS OÜ
Real estate as of 17.11.2015Real estate MISSING
FINE CAPITAL SOLUTIONS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FINE CAPITAL SOLUTIONS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINE CAPITAL SOLUTIONS OÜ
Reports and assets-liabilities overview 17.11.2015?
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: ...... €
FINE CAPITAL SOLUTIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINE CAPITAL SOLUTIONS OÜ
Bailiff's enforcement proceedings as of 17.11.2015?
Bailiff's enforcement proceedings MISSING
FINE CAPITAL SOLUTIONS OÜ
Regulations of the Payment Order Department as of 17.11.2015?
Regulations of the Payment Order Department MISSING
FINE CAPITAL SOLUTIONS OÜ
Court orders in the register as of 17.11.2015?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.09.2015
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10146724 / 6
Regulation status has entered into force: 12.11.2015
Määruse olek: Jõustunud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
23.01.2015
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10146724 / M3
Regulation status has entered into force: 23.01.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.07.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10146724 / M2
Regulation status has entered into force: 21.01.2015
Date of enforcement of order or additional period: 21.01.2015
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
25.07.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10146724 / M2
Regulation status has entered into force: 21.01.2015
Date of enforcement of order or additional period: 21.01.2015
Määruse olek: Jõustunud
FINE CAPITAL SOLUTIONS OÜ
Decisions of the Consumer Disputes Committee as of 17.11.2015?
Consumer disputes MISSING
FINE CAPITAL SOLUTIONS OÜ
Court hearings as of 17.11.2015?
Court hearings MISSING
FINE CAPITAL SOLUTIONS OÜ
Rulings as of 17.11.2015?
Court settlemets MISSING
FINE CAPITAL SOLUTIONS OÜ
Notices and announcements as of 17.11.2015?
Notice of service of a decision of the registration department of a court
28.09.2015
Marketing
Business network
FINE CAPITAL SOLUTIONS 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
FINE CAPITAL SOLUTIONS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events