FINETREK OÜ - 12045657 | ScoreStorybook | Print Summary Report
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FINETREK OÜ

Summary report

Date of report 08.02.2025

FINETREK OÜ
12045657 - Registered
Founded in 21.01.2011
Fixed capital 2,500 €

VAT  
EE101424174 (start 01.02.2011)
start end
01.02.2011 -
E-invoicing recipient
e-arveldaja

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keywords

  • tööstusautomaatika
  • tehnoloogiline varustus
  • elektrimaterjalide hulgimüük

FINETREK OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINETREK OÜ

Number of employees and estimated average salaries
?

FINETREK 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

FINETREK OÜ

Decision-makers
?

Madis Lokuta

Relations: 1
Turnover 2024: 3 811 839 €
Employees: 8
Madis Lokuta
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2300

Date of birth: ......

Active relations 1

Wholesale of electrical materials

Roman Varsanovitš

Relations: 36
Turnover 2024: 4 319 099 €
Employees: 12
Roman Varsanovitš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 11750

Date of birth: ......

Active relations 36

Wholesale of electrical materialsConstruction of electricity and communications networksManufacture of other electrical equipmentElectricity generationActivities of housing associationsProduction of other electrical energy
*Every member of the management board may represent the private limited company in concluding all transactions.

FINETREK OÜ

History of right of representation
?
Field
Trading
Business age
14y
Beneficial country:
Estonia
 
Madis Lokuta ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

FINETREK OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
72%
0.01
..................
27%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINETREK OÜ

Goodwill

FINETREK OÜ

Taxes paid and estimated average salaries

FINETREK OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FINETREK OÜ

Sales revenue by business area

FINETREK OÜ

Sales revenue by country

FINETREK OÜ

Financial indicators and prognosis

FINETREK 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

FINETREK OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.07.2024 ......
2022 01.01.2022–31.12.2022 19.07.2023 ......
2021 01.01.2021–31.12.2021 06.10.2022 ......
2020 01.01.2020–31.12.2020 06.07.2021 ......
2019 01.01.2019–31.12.2019 17.07.2020 ......
2018 01.01.2018–31.12.2018 07.03.2019 ......
2017 01.01.2017–31.12.2017 09.03.2018 ......
2016 01.01.2016–31.12.2016 28.11.2017 ......
2015 01.01.2015–31.12.2015 08.03.2016 ......
2014 01.01.2014–31.12.2014 02.07.2015 ......
2013 01.01.2013–31.12.2013 30.04.2014 ......
2012 01.01.2012–31.12.2012 14.10.2013 ......
2011 01.01.2011–31.12.2011 02.07.2013 ......

Liabilities and debts

FINETREK OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINETREK OÜ

Reports and assets-liabilities overview 08.02.2025
?
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: ...... €

FINETREK 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
...... ......

FINETREK OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

FINETREK OÜ

Bailiff's enforcement proceedings as of 08.02.2025
?

Bailiff's enforcement proceedings MISSING

FINETREK OÜ

Regulations of the Payment Order Department as of 08.02.2025
?

Regulations of the Payment Order Department MISSING

FINETREK OÜ

Court orders in the register as of 08.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10151665 / M2

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Regulation status: Jõustunud

FINETREK OÜ

Decisions of the Consumer Disputes Committee as of 08.02.2025
?

Consumer disputes MISSING

FINETREK OÜ

Court hearings as of 08.02.2025
?

Court hearings MISSING

FINETREK OÜ

Rulings as of 08.02.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-21-18924/13

Harju Maakohus Tallinna kohtumaja

14.03.2022
Related companies:
Number of the case: 2-21-18924/13
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Meelis Eerik
Commencement of the Court case: 02.12.2021
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 02.12.2021
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 14.03.2022
Entry into force: 30.03.2022
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2022:2.21.18924.5225
Logo

Kohtumäärus tsiviilasjas nr 2-16-19294/12

Harju Maakohus Kentmanni kohtumaja

28.02.2017
Related companies:
Number of the case: 2-16-19294/12
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 23.12.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 23.12.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 28.02.2017
Entry into force: 04.03.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.16.19294.8909

FINETREK OÜ

Notices and announcements as of 08.02.2025
?

Announcements MISSING

Marketing

Business network

FINETREK 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
Expand threads if desired

Beneficiaries network

FINETREK OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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