FINEST LC OÜ - 12056141 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINEST LC OÜ

Summary report

Date of report 08.02.2025

FINEST LC OÜ
12056141 - Deleted (16.09.2022)
Founded in 07.02.2011
Fixed capital 2,560 €

Former names

  • FinEst Contractors UÜ
  • OÜ FinEst Contractors
  • FinEst Logistics OÜ
  • FinEst Lc OÜ
VAT  
EE101458797 (end 12.07.2017)
start end
22.06.2011 12.07.2017

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keywords

  • kaubaladude töö

FINEST LC OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.94

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Employees and salaries

FINEST LC OÜ

Number of employees and estimated average salaries
?

FINEST LC OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

FINEST LC OÜ

Former decision-makers
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Hannes Rosin

Relations: 167
Turnover 2024: 1 508 007 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65170

Date of birth: ......

Active relations 167

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Mihkel Kirss

Relations: 2
Turnover 2024: 1 562 075 €
Employees: 24
Mihkel Kirss
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1860

Date of birth: ......

Active relations 2

Work of cargo warehousesInvesting in financial instruments

Silver Palk

Relations: 1
Turnover 2024: 1 562 075 €
Employees: 24
Silver Palk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1820

Date of birth: ......

Active relations 1

Work of cargo warehouses

Siim Kossar

Relations: 4
Turnover 2024: 2 229 €
Employees:
Siim Kossar
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1720

Date of birth: ......

Active relations 4

Business adviceIncasso serviceActivities of real estate agencies

Aavo Ametmaa

Relations: 2
Turnover 2024: 860 742 €
Employees: 2
Aavo Ametmaa
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -1570

Date of birth: ......

Active relations 2

Real Estate Management Activities

Jukka Ilmari Iivonen

Relations: 1
Turnover 2024: 1 562 075 €
Employees: 24
Jukka Ilmari Iivonen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1820

Date of birth: ......

Active relations 1

Work of cargo warehouses

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 27.04.2001

Administrative Activities

FINEST LC OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.16
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
............
!
..................

Finances and assets

FINEST LC OÜ

Taxes paid and estimated average salaries

FINEST LC OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FINEST LC OÜ

Financial indicators and prognosis

FINEST LC OÜ

Financial raiting: "VERY GOOD" (2016)
2016
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

FINEST LC OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 29.07.2017 ......
2015 01.01.2015–31.12.2015 23.08.2016 ......
2014 01.01.2014–31.12.2014 13.08.2015 ......
2013 01.01.2013–31.12.2013 22.12.2014 ......
2012 01.01.2012–31.12.2012 06.05.2014 ......
2011 01.01.2011–31.12.2011 05.07.2012 ......

Liabilities and debts

FINEST LC OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINEST LC OÜ

Reports and assets-liabilities overview 16.09.2022
?
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: ...... €

FINEST LC 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
...... ......

FINEST LC OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FINEST LC OÜ

Bailiff's enforcement proceedings as of 16.09.2022
?

Bailiff's enforcement proceedings MISSING

FINEST LC OÜ

Regulations of the Payment Order Department as of 16.09.2022
?

Regulations of the Payment Order Department MISSING

FINEST LC OÜ

Court orders in the register as of 16.09.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

16.09.2022

Regulation number: Ä 10152620 / 12

Regulation status has entered into force: 16.09.2022

Date of enforcement of order or additional period: 16.09.2022

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.05.2022

Regulation number: Ä 10152620 / 11

Regulation status has entered into force: 15.09.2022

Date of enforcement of order or additional period: 16.09.2022

Regulation status: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

11.11.2021

Regulation number: Ä 10152620 / M4

Regulation status has entered into force: 11.11.2021

Date of enforcement of order or additional period: 11.11.2021

Regulation status: Jõustunud

Logo

Määruse tühistamise määrus

04.05.2021

Regulation number: Ä 10152620 / M3

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 04.05.2021

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.05.2021

Regulation number: Ä 10152620 / M2

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 04.05.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.02.2021

Regulation number: Ä 10152620 / M1

Regulation status has entered into force: 04.05.2021

Date of enforcement of order or additional period: 26.02.2021

Regulation status: Tühistatud

FINEST LC OÜ

Decisions of the Consumer Disputes Committee as of 16.09.2022
?

Consumer disputes MISSING

FINEST LC OÜ

Court hearings as of 16.09.2022
?

Court hearings MISSING

FINEST LC OÜ

Rulings as of 16.09.2022
?

Court settlemets MISSING

FINEST LC OÜ

Notices and announcements as of 16.09.2022
?
Logo

Company deletion warning notice

11.11.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 11.11.2021
Avaldamise lõpp: 12.05.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

FinEst Lc OÜ (registrikood: 12056141) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10152620 / M2) 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 1844836

Marketing

Business network

FINEST LC 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

FINEST LC OÜ

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

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