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FINHOL TRADE OÜ

Summary report

Date of report 07.02.2025

FINHOL TRADE OÜ
12084226 - Deleted (09.01.2024)
Founded in 01.04.2011
Fixed capital 2,500 €

Former names

  • Rõngassaba Lihatööstus OÜ
  • North Agro OÜ
  • Estfin Trade OÜ
  • Finhol Trade OÜ
VAT  
EE101444015 (end 30.11.2011)
start end
01.05.2011 30.11.2011

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  • mitmesuguste kaupade vahendamine

FINHOL TRADE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

FINHOL TRADE OÜ

Number of employees and estimated average salaries
?

FINHOL TRADE OÜ

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

FINHOL TRADE OÜ

Former decision-makers
?

Julia Jeremejeva

Relations: 1
Turnover:
Employees:
Julia Jeremejeva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 130

Date of birth: ......

Active relations 1

Livestock farming

Marek Metsmaa

Relations: 2
Turnover 2024: 131 182 €
Employees:
Marek Metsmaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 820

Date of birth: ......

Active relations 2

Mediation of a variety of goods

Andrus Armulik

Relations: 5
Turnover 2024: 3 903 782 €
Employees: 15
Andrus Armulik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 4110

Date of birth: ......

Active relations 5

Electrical installationInstallation of electrical equipmentConstruction of electricity and communications networks

Marek Metsmaa

Relations: 2
Turnover 2024: 131 182 €
Employees:
Marek Metsmaa
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 820

Date of birth: ......

Active relations 2

Mediation of a variety of goods

FINHOL TRADE OÜ

History of right of representation
?
Field
Trading
Business age
12y
Beneficial country:
et
 
Marek Metsmaa ... - ...
Andrus Armulik ... - ...
Marek Metsmaa ... - ...
Julia Jeremejeva ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

FINHOL TRADE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.18
..................
0.99
..................
0.18
..................
0.34
..................

Finances and assets

FINHOL TRADE OÜ

Taxes paid and estimated average salaries

FINHOL TRADE OÜ

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

FINHOL TRADE OÜ

Sales revenue by business area

FINHOL TRADE OÜ

Financial indicators and prognosis

FINHOL TRADE OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

FINHOL TRADE OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 27.10.2020 ......
2018 01.01.2018–31.12.2018 30.07.2019 ......
2017 01.01.2017–31.12.2017 03.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 27.07.2016 ......
2014 01.01.2014–31.12.2014 19.06.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 29.06.2013 ......
2011 01.01.2011–31.12.2011 29.06.2013 ......

Liabilities and debts

FINHOL TRADE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINHOL TRADE OÜ

Reports and assets-liabilities overview 09.01.2024
?
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: ...... €

FINHOL TRADE 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
...... ......

FINHOL TRADE OÜ

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

FINHOL TRADE OÜ

Bailiff's enforcement proceedings as of 09.01.2024
?

Bailiff's enforcement proceedings MISSING

FINHOL TRADE OÜ

Regulations of the Payment Order Department as of 09.01.2024
?

Regulations of the Payment Order Department MISSING

FINHOL TRADE OÜ

Court orders in the register as of 09.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

09.01.2024

Regulation number: Ä 20055669 / 10

Regulation status has entered into force: 09.01.2024

Date of enforcement of order or additional period: 09.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 20055669 / M3

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Regulation status: Jõustunud

FINHOL TRADE OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2024
?

Consumer disputes MISSING

FINHOL TRADE OÜ

Court hearings as of 09.01.2024
?

Court hearings MISSING

FINHOL TRADE OÜ

Rulings as of 09.01.2024
?

Court settlemets MISSING

FINHOL TRADE OÜ

Notices and announcements as of 09.01.2024
?

Announcements MISSING

Marketing

Business network

FINHOL TRADE 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

FINHOL TRADE OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

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Negative

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