FININVEST OÜ - 12086751 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FININVEST OÜ

Summary report

Date of report 25.03.2025

FININVEST OÜ
12086751 - Registered
Founded in 06.04.2011
Fixed capital 2,500 €

VAT
missing

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FININVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FININVEST OÜ

Number of employees and estimated average salaries
?

FININVEST 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

FININVEST OÜ

Decision-makers
?

Aleksei Moronov

Relations: 3
Turnover:
Employees:
Aleksei Moronov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 720

Date of birth: ......

Active relations 3

AccountingActivities of housing associations
*

FININVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
13y
Beneficial country:
Estonia
 
Aleksei Moronov ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025

FININVEST OÜ

Owners
?

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FININVEST OÜ

Goodwill

FININVEST OÜ

Taxes paid and estimated average salaries

FININVEST 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* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FININVEST OÜ

Sales revenue by business area

FININVEST OÜ

Sales revenue by country

FININVEST OÜ

Financial indicators and prognosis

FININVEST 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

FININVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.07.2024 ......
2022 01.01.2022–31.12.2022 02.07.2023 ......
2021 01.01.2021–31.12.2021 24.06.2022 ......
2020 01.01.2020–31.12.2020 22.04.2021 ......
2019 01.01.2019–31.12.2019 19.10.2020 ......
2018 01.01.2018–31.12.2018 31.07.2019 ......
2017 01.01.2017–31.12.2017 22.06.2018 ......
2016 01.01.2016–31.12.2016 01.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 29.06.2014 ......
2011 01.01.2011–31.12.2011 06.07.2012 ......

Liabilities and debts

FININVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FININVEST OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

FININVEST 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
...... ......

FININVEST 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* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FININVEST OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

FININVEST OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

FININVEST OÜ

Court orders in the register as of 25.03.2025
?

Court order MISSING

FININVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

FININVEST OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

FININVEST OÜ

Rulings as of 25.03.2025
?

Court settlemets MISSING

FININVEST OÜ

Notices and announcements as of 25.03.2025
?

Announcements MISSING

Marketing

Business network

FININVEST 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

FININVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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