FINATA OÜ - 12110550 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINATA OÜ

Summary report

Date of report 19.12.2024

FINATA OÜ
12110550 - Registered
Founded in 23.05.2011
Fixed capital 2,500 €

Former names

  • OÜ Tolmach
VAT  
EE102538580 (start 27.09.2022)
start end
27.09.2022 -

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  • raamatupidamine

FINATA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINATA OÜ

Number of employees and estimated average salaries
?

FINATA OÜ

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

FINATA OÜ

Decision-makers
?

Former decision-makers

Olga Belova

Relations: 3
Turnover 2024: 2 847 288 €
Employees: 3
Olga Belova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7390

Date of birth: ......

Active relations 3

Information technology and computer activitiesAccounting

Oleksiy Guguyev

Relations: 1
Turnover 2024: 455 531 €
Employees:
Oleksiy Guguyev
☆☆☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Accounting

Sergei Belov

Relations: 1
Turnover 2024: 455 531 €
Employees:
Sergei Belov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 1

Accounting
*

FINATA OÜ

Former decision-makers
?

Galina Pantšenko

Relations:
Turnover:
Employees:
Galina Pantšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olga Belova

Relations: 3
Turnover 2024: 2 847 288 €
Employees: 3
Olga Belova
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7390

Date of birth: ......

Active relations 3

Information technology and computer activitiesAccounting

Galina Pantšenko

Relations:
Turnover:
Employees:
Galina Pantšenko
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jelena Katalsepp

Relations: 2
Turnover 2024: 144 984 €
Employees: 5
Jelena Katalsepp
★★☆☆

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 880

Date of birth: ......

Active relations 2

Repair of motor vehiclesActivities of housing associations

FINATA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.15
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.15
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINATA OÜ

Goodwill

FINATA OÜ

Taxes paid and estimated average salaries

FINATA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 I* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................

FINATA OÜ

Sales revenue by business area

FINATA OÜ

Sales revenue by country

FINATA OÜ

Financial indicators and prognosis

FINATA OÜ

Financial raiting: "VERY 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

FINATA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.05.2024 ......
2022 01.01.2022–31.12.2022 05.06.2023 ......
2021 01.01.2021–31.12.2021 08.02.2022 ......
2020 01.01.2020–31.12.2020 04.04.2021 ......
2019 01.01.2019–31.12.2019 11.03.2020 ......
2018 01.01.2018–31.12.2018 23.05.2019 ......
2017 01.01.2017–31.12.2017 25.02.2018 ......
2016 01.01.2016–31.12.2016 12.03.2017 ......
2015 01.01.2015–31.12.2015 02.06.2016 ......
2014 01.01.2014–31.12.2014 02.04.2015 ......
2013 01.01.2013–31.12.2013 02.02.2014 ......
2012 01.01.2012–31.12.2012 04.05.2013 ......
2011 01.01.2011–31.12.2011 26.07.2012 ......

Liabilities and debts

FINATA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINATA OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

FINATA OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FINATA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......

FINATA OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

FINATA OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

FINATA OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

FINATA OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

FINATA OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

FINATA OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

FINATA OÜ

Notices and announcements as of 19.12.2024
?

Announcements MISSING

Marketing

Business network

FINATA 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

FINATA 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

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