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FINANTSKESKUS OÜ

Summary report

Date of report 26.11.2024

FINANTSKESKUS OÜ
12120152 - Registered
Founded in 14.06.2011
Fixed capital 2,500 €

VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • kinnisvara rentimine

FINANTSKESKUS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINANTSKESKUS OÜ

Number of employees and estimated average salaries
?

FINANTSKESKUS 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

FINANTSKESKUS OÜ

Deciders
?

Former deciders

Jaak Lepik

Relations: 2
Turnover 2024: 42 369 €
Employees: 1
Jaak Lepik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 610

Date of birth: ......

Active relations 2

Business adviceReal Estate Rental
*

FINANTSKESKUS OÜ

Former deciders
?

Jaak Lepik

Relations: 2
Turnover 2024: 42 369 €
Employees: 1
Jaak Lepik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 610

Date of birth: ......

Active relations 2

Business adviceReal Estate Rental

Tiiu Kreegipuu

Relations: 1
Turnover:
Employees:
Tiiu Kreegipuu
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 780

Date of birth: ......

Active relations 1

Artistic creative activities

FINANTSKESKUS OÜ

History of right of representation
?
Field
Real Estate
Business age
13y
Beneficial country:
Estonia
 
Jaak Lepik ... - ...
Tiiu Kreegipuu ... - ...
Jaak Lepik ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

FINANTSKESKUS OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINANTSKESKUS OÜ

Goodwill

FINANTSKESKUS OÜ

Paid taxes and estimated average salaries

FINANTSKESKUS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
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* ............* ..............................

FINANTSKESKUS OÜ

Sales revenue by business area

FINANTSKESKUS OÜ

Sales revenue by country

FINANTSKESKUS OÜ

Financial indicators and prognosis

FINANTSKESKUS OÜ

Financial raiting: "SATISFACTORY" (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

FINANTSKESKUS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 04.01.2024 ......
2021 01.01.2021–31.12.2021 04.01.2024 ......
2020 01.01.2020–31.12.2020 27.06.2021 ......
2019 01.01.2019–31.12.2019 27.06.2021 ......
2018 01.01.2018–31.12.2018 27.06.2021 ......
2017 01.01.2017–31.12.2017 13.08.2018 ......
2016 01.01.2016–31.12.2016 13.08.2018 ......
2015 01.01.2015–31.12.2015 13.08.2018 ......
2014 01.01.2014–31.12.2014 28.09.2015 ......
2013 01.01.2013–31.12.2013 19.11.2014 ......
2012 01.01.2012–31.12.2012 19.11.2014 ......
2011 01.01.2011–31.12.2011 19.11.2014 ......

Liabilities and debts

FINANTSKESKUS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINANTSKESKUS OÜ

Reports and assets-liabilities overview 26.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

FINANTSKESKUS OÜ

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

Total debt claims: ...... €

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

FINANTSKESKUS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FINANTSKESKUS OÜ

Bailiff's enforcement proceedings as of 26.11.2024
?

Bailiff's enforcement proceedings MISSING

FINANTSKESKUS OÜ

Regulations of the Payment Order Department as of 26.11.2024
?

Regulations of the Payment Order Department MISSING

FINANTSKESKUS OÜ

Court orders in the register as of 26.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.10.2023

Regulation number: Ä 20056517 / M6

Regulation status has entered into force: 05.10.2023

Date of enforcement of order or additional period: 05.10.2023

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

20.05.2021

Regulation number: Ä 20056517 / M5

Regulation status has entered into force: 20.05.2021

Date of enforcement of order or additional period: 20.05.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2021

Regulation number: Ä 20056517 / M4

Regulation status has entered into force: 28.06.2021

Date of enforcement of order or additional period: 05.05.2021

Määruse olek: Puudused kõrvaldatud

FINANTSKESKUS OÜ

Decisions of the Consumer Disputes Committee as of 26.11.2024
?

Consumer disputes MISSING

FINANTSKESKUS OÜ

Court hearings as of 26.11.2024
?

Court hearings MISSING

FINANTSKESKUS OÜ

Rulings as of 26.11.2024
?

Court settlemets MISSING

FINANTSKESKUS OÜ

Notices and announcements as of 26.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

20.05.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 20.05.2021
Avaldamise lõpp: 20.11.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Finantskeskus OÜ (registrikood: 12120152), avalikult kätte 05.05.2021 määruse nr Ä 20056517 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna 05.05.2021.a. avalikult kättetoimetatava määruse Ä 20056517 / M4 väljavõte:
1.xa0Anda ettevõtjale Finantskeskus OÜ (registrikood 12120152) ja juhatuse liikmele Tiiu Kreegipuu, (isikukood 47710246010) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1761643

Marketing

Business network

FINANTSKESKUS 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

FINANTSKESKUS OÜ

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

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