FINEXA GLOBAL OÜ - 12180266 | ScoreStorybook | Print Summary Report
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FINEXA GLOBAL OÜ

Summary report

Date of report 07.01.2025

FINEXA GLOBAL OÜ
12180266 - Registered
Founded in 21.10.2011
Fixed capital 2,500 €

VAT
missing

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keywords

  • audiit- ja raamatupidamisteenused
  • ärinõustamine

FINEXA GLOBAL OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINEXA GLOBAL OÜ

Number of employees and estimated average salaries
?

FINEXA GLOBAL 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

FINEXA GLOBAL OÜ

Decision-makers
?

Former decision-makers

Larissa Jeletskaja

Relations: 12
Turnover 2024: 75 363 €
Employees: 3
Larissa Jeletskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3170

Date of birth: ......

Active relations 12

Building Management Assistance ActivitiesOnline shop Miscellaneous trainingsOther business assistance servicesBusiness adviceWholesale trade of various goods
*Every member of the management board may represent the private limited company in concluding all transactions.

FINEXA GLOBAL OÜ

Former decision-makers
?

Larissa Jeletskaja

Relations: 12
Turnover 2024: 75 363 €
Employees: 3
Larissa Jeletskaja
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3170

Date of birth: ......

Active relations 12

Building Management Assistance ActivitiesOnline shop Miscellaneous trainingsOther business assistance servicesBusiness adviceWholesale trade of various goods

Vladimir Jeletski

Relations: 5
Turnover 2024: 225 822 €
Employees: 2
Vladimir Jeletski
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2090

Date of birth: ......

Active relations 5

Wholesale of alcoholWholesale of computersSale of passenger carsWholesale trade of various goodsProvision of financial services

Iuliia Lipponen

Relations:
Turnover:
Employees:
Iuliia Lipponen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FINEXA GLOBAL OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................

FINEXA GLOBAL OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.80
..................
!
..................
!
..................
0.95
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINEXA GLOBAL OÜ

Goodwill

FINEXA GLOBAL OÜ

Taxes paid and estimated average salaries

FINEXA GLOBAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
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* ............* ..............................

FINEXA GLOBAL OÜ

Sales revenue by business area

FINEXA GLOBAL OÜ

Sales revenue by country

FINEXA GLOBAL OÜ

Financial indicators and prognosis

FINEXA GLOBAL 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

FINEXA GLOBAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.01.2022 ......
2020 01.01.2020–31.12.2020 25.01.2021 ......
2019 01.01.2019–31.12.2019 06.02.2020 ......
2018 01.01.2018–31.12.2018 21.02.2019 ......
2017 01.01.2017–31.12.2017 28.02.2018 ......
2016 01.01.2016–31.12.2016 13.03.2017 ......
2015 01.01.2015–31.12.2015 08.04.2016 ......
2014 01.01.2014–31.12.2014 04.06.2015 ......
2013 01.01.2013–31.12.2013 27.03.2014 ......
2012 01.01.2012–31.12.2012 12.02.2013 ......

Liabilities and debts

FINEXA GLOBAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINEXA GLOBAL OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

FINEXA GLOBAL OÜ

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

Total debt claims: ...... €

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

FINEXA GLOBAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

FINEXA GLOBAL OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

FINEXA GLOBAL OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

FINEXA GLOBAL OÜ

Court orders in the register as of 07.01.2025
?

Court order MISSING

FINEXA GLOBAL OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

FINEXA GLOBAL OÜ

Court hearings as of 07.01.2025
?

Court hearings MISSING

FINEXA GLOBAL OÜ

Rulings as of 07.01.2025
?

Court settlemets MISSING

FINEXA GLOBAL OÜ

Notices and announcements as of 07.01.2025
?

Announcements MISSING

Marketing

Business network

FINEXA GLOBAL 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

FINEXA GLOBAL OÜ

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

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Type

Neutral

Positive

Negative

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