FINIX INVEST OÜ - 12354789 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINIX INVEST OÜ

Summary report

Date of report 25.12.2024

FINIX INVEST OÜ
12354789 - Deleted (27.11.2019)
Founded in 02.10.2012
Fixed capital 2,500 €

Former names

  • Finix Invest OÜ
VAT  
EE101691499 (end 22.11.2015)
start end
01.12.2013 22.11.2015

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keywords

  • meedia ja trükk
  • reklaamiagentuurid

FINIX INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

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Employees and salaries

FINIX INVEST OÜ

Number of employees and estimated average salaries
?

FINIX INVEST OÜ

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

FINIX INVEST OÜ

Former decision-makers
?

Jo Arild Remme

Relations: 6
Turnover 2024: 10 372 692 €
Employees:
Jo Arild Remme
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5340

Date of birth: ......

Active relations 6

Provision of financial servicesAdvertising agenciesProgramming

Gianluca Pugliese

Relations:
Turnover:
Employees:
Gianluca Pugliese
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Jo Arild Remme

Relations: 6
Turnover 2024: 10 372 692 €
Employees:
Jo Arild Remme
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5340

Date of birth: ......

Active relations 6

Provision of financial servicesAdvertising agenciesProgramming

FINIX INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
7y
Beneficial country:
et
 
Jo Arild Remme ... - ...
Jo Arild Remme ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024

FINIX INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
!
..................
0.20
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................

Finances and assets

FINIX INVEST OÜ

Taxes paid and estimated average salaries

FINIX INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

FINIX INVEST OÜ

Financial indicators and prognosis

FINIX INVEST OÜ

Financial raiting: "GOOD" (2015)
2015
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

FINIX INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 09.08.2016 ......
2014 01.01.2014–31.12.2014 28.07.2016 ......
2013 01.01.2013–31.12.2013 24.06.2014 ......

Liabilities and debts

FINIX INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINIX INVEST OÜ

Reports and assets-liabilities overview 27.11.2019
?
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: ...... €

FINIX INVEST OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

FINIX INVEST OÜ

Debt by type 25.12.2024
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FINIX INVEST OÜ

Time-barred and ongoing claims as of 27.11.2019
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FINIX INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

FINIX INVEST OÜ

Bailiff's enforcement proceedings as of 27.11.2019
?

Bailiff's enforcement proceedings MISSING

FINIX INVEST OÜ

Regulations of the Payment Order Department as of 27.11.2019
?

Regulations of the Payment Order Department MISSING

FINIX INVEST OÜ

Court orders in the register as of 27.11.2019
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.11.2019

Regulation number: Ä 10174439 / 11

Regulation status has entered into force: 27.11.2019

Date of enforcement of order or additional period: 27.11.2019

Regulation status: Jõustunud

FINIX INVEST OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2019
?

Consumer disputes MISSING

FINIX INVEST OÜ

Court hearings as of 27.11.2019
?

Court hearings MISSING

FINIX INVEST OÜ

Rulings as of 27.11.2019
?

Court settlemets MISSING

FINIX INVEST OÜ

Notices and announcements as of 27.11.2019
?
Logo

Company deletion warning notice

20.11.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.11.2018
Avaldamise lõpp: 21.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Finix Invest OÜ (registrikood: 12354789) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10174439 / M3) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1390241
Logo

Notice of delivery of a Tax and Customs Board document

16.02.2016
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 16.02.2016
Avaldamise lõpp: 17.05.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Finix Invest OÃœ (registrikood: 12354789) toimetatakse kätte 28.01.2016 korraldus nr 9-1.4/2075 2015. a novembrikuu maksudeklaratsioonide vorm TSD ja vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 914298
Logo

Notice of delivery of a Tax and Customs Board document

04.11.2015
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 04.11.2015
Avaldamise lõpp: 05.02.2016
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Finix Invest OÜ (registrikood: 12354789) toimetatakse kätte 09.10.2015 korraldus nr 9-1/6531 teabe (ettevõtluse kontrollimiseks vajalikud seletused) ja dokumentide (ettevõtlusega tegelemist tõendavad majandustegevuse dokumendid) esitamiseks maksuhaldurile aadressil Rahu 3, 41599 Jõhvi, kümne päeva jooksul käesoleva korralduse kättetoimetamist arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Lõõtsa 8a,Tallinn, Harjumaa
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 867927

Marketing

Business network

FINIX INVEST 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

FINIX INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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