4FINANCE OÜ
Date of report 27.09.2024
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Employees and salaries
4FINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
4FINANCE OÜ
Former deciders?
Relations:
Turnover:
Employees:
Alberts Pole
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Kristaps Ozols
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Māris Keišs
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 33 934 €
Employees: 1
Aleksandr Lavrentjev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 460
Date of birth: ......
Active relations 2
Relations:
Turnover:
Employees:
Karolina Orlovskaya
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 33 934 €
Employees: 1
Aleksandr Lavrentjev
★★★★
......
Credit Score: Trustworthy
Reputation scores: 460
Date of birth: ......
Active relations 2
4FINANCE OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
Karolina Orlovskaya ... - ...
Aleksandr Lavrentjev ... - ...
Aleksandr Lavrentjev ... - ...
Alberts Pole ... - ...
Kristaps Ozols ... - ...
Māris Keišs ... - ...
2012
2014
2015
2017
2019
2021
2022
2024
2012
2013
2014
2015
2016
2017
2019
2020
2021
2022
2023
2024
4FINANCE OÜ
Owners?
Former owners
4FINANCE OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
4FINANCE OÜ
Paid taxes and estimated average salaries4FINANCE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
4FINANCE OÜ
Sales revenue by business area4FINANCE OÜ
Financial indicators and prognosis4FINANCE OÜ
Financial raiting: "GOOD" (2017)2017
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
4FINANCE OÜ
Real estate as of 14.12.2017Real estate MISSING
4FINANCE OÜ
Annual reportsLiabilities and debts
4FINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
4FINANCE OÜ
Reports and assets-liabilities overview 14.12.2017?
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: ...... €
4FINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
4FINANCE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
4FINANCE OÜ
Bailiff's enforcement proceedings as of 14.12.2017?
Bailiff's enforcement proceedings MISSING
4FINANCE OÜ
Regulations of the Payment Order Department as of 14.12.2017?
Regulations of the Payment Order Department MISSING
4FINANCE OÜ
Court orders in the register as of 14.12.2017?
Court order MISSING
4FINANCE OÜ
Decisions of the Consumer Disputes Committee as of 14.12.2017?
Consumer disputes MISSING
4FINANCE OÜ
Court hearings as of 14.12.2017?
Court hearings MISSING
4FINANCE OÜ
Rulings as of 14.12.2017?
Kohtuotsus tsiviilasjas nr 2-16-121757/8
Harju Maakohus Kentmanni kohtumaja
12.06.2017
| Related companies: | AKTIVA FINANTS OÜ, Darja Permina |
| Number of the case: | 2-16-121757/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Helina Luksepp |
| Commencement of the Court case: | 30.12.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.05.2017 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 12.06.2017 |
| Entry into force: | 18.07.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.16.121757.20606 |
Kohtuotsus tsiviilasjas nr 2-16-123246/5
Harju Maakohus Tartu mnt kohtumaja
28.02.2017
| Related companies: | AKTIVA FINANTS OÜ |
| Number of the case: | 2-16-123246/5 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Peeter Pällin |
| Commencement of the Court case: | 15.12.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 15.12.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.02.2017 |
| Entry into force: | 18.04.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.16.123246.8677 |
Kohtuotsus tsiviilasjas nr 2-16-119038/8
Harju Maakohus Tartu mnt kohtumaja
10.02.2017
| Related companies: | AKTIVA FINANTS OÜ, Ardi Šuvalov, Darja Permina |
| Number of the case: | 2-16-119038/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tartu mnt kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Peeter Pällin |
| Commencement of the Court case: | 26.09.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 26.09.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 10.02.2017 |
| Entry into force: | 24.03.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2017:2.16.119038.4758 |
Kohtuotsus kriminaalasjas nr 1-16-7072/5
Tartu Maakohus Võru kohtumaja Põlvas
23.09.2016
| Related companies: | BB CREDIT OÜ, BB FINANCE OÜ, BESTCREDIT OÜ, BIGBANK AS, BONDORA AS, CIRCLE K EESTI AS, COOP FINANTS AS, CREDITSTAR ESTONIA AS, IPF DIGITAL ESTONIA OÜ, KAUPMEHE JÄRELMAKS OÜ, KODULIISING OÜ, MONEFIT ESTONIA OÜ, TELE2 EESTI AS |
| Number of the case: | 1-16-7072/5 |
| Type of procedure: | Kriminaalasi |
| Court: | Tartu Maakohus Võru kohtumaja Põlvas |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Rita Kulberg |
| Commencement of the Court case: | 18.08.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 18.08.2016 |
| Court case category: | Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 23.09.2016 |
| Entry into force: | 11.10.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:1.16.7072.11608 |
Kohtuotsus tsiviilasjas nr 2-16-107228/6
Viru Maakohus Rakvere kohtumaja
31.08.2016
| Related companies: | AKTIVA FINANTS OÜ |
| Number of the case: | 2-16-107228/6 |
| Type of procedure: | Tsiviilasi |
| Court: | Viru Maakohus Rakvere kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | Tagaseljaotsus |
| Composition of the Court: | Maido Roots |
| Commencement of the Court case: | 29.04.2016 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 29.04.2016 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 31.08.2016 |
| Entry into force: | 15.12.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:VMK:2016:2.16.107228.5315 |
Kohtumäärus tsiviilasjas nr 2-13-56710/12
Tartu Maakohus Tartu kohtumaja
28.05.2014
| Related companies: | BALTIC SKYWAYS OÜ, BESTCREDIT OÜ, BIGBANK AS, CREDIT.EE OÜ, CREDITSTAR ESTONIA AS, EXPRESS CREDIT AS, IPF DIGITAL ESTONIA OÜ, KREDIIDIKAITSE GRUPP OÜ, MAJANDAMISNÕUSTAJA MTÜ, MINICREDIT AS, MONEFIT ESTONIA OÜ, MONETTI AS, PC FINANCE OÜ, PLACET GROUP OÜ, TRIMO INVESTMENTS OÜ, YES FINANCE ESTONIA OÜ |
| Number of the case: | 2-13-56710/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 02.12.2013 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 02.12.2013 |
| Court case category: | Võlgade ümberkujundamise menetlus |
| Keyword: | - |
| Court decision date: | 28.05.2014 |
| Entry into force: | 27.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:2.13.56710.31299 |
4FINANCE OÜ
Notices and announcements as of 14.12.2017?
Notice of liquidation proceedings of a private limited company
26.05.2017
Marketing
Business network
4FINANCE OÜ
Business networkCREDIT 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
4FINANCE OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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