FINKOP OÜ - 12407994 | ScoreStorybook | Print Summary Report
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FINKOP OÜ

Summary report

Date of report 13.11.2024

FINKOP OÜ
12407994 - Registered
Founded in 21.01.2013
Fixed capital 2,500 €

Former names

  • Väga edukas OÜ
VAT  
EE102111350 (start 01.11.2018)
start end
01.11.2018 -

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keywords

  • kioskimüük
  • ehitusmasinate rentimine

FINKOP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINKOP OÜ

Number of employees and estimated average salaries
?

FINKOP 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

FINKOP OÜ

Deciders
?

Former deciders

Ilja Davõdov

Relations: 5
Turnover 2024: 48 197 €
Employees:
Ilja Davõdov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 1550

Date of birth: ......

Active relations 5

AccountingConstruction of sewer linesRental of construction machineryInformation activitiesCarriage of passengers
*Every member of the management board may represent the private limited company in concluding all transactions.

FINKOP OÜ

Former deciders
?

Marina Jefimova

Relations:
Turnover:
Employees:
Marina Jefimova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

FINKOP OÜ

History of right of representation
?
Field
Administrative Activities
Business age
11y
Beneficial country:
Estonia
 
Ilja Davõdov ... - ...
Marina Jefimova ... - ...
2013
2015
2016
2018
2019
2021
2022
2024
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

FINKOP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINKOP OÜ

Goodwill

FINKOP OÜ

Paid taxes and estimated average salaries

FINKOP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FINKOP OÜ

Sales revenue by business area

FINKOP OÜ

Sales revenue by country

FINKOP OÜ

Financial indicators and prognosis

FINKOP 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

FINKOP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.09.2024 ......
2022 01.01.2022–31.12.2022 28.12.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 30.08.2021 ......
2019 01.01.2019–31.12.2019 30.04.2020 ......
2018 01.01.2018–31.12.2018 11.04.2019 ......
2017 01.01.2017–31.12.2017 11.09.2018 ......
2016 01.01.2016–31.12.2016 09.03.2017 ......
2015 01.01.2015–31.12.2015 05.05.2016 ......
2014 01.01.2014–31.12.2014 03.06.2015 ......
2013 01.01.2013–31.12.2013 17.06.2014 ......

Liabilities and debts

FINKOP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINKOP OÜ

Reports and assets-liabilities overview 13.11.2024
?
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: ...... €

FINKOP 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
...... ......

FINKOP 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 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* ...... €...... €...... €...... €......

FINKOP OÜ

Bailiff's enforcement proceedings as of 13.11.2024
?

Bailiff's enforcement proceedings MISSING

FINKOP OÜ

Regulations of the Payment Order Department as of 13.11.2024
?

Regulations of the Payment Order Department MISSING

FINKOP OÜ

Court orders in the register as of 13.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.09.2024

Regulation number: Ä 10178401 / M3

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 02.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10178401 / M2

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

10.10.2023

Regulation number: Ä 10178401 / M1

Regulation status has entered into force: 10.10.2023

Date of enforcement of order or additional period: 10.10.2023

Määruse olek: Jõustunud

FINKOP OÜ

Decisions of the Consumer Disputes Committee as of 13.11.2024
?

Consumer disputes MISSING

FINKOP OÜ

Court hearings as of 13.11.2024
?

Court hearings MISSING

FINKOP OÜ

Rulings as of 13.11.2024
?

Court settlemets MISSING

FINKOP OÜ

Notices and announcements as of 13.11.2024
?

Announcements MISSING

Marketing

Business network

FINKOP 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

FINKOP OÜ

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

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Positive

Negative

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