INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS - 12579947 | Print Summary Report
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INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Summary report

Date of report 23.09.2026

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Deleted (27.03.2020)
Registration code: 12579947
Founded in: 05.12.2013 (12 years)
EMTAK:

VAT:
EE101752846 (end 02.01.18)
start end
21.10.2014 02.01.2018

Former names

  • International Finance &Asset Managing Group OÜ
  • International Finance & Asset Managing Group AS

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keywords

  • internet
  • internetiühendused
  • meedia ja trükk
  • side

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Scores and ratings

Reputation score

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Credit Score

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Deleted 0.99

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Employees and salaries

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Number of employees and estimated average salaries
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INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

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

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Former decision-makers
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Vikentiy Vinokurov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Oleg Bukin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Roman Akhtyrko
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Oleg Bukin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Pavel Kuznetsov
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Other training coursesEducation support services

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

History of right of representation
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Field
Business age
6y
Beneficial country:
et
 
Oleg Bukin ... - ...
Pavel Kuznetsov ... - ...
Roman Akhtyrko ... - ...
Oleg Bukin ... - ...
Vikentiy Vinokurov ... - ...
2013
2015
2017
2019
2020
2022
2024
2026
2013
2014
2015
2017
2018
2019
2020
2021
2022
2024
2025
2026

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
more_horiz
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more_horiz
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more_horiz
..................
check_indeterminate_small
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0.01
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more_horiz
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0.01
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INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................

Finances and assets

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Taxes paid and estimated average salaries

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

INTERNATIONAL FINANCE & ASSET MANAGING ...

Financial indicators and prognosis

INTERNATIONAL FINANCE & ASSET MANAGING ...

Financial raiting: "GOOD" (2015)
2015
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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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

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 12.07.2016 ......
2014 01.01.2014–31.12.2014 08.07.2015 ......

Liabilities and debts

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Reports and assets-liabilities overview 27.03.2020
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Annual reports: ......
Annual reports: ......
Tax declarations: ......
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Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

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

Total debt claims: ...... €

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

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Debt by type 23.09.2026
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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 ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
SUNNIRAHA ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Time-barred and ongoing claims as of 27.03.2020
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Bailiff's enforcement proceedings as of 27.03.2020
?

Bailiff's enforcement proceedings MISSING

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Regulations of the Payment Order Department as of 27.03.2020
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Regulations of the Payment Order Department MISSING

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Court orders in the register as of 27.03.2020
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Logo

Kandemäärus muu kohtulahendi täitmiseks

27.03.2020

Regulation number: Ä 10190501 / 14

Regulation status has entered into force: 27.03.2020

Date of enforcement of order or additional period: 27.03.2020

Regulation status: Jõustunud

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Decisions of the Consumer Disputes Committee as of 27.03.2020
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Consumer disputes MISSING

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Court hearings as of 27.03.2020
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Court hearings MISSING

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Rulings as of 27.03.2020
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Court settlemets MISSING

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

Notices and announcements as of 27.03.2020
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Announcements MISSING

Marketing

Business network

INTERNATIONAL FINANCE & ASSET MANAGING GROUP AS

 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

Monitoring events

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Type

Neutral

Positive

Negative

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