FINESTCHEM OÜ - 12733699 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINESTCHEM OÜ

Summary report

Date of report 05.01.2025

FINESTCHEM OÜ
12733699 - Deleted (30.08.2023)
Founded in 10.10.2014
Fixed capital 2,500 €

Former names

  • FinEstChem OÜ
VAT  
EE101748546 (end 30.08.2023)
start end
15.10.2014 30.08.2023

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • muude keemiatoodete hulgimüük

FINESTCHEM OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

FINESTCHEM OÜ

Number of employees and estimated average salaries
?

FINESTCHEM OÜ

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

FINESTCHEM OÜ

Former decision-makers
?

Maidu Kaasik

Relations: 8
Turnover 2024: 667 056 €
Employees: 11
Maidu Kaasik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7060

Date of birth: ......

Active relations 8

Real Estate RentalHotelsProgrammingActivities of management companiesSocial care without accommodation

Jouni Kalevi Sihvola

Relations: 3
Turnover 2024: 1 545 872 €
Employees: 8
Jouni Kalevi Sihvola
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2740

Date of birth: ......

Active relations 3

Manufacture of other food productsOther business assistance servicesActivities of management companies

Baiba Sarkane

Relations: 4
Turnover 2024: 469 604 €
Employees: 7
Baiba Sarkane
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1530

Date of birth: ......

Active relations 4

Manufacture of other food productsBusiness adviceActivities of management companiesActivities of housing associations

Maidu Kaasik

Relations: 8
Turnover 2024: 667 056 €
Employees: 11
Maidu Kaasik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7060

Date of birth: ......

Active relations 8

Real Estate RentalHotelsProgrammingActivities of management companiesSocial care without accommodation

Baiba Sarkane

Relations: 4
Turnover 2024: 469 604 €
Employees: 7
Baiba Sarkane
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1530

Date of birth: ......

Active relations 4

Manufacture of other food productsBusiness adviceActivities of management companiesActivities of housing associations

FINESTCHEM OÜ

Owners
?

Former owners

Former owners

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

FINESTCHEM OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Finances and assets

FINESTCHEM OÜ

Taxes paid and estimated average salaries

FINESTCHEM OÜ

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

FINESTCHEM OÜ

Sales revenue by business area

FINESTCHEM OÜ

Financial indicators and prognosis

FINESTCHEM OÜ

Financial raiting: "SATISFACTORY" (2023)
2023
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

FINESTCHEM OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 06.05.2023 ......
2022 01.01.2022–31.12.2022 05.05.2023 ......
2021 01.01.2021–31.12.2021 31.07.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 13.04.2021 ......
2018 01.01.2018–31.12.2018 13.04.2021 ......
2017 01.01.2017–31.12.2017 13.04.2021 ......
2016 01.01.2016–31.12.2016 11.06.2017 ......
2015 01.01.2015–31.12.2015 14.06.2016 ......

Liabilities and debts

FINESTCHEM OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINESTCHEM OÜ

Reports and assets-liabilities overview 30.08.2023
?
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: ...... €

FINESTCHEM OÜ

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

Total debt claims: ...... €

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

FINESTCHEM OÜ

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

FINESTCHEM OÜ

Bailiff's enforcement proceedings as of 30.08.2023
?

Bailiff's enforcement proceedings MISSING

FINESTCHEM OÜ

Regulations of the Payment Order Department as of 30.08.2023
?

Regulations of the Payment Order Department MISSING

FINESTCHEM OÜ

Court orders in the register as of 30.08.2023
?
Logo

Eitav kandemäärus

08.05.2023

Regulation number: Ä 10200954 / 9

Regulation status has entered into force: 08.05.2023

Regulation status: Allkirjastatud

Logo

Eitav kandemäärus: puudused kõrvaldamata

01.08.2022

Regulation number: Ä 10200954 / 8

Regulation status has entered into force: 16.08.2022

Date of enforcement of order or additional period: 30.08.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.07.2022

Regulation number: Ä 10200954 / M2

Regulation status has entered into force: 06.07.2022

Date of enforcement of order or additional period: 06.07.2022

Regulation status: Jõustunud

Logo

Eitav kandemäärus

01.11.2021

Regulation number: Ä 10200954 / 7

Regulation status has entered into force: 16.11.2021

Date of enforcement of order or additional period: 17.11.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.03.2021

Regulation number: Ä 10200954 / M1

Regulation status has entered into force: 12.04.2021

Date of enforcement of order or additional period: 12.03.2021

Regulation status: Puudused kõrvaldatud

FINESTCHEM OÜ

Decisions of the Consumer Disputes Committee as of 30.08.2023
?

Consumer disputes MISSING

FINESTCHEM OÜ

Court hearings as of 30.08.2023
?

Court hearings MISSING

FINESTCHEM OÜ

Rulings as of 30.08.2023
?
Logo

Kohtumäärus tsiviilasjas nr 2-17-5684/43

Tallinna Ringkonnakohtu tsiviilkolleegium

07.02.2019
Related companies: APCHEMICALS OÜ
Number of the case: 2-17-5684/43
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Liis Arrak, Indrek Parrest, Ele Liiv
Commencement of the Court case: 10.04.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 05.07.2018
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.02.2019
Entry into force: 09.02.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.17.5684.844

FINESTCHEM OÜ

Notices and announcements as of 30.08.2023
?
Logo

Notice of liquidation proceedings of a private limited company

22.06.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 22.06.2021
Avaldamise lõpp: tähtajatu
FinEstChem OÜ (registrikood 12733699) (likvideerimisel) Baiba Sarkane ja Maiu Kaask avaldavad teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse FinEstChem OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

FinEstChem OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tuukri tn 19
Telefon: +372 5042157
E-post: maidu.kaasik@gmail.com
Teadaande avaldaja kontaktandmed:
Maidu Kaasik
Teadaande number 1778776

Marketing

Business network

FINESTCHEM 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
Expand threads if desired

Beneficiaries network

FINESTCHEM OÜ

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

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Negative

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