FINEDIRECTORS OÜ - 12803218 | ScoreStorybook | Print Summary Report
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FINEDIRECTORS OÜ

Summary report

Date of report 12.12.2024

FINEDIRECTORS OÜ
12803218 - Registered
Founded in 19.02.2015
Fixed capital 2,500 €

VAT  
EE102420863 (start 04.10.2021)
start end
04.10.2021 -

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keywords

  • väärismetalli, vääriskivide kokkuost ning hulgimüük
  • infoalane tegevus

FINEDIRECTORS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

FINEDIRECTORS OÜ

Number of employees and estimated average salaries
?

FINEDIRECTORS 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

FINEDIRECTORS OÜ

Decision-makers
?

Former decision-makers

Luca Benegiamo

Relations: 3
Turnover:
Employees:
Luca Benegiamo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Date of birth: ......

Active relations 3

Information activitiesProvision of financial servicesActivities of management companies
*

FINEDIRECTORS OÜ

Former decision-makers
?

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 25
Turnover 2024: 4 336 741 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11200

Date of birth: ......

Active relations 25

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

FINEDIRECTORS OÜ

History of right of representation
?
Field
Information and Communication
Business age
9y
Beneficial country:
Italy
 
Luca Benegiamo ... - ...
Rauno Kuber ... - ...
Argos Kracht ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

FINEDIRECTORS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINEDIRECTORS OÜ

Goodwill

FINEDIRECTORS OÜ

Taxes paid and estimated average salaries

FINEDIRECTORS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

FINEDIRECTORS OÜ

Sales revenue by business area

FINEDIRECTORS OÜ

Sales revenue by country

FINEDIRECTORS OÜ

Financial indicators and prognosis

FINEDIRECTORS OÜ

Financial raiting: "GOOD" (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

FINEDIRECTORS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 28.06.2023 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 07.04.2021 ......
2018 01.01.2018–31.12.2018 07.04.2021 ......
2017 01.01.2017–31.12.2017 07.04.2021 ......
2016 01.01.2016–31.12.2016 03.04.2017 ......
2015 01.01.2015–31.12.2015 06.01.2016 ......

Liabilities and debts

FINEDIRECTORS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINEDIRECTORS OÜ

Reports and assets-liabilities overview 12.12.2024
?
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: ...... €

FINEDIRECTORS OÜ

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

Total debt claims: ...... €

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

FINEDIRECTORS 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* ...... €...... €...... €...... €......

FINEDIRECTORS OÜ

Bailiff's enforcement proceedings as of 12.12.2024
?

Bailiff's enforcement proceedings MISSING

FINEDIRECTORS OÜ

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

FINEDIRECTORS OÜ

Court orders in the register as of 12.12.2024
?
Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

15.08.2023

Regulation number: Ä 50002502 / M5

Regulation status has entered into force: 15.08.2023

Date of enforcement of order or additional period: 15.08.2023

Regulation status: Jõustunud

Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

15.07.2021

Regulation number: Ä 50002502 / M4

Regulation status has entered into force: 15.07.2021

Date of enforcement of order or additional period: 15.07.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.03.2021

Regulation number: Ä 50002502 / M3

Regulation status has entered into force: 06.04.2021

Date of enforcement of order or additional period: 08.03.2021

Regulation status: Puudused kõrvaldatud

FINEDIRECTORS OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2024
?

Consumer disputes MISSING

FINEDIRECTORS OÜ

Court hearings as of 12.12.2024
?

Court hearings MISSING

FINEDIRECTORS OÜ

Rulings as of 12.12.2024
?

Court settlemets MISSING

FINEDIRECTORS OÜ

Notices and announcements as of 12.12.2024
?

Announcements MISSING

Marketing

Business network

FINEDIRECTORS 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

FINEDIRECTORS OÜ

 Networks - Beneficiaries
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Monitoring events

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