FINTRANS OÜ
Date of report 11.01.2025
FINTRANS OÜ
start | end |
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14.04.2015 | - |
keywords
- transpordi- ja kullerteenused
- kaubavedu maanteel
FINTRANS OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
FINTRANS OÜ
Number of employees and estimated average salaries2023 IV | 2024 I | 2024 II | 2024 III | |
Number of employees | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
FINTRANS OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINTRANS OÜ
Decision-makersFormer decision-makers
FINTRANS OÜ
Former decision-makers......
Credit Score: Problematic
Reputation score: -13480
Date of birth: ......
Active relations 2
3 followers
FINTRANS OÜ
History of right of representationFINTRANS OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Net asset value of the beneficiary
... €
Value of beneficiary companies using the income method
... €
Analytically identified company holdings and asset volumes
Company name | Retained profits | Fixed assets | Balance sheet total | Holdings |
---|---|---|---|---|
...... | ...... | ...... | ...... |
100%
|
...... | ...... | ...... | ...... |
Finances and assets
FINTRANS OÜ
GoodwillEUR | 2023 | 2024 | 2025 | Trend |
Goodwill | ...... | ...... | ...... | |
Goodwill | ...... | ...... | ...... |
FINTRANS OÜ
Taxes paid and estimated average salaries2021 | 2022 | 2023 | 2024 | |
National taxes | ...... | ...... | ...... | ...... |
Labor taxes | ...... | ...... | ...... | ...... |
Average gross salary | ...... | ...... | ...... | ...... |
FINTRANS OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINTRANS OÜ
Sales revenue by business arearevenue
Field of activity | EMTAK code | Sales revenue (2020) | Sales revenue % |
Freight on the road | 49411 | 556 745 € | 100,00 |
FINTRANS OÜ
Sales revenue by countryTurnover EUR | 2022 prognosis | 2023 prognosis | 2024 prognosis | Trend |
Total sales | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Total exports | ...... | ...... | ...... |
FINTRANS OÜ
Financial indicators and prognosisFinancial indicators | 2022 Prognosis | 2023 Prognosis | 2024 Prognosis |
Trend |
TURNOVER | ...... | ...... | ...... | |
Estonia | ...... | ...... | ...... | |
Other countries | ...... | ...... | ...... | |
INTEREST INCOME | ...... | ...... | ...... | |
OTHER BUSINESS INCOME | ...... | ...... | ...... | |
TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
Available credit (credit limit) | ...... | ...... | ...... | |
Settlement dates | ...... | ...... | ...... | |
RECEIVED GRANTS € | ...... | ...... | ...... | |
TENDERS WON € | ...... | ...... | ...... | |
ASSETS | ...... | ...... | ...... | |
Current assets | ...... | ...... | ...... | |
Fixed assets | ...... | ...... | ...... | |
LIABILITIES | ...... | ...... | ...... | |
Short-term liabilities | ...... | ...... | ...... | |
Long-term liabilities | ...... | ...... | ...... | |
EQUITY | ...... | ...... | ...... | |
Share-(equity capital) | ...... | ...... | ...... | |
Retained profits | ...... | ...... | ...... | |
Net profit | ...... | ...... | ...... | |
NET WORKING CAPITAL | ...... | ...... | ...... | |
NUMBER OF EMPLOYEES | ...... | ...... | ...... |
FINTRANS OÜ
Financial raiting: "GOOD" (2024 prognosis)Multipliers and income levels | 2023 prognosis | 2024 prognosis |
Trend |
LIQUIDITY | ...... | ...... | |
Net Working capital | ...... | ...... | |
Short-term debt coverage ratio (X) | ...... | ...... | |
EFFECTIVENESS | ...... | ...... | |
Debt to assets ratio (X) | ...... | ...... | |
Capitalisation multiplier (X) | ...... | ...... | |
USE OF LOAN CAPITAL | ...... | ...... | |
Turnover ratio of fixed assets (X) | ...... | ...... | |
PROFITABILITY | ...... | ...... | |
Sales revenues (%) | ...... | ...... | |
Total asset revenues (%) | ...... | ...... | |
Equity revenues (%) | ...... | ...... |
FINTRANS OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2020 | 01.01.2020–31.12.2020 | 11.04.2022 | ...... |
2019 | 01.01.2019–31.12.2019 | 09.12.2020 | ...... |
2018 | 01.01.2018–31.12.2018 | 23.12.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 23.04.2019 | ...... |
2016 | 01.01.2016–31.12.2016 | 18.04.2019 | ...... |
2015 | 01.01.2015–31.12.2015 | 16.03.2017 | ...... |
Liabilities and debts
FINTRANS OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralFINTRANS OÜ
Reports and assets-liabilities overview 11.01.2025FINTRANS OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
FINTRANS OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
FINTRANS OÜ
Bailiff's enforcement proceedings as of 11.01.2025Bailiff's enforcement proceedings MISSING
FINTRANS OÜ
Regulations of the Payment Order Department as of 11.01.2025Regulations of the Payment Order Department MISSING
FINTRANS OÜ
Court orders in the register as of 11.01.2025Aruandetrahvimäärus
Regulation number: Ä 50006361 / M9
Regulation status has entered into force: 02.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50006361 / M8
Regulation status has entered into force: 26.07.2024
Date of enforcement of order or additional period: 26.07.2024
Regulation status: Jõustunud
Korduv aruandetrahvimäärus
Regulation number: Ä 50006361 / M7
Regulation status has entered into force: 28.06.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
Regulation number: Ä 50006361 / M6
Regulation status has entered into force: 25.03.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
Regulation number: Ä 50006361 / M5
Regulation status has entered into force: 30.12.2023
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50006361 / M4
Regulation status has entered into force: 24.11.2023
Date of enforcement of order or additional period: 24.11.2023
Regulation status: Jõustunud
FINTRANS OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025Consumer disputes MISSING
FINTRANS OÜ
Court hearings as of 11.01.2025Number of the case: 3-22-1040
Tartu Halduskohus Tartu kohtumaja
Chamber: | kohtusaal nr 206 |
Judge: | Kadri Palm |
Description of hearings: | ...... |
Number of the case: 4-22-1239
Harju Maakohus Tallinna kohtumaja
Chamber: | kohtusaal nr 3020 |
Judge: | Meelis Eerik |
Description of hearings: | ...... |
FINTRANS OÜ
Rulings as of 11.01.2025Kohtumäärus haldusasjas nr 3-22-1040/4
Tallinna Ringkonnakohtu halduskolleegium
Related companies: | |
Number of the case: | 3-22-1040/4 |
Type of procedure: | Haldusasi |
Court: | Tallinna Ringkonnakohtu halduskolleegium |
Type of solution: | Kohtumäärus |
Solution subcategory: | Kaebuse menetlusse võtmise määrus (ka apellatsioon, kassatsioon, teistmisavaldus) |
Composition of the Court: | Janar Jäätma |
Commencement of the Court case: | 06.05.2022 |
Type of procedure: | Määruskaebusmenetlus |
Commencement of proceedings: | 23.05.2022 |
Court case category: | Maksuõigus |
Keyword: | - |
Court decision date: | 26.05.2022 |
Entry into force: | 26.05.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TLRK:2022:3.22.1040.9374 |
Kohtumäärus haldusasjas nr 3-22-90/8
Tartu Halduskohus Tartu kohtumaja
Related companies: | |
Number of the case: | 3-22-90/8 |
Type of procedure: | Haldusasi |
Court: | Tartu Halduskohus Tartu kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Juhan Siider |
Commencement of the Court case: | 11.01.2022 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 11.01.2022 |
Court case category: | Maksuõigus |
Keyword: | - |
Court decision date: | 14.01.2022 |
Entry into force: | 17.01.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TRHK:2022:3.22.90.699 |
Kohtumäärus haldusasjas nr 3-22-90/8
Tartu Halduskohus Tartu kohtumaja
Related companies: | |
Number of the case: | 3-22-90/8 |
Type of procedure: | Haldusasi |
Court: | Tartu Halduskohus Tartu kohtumaja |
Type of solution: | Kohtumäärus |
Solution subcategory: | - |
Composition of the Court: | Juhan Siider |
Commencement of the Court case: | 11.01.2022 |
Type of procedure: | Kohtu I astme menetlus |
Commencement of proceedings: | 11.01.2022 |
Court case category: | Maksuõigus |
Keyword: | - |
Court decision date: | 14.01.2022 |
Entry into force: | 17.01.2022 |
Dissenting opinion: | |
ECLI identifier: ? |
ECLI:EE:TRHK:2022:3.22.90.699 |
FINTRANS OÜ
Notices and announcements as of 11.01.2025Company deletion warning notice
Avaldamise lõpp: 09.04.2019
Fintrans OÜ (registrikood: 12833662) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50006361 / M2) tegemisest.
Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).
Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).
Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
08.01.2025
Credit class worsened
Previous credit class: Problematic
New credit class: Risky
02.01.2025
Credit class improved
Previous credit class: Risky
New credit class: Problematic
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