FINTRANS OÜ - 12833662 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINTRANS OÜ

Summary report

Date of report 23.11.2024

FINTRANS OÜ
12833662 - Registered
Founded in 13.04.2015
Fixed capital 2,500 €

VAT  
EE101786728 (start 14.04.2015)
start end
14.04.2015 -

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keywords

  • transpordi- ja kullerteenused
  • kaubavedu maanteel

FINTRANS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.9

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Employees and salaries

FINTRANS OÜ

Number of employees and estimated average salaries
?

FINTRANS 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........................

Deciders and beneficiaries

FINTRANS OÜ

Deciders
?

Former deciders

Rait Mänd

Relations: 1
Turnover 2024: 629 814 €
Employees: 2
Rait Mänd
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -3270

Date of birth: ......

Active relations 1

Freight on the road
*

FINTRANS OÜ

Former deciders
?

Rait Mänd

Relations: 1
Turnover 2024: 629 814 €
Employees: 2
Rait Mänd
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -3270

Date of birth: ......

Active relations 1

Freight on the road

Martti Mänd

Relations: 2
Turnover 2024: 252 239 €
Employees: 2
Martti Mänd
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -118228

Date of birth: ......

Active relations 2

Truck rentalFreight on the road

FINTRANS OÜ

History of right of representation
?
Field
Transport
Business age
9y
Beneficial country:
Estonia
 
Rait Mänd ... - ...
Martti Mänd ... - ...
Rait Mänd ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

FINTRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.40
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.40
..................
0.67
..................
0.40
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINTRANS OÜ

Goodwill

FINTRANS OÜ

Paid taxes and estimated average salaries

FINTRANS 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* ............* ..............................
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 area

FINTRANS OÜ

Sales revenue by country

FINTRANS OÜ

Financial indicators and prognosis

FINTRANS 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

FINTRANS OÜ

Annual reports
Year 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
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINTRANS OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

FINTRANS 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
...... ......

FINTRANS 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* ...... €...... €...... €...... €......
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 23.11.2024
?

Bailiff's enforcement proceedings MISSING

FINTRANS OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

FINTRANS OÜ

Court orders in the register as of 23.11.2024
?
Logo

Aruandetrahvimäärus

02.09.2024

Regulation number: Ä 50006361 / M9

Regulation status has entered into force: 02.09.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.07.2024

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

Määruse olek: Jõustunud

Logo

Korduv aruandetrahvimäärus

28.06.2024

Regulation number: Ä 50006361 / M7

Regulation status has entered into force: 28.06.2024

Määruse olek: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

25.03.2024

Regulation number: Ä 50006361 / M6

Regulation status has entered into force: 25.03.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

30.12.2023

Regulation number: Ä 50006361 / M5

Regulation status has entered into force: 30.12.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

24.11.2023

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

Määruse olek: Jõustunud

FINTRANS OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

FINTRANS OÜ

Court hearings as of 23.11.2024
?
Logo

Number of the case: 3-22-1040

Tartu Halduskohus Tartu kohtumaja

17.05.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 206
Judge: Kadri Palm
Description of hearings: ......
Logo

Number of the case: 4-22-1239

Harju Maakohus Tallinna kohtumaja

08.06.2022
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3020
Judge: Meelis Eerik
Description of hearings: ......

FINTRANS OÜ

Rulings as of 23.11.2024
?
Logo

Kohtumäärus haldusasjas nr 3-22-1040/4

Tallinna Ringkonnakohtu halduskolleegium

26.05.2022
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
Logo

Kohtumäärus haldusasjas nr 3-22-90/8

Tartu Halduskohus Tartu kohtumaja

14.01.2022
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
Logo

Kohtumäärus haldusasjas nr 3-22-90/8

Tartu Halduskohus Tartu kohtumaja

14.01.2022
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 23.11.2024
?
Logo

Company deletion warning notice

08.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 08.10.2018
Avaldamise lõpp: 09.04.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

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).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1360678

Marketing

Business network

FINTRANS 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

FINTRANS OÜ

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

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