Fincontrol OÜ - 12879670 | ScoreStorybook | Print Summary Report
All companies
    All persons

      Search keyword:

      Field/EMTAK

      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
      [mo_oauth_login]

      Fincontrol OÜ

      Summary report

      Date of report 30.09.2024

      Fincontrol OÜ
      12879670 - Deleted (16.11.2021)
      Founded in 15.07.2015
      Fixed capital 2,500 €

      Former names

      • TECHNOPARK OÜ
      • Fincontrol OÜ
      VAT
      missing

      Add Fincontrol OÜ data to your system

      download JSON download CSV

      Add Fincontrol OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

      Don't have CRM? Read more

      keywords

      • valdusfirmade tegevus

      Fincontrol OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Deleted 0.01

      Loader

      What is Credit Score?

      Open the reports you want to print

      Employees and salaries

      Fincontrol OÜ

      Number of employees and estimated average salaries
      ?

      Fincontrol OÜ

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

      Deciders and beneficiaries

      Fincontrol OÜ

      Former deciders
      ?

      Raido Valdre

      Relations: 17
      Turnover 2024: 1 003 969 €
      Employees: 10
      Raido Valdre
      ★★★★

      ......

      Related companies scores

      Credit Score: Borderline

      Reputation scores: 8190

      Date of birth: ......

      Active relations 17

      AccountingLabour rentReal Estate RentalInstallation of electrical equipmentOther provision of human resourcesCar wash and similar serviceActivities of sports clubs

      Augusto Michelagnoli

      Relations:
      Turnover:
      Employees:
      Augusto Michelagnoli
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Skorobogatov

      Relations: 1
      Turnover:
      Employees:
      Aleksandr Skorobogatov
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: -1470

      Date of birth: ......

      Active relations 1

      Business advice

      Fincontrol OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.67
      		..................
      0.01
      		..................

      Fincontrol OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.99
      		..................

      Fincontrol OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      !
      		..................
      !
      		..................
      !
      		..................
      !
      		..................
      0.99
      		..................
      !
      		..................
      0.01
      		..................
      0.96
      		..................
      0.99
      		..................

      Finances and assets

      Fincontrol OÜ

      Paid taxes and estimated average salaries

      Fincontrol OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2018 IV* ............* ..............................
      2018 III* ............* ..............................
      2018 II* ............* ..............................
      2018 I* ............* ..............................
      2017 IV* ............* ..............................
      2017 III* ............* ..............................
      2017 II* ............* ..............................
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................
      2016 I* ............* ..............................

      Fincontrol OÜ

      Sales revenue by business area

      Fincontrol OÜ

      Financial indicators and prognosis

      Fincontrol OÜ

      Financial raiting: "GOOD" (2021 prognosis)
      2021 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

      Fincontrol OÜ

      Real estate as of 16.11.2021

      Real estate MISSING

      Fincontrol OÜ

      Annual reports
      Year Period Submitted Report PDF
      2019 01.01.2019–31.12.2019 29.01.2021 ......
      2018 01.01.2018–31.12.2018 09.03.2020 ......
      2017 01.01.2017–31.12.2017 13.09.2019 ......
      2016 01.01.2016–31.12.2016 26.01.2018 ......

      Liabilities and debts

      Fincontrol OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      Fincontrol OÜ

      Reports and assets-liabilities overview 16.11.2021
      ?
      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: ...... €

      Fincontrol 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
      ...... ......

      Fincontrol OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2018 IV* ...... €...... €...... €...... €......
      2018 III* ...... €...... €...... €...... €......
      2018 II* ...... €...... €...... €...... €......
      2018 I* ...... €...... €...... €...... €......
      2017 IV* ...... €...... €...... €...... €......
      2017 III* ...... €...... €...... €...... €......
      2017 II* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......
      2016 I* ...... €...... €...... €...... €......

      Fincontrol OÜ

      Bailiff's enforcement proceedings as of 16.11.2021
      ?

      Bailiff's enforcement proceedings MISSING

      Fincontrol OÜ

      Regulations of the Payment Order Department as of 16.11.2021
      ?

      Regulations of the Payment Order Department MISSING

      Fincontrol OÜ

      Court orders in the register as of 16.11.2021
      ?

      Court order MISSING

      Fincontrol OÜ

      Decisions of the Consumer Disputes Committee as of 16.11.2021
      ?

      Consumer disputes MISSING

      Fincontrol OÜ

      Court hearings as of 16.11.2021
      ?

      Court hearings MISSING

      Fincontrol OÜ

      Rulings as of 16.11.2021
      ?

      Court settlemets MISSING

      Fincontrol OÜ

      Notices and announcements as of 16.11.2021
      ?
      Logo

      Notice of merger

      10.11.2021
      Äriühingu ühinemise teade
      Avaldamise algus: 10.11.2021
      Avaldamise lõpp: tähtajatu
      EFP Company OÜ (registrikood 12763536) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

      Ühing teatab ühinemisest. Ühinemisel osalesid EFP Company OÜ (registrikood 12763536) ja Fincontrol OÜ (registrikood: 12879670), asukoht: Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 8, 10151.

      Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@efin.ee

      Aleksandr Skorobogatov
      EFP Company OÜ
      Parda tn 8, Kesklinna linnaosa, Tallinn, Harju maakond
      Telefon: +381600733370
      E-post: info@efin.ee
      Teadaande number 1844230

      Marketing

      Business network

      Fincontrol 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

      Fincontrol OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

      Filter

      Dropdown

      Year

      Dropdown

      Type

      Neutral

      Positive

      Negative

      No monitoring events were found

      Failed to load monitoring events