PLAN FINANCE OÜ - 12936362 | Print Summary Report
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PLAN FINANCE OÜ

Summary report

Date of report 05.05.2025

PLAN FINANCE OÜ
12936362 - Deleted (18.05.2021)
Founded in 27.10.2015
Fixed capital 2,500 €

Former names

  • Plan Finance OÜ
VAT  
EE101834942 (start 16.11.2015)
start end
16.11.2015 -

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PLAN FINANCE OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

PLAN FINANCE OÜ

Number of employees and estimated average salaries
?

PLAN FINANCE OÜ

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

Deciders and beneficiaries

PLAN FINANCE OÜ

Former decision-makers
?

Raido Valdre

Relations: 15
Turnover 2025: 871 601 €
Employees: 10
Raido Valdre
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 7410

Date of birth: ......

Active relations 15

AccountingLabour rentReal Estate RentalInstallation of electrical equipmentActivities of sports clubsRetail sale of drinksOther provision of human resources

Alessandro Perocco

Relations:
Turnover:
Employees:
Alessandro Perocco
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Raido Valdre

Relations: 15
Turnover 2025: 871 601 €
Employees: 10
Raido Valdre
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 7410

Date of birth: ......

Active relations 15

AccountingLabour rentReal Estate RentalInstallation of electrical equipmentActivities of sports clubsRetail sale of drinksOther provision of human resources

PLAN FINANCE OÜ

History of right of representation
?
Field
Business age
5y
Beneficial country:
et
 
Raido Valdre ... - ...
Alessandro Perocco ... - ...
Raido Valdre ... - ...
2015
2016
2018
2019
2021
2022
2024
2025
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

PLAN FINANCE OÜ

Owners
?

Former owners

Former owners

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

PLAN FINANCE OÜ

Other related parties
?

Former other persons

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

Finances and assets

PLAN FINANCE OÜ

Taxes paid and estimated average salaries

PLAN FINANCE OÜ

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

PLAN FINANCE OÜ

Financial indicators and prognosis

PLAN FINANCE OÜ

Financial raiting: "GOOD" (2017)
2017
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

PLAN FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 20.11.2018 ......
2016 01.01.2016–31.12.2016 10.01.2018 ......

Liabilities and debts

PLAN FINANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

PLAN FINANCE OÜ

Reports and assets-liabilities overview 18.05.2021
?
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: ...... €

PLAN FINANCE OÜ

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

Total debt claims: ...... €

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

PLAN FINANCE OÜ

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

PLAN FINANCE OÜ

Bailiff's enforcement proceedings as of 18.05.2021
?

Bailiff's enforcement proceedings MISSING

PLAN FINANCE OÜ

Regulations of the Payment Order Department as of 18.05.2021
?

Regulations of the Payment Order Department MISSING

PLAN FINANCE OÜ

Court orders in the register as of 18.05.2021
?

Court order MISSING

PLAN FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 18.05.2021
?

Consumer disputes MISSING

PLAN FINANCE OÜ

Court hearings as of 18.05.2021
?

Court hearings MISSING

PLAN FINANCE OÜ

Rulings as of 18.05.2021
?

Court settlemets MISSING

PLAN FINANCE OÜ

Notices and announcements as of 18.05.2021
?
Logo

Notice of liquidation proceedings of a private limited company

13.11.2020
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.11.2020
Avaldamise lõpp: tähtajatu
Plan Finance OÜ (registrikood 12936362) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Plan Finance OÜ (likvideerimisel) likvideerimismenetlusest.

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

Plan Finance OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 10
E-post: info@efin.ee
Teadaande number 1680358
Logo

Notice of service of a decision of the registration department of a court

31.03.2017
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 31.03.2017
Avaldamise lõpp: 30.09.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Plan Finance OÜ (registrikood: 12936362), avalikult kätte 27.02.2017 määruse nr Ä 50017664 / 3 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50017664 / 3 väljavõte:
Jätta 07.02.2017 esitatud avaldus rahuldamata.
Määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170007132968.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1109754

Marketing

Business network

PLAN FINANCE 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

PLAN FINANCE OÜ

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

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