FINTECH DEVELOPMENT OÜ - 12957453 | Print Summary Report
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FINTECH DEVELOPMENT OÜ

Summary report

Date of report 08.07.2026

FINTECH DEVELOPMENT OÜ

Deleted (09.09.2024)
Registration code: 12957453
Founded in: 03.12.2015 (10 years)
EMTAK:

VAT:
EE101839484 (end 27.03.22)
start end
03.12.2015 27.03.2022

Former names

  • FinTech Development OÜ

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keywords

  • arvutirakendused

FINTECH DEVELOPMENT OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 1

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Employees and salaries

FINTECH DEVELOPMENT OÜ

Number of employees and estimated average salaries
?

FINTECH DEVELOPMENT 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........................

Deciders and beneficiaries

FINTECH DEVELOPMENT OÜ

Former decision-makers
?
Sergo Ulpus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Other sports activitiesBusiness adviceAll other professional, scientific and technical activities n.e.c.Rental of passenger carsReal Estate Management Activities
Jaak Sarv
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

ProgrammingActivities of housing associationsVisual arts creation activities
Ermo Eero
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Business advice
Alexey Gruzdev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Business advice
Vadim Ivlijev
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Real Estate RentalActivities of housing associationsPurchase and sale of own property

FINTECH DEVELOPMENT OÜ

History of right of representation
?
Field
Business age
8y
Beneficial country:
et
 
Vadim Ivlijev ... - ...
Alexey Gruzdev ... - ...
Ermo Eero ... - ...
Jaak Sarv ... - ...
Sergo Ulpus ... - ...
2015
2017
2018
2020
2021
2023
2024
2026
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

FINTECH DEVELOPMENT OÜ

Owners
?

Former owners

Former owners

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

FINTECH DEVELOPMENT OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Finances and assets

FINTECH DEVELOPMENT OÜ

Taxes paid and estimated average salaries

FINTECH DEVELOPMENT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2023 IV* ............* ..............................
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 ............ ..............................

FINTECH DEVELOPMENT OÜ

Sales revenue by business area

FINTECH DEVELOPMENT OÜ

Financial indicators and prognosis

FINTECH DEVELOPMENT OÜ

Financial raiting: "SATISFACTORY" (2024)
2024
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

FINTECH DEVELOPMENT OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.09.2023–31.08.2024 07.06.2024 ......
2023 01.09.2022–31.08.2023 29.01.2024 ......
2022 01.09.2021–31.08.2022 29.11.2023 ......
2021 01.09.2020–31.08.2021 28.11.2023 ......
2020 01.09.2019–31.08.2020 24.11.2023 ......
2019 01.09.2018–31.08.2019 12.09.2019 ......
2018 01.09.2017–31.08.2018 28.09.2018 ......
2017 01.09.2016–31.08.2017 27.09.2018 ......
2016 01.09.2015–31.08.2016 20.12.2016 ......

Liabilities and debts

FINTECH DEVELOPMENT OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINTECH DEVELOPMENT OÜ

Reports and assets-liabilities overview 09.09.2024
?
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: ...... €

FINTECH DEVELOPMENT 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 ...... €
Creditors' claims ...... €

Total debt claims: ...... €

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

FINTECH DEVELOPMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 IV* ...... €...... €...... €...... €......
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 ...... €...... €...... €...... €......

FINTECH DEVELOPMENT OÜ

Bailiff's enforcement proceedings as of 09.09.2024
?

Bailiff's enforcement proceedings MISSING

FINTECH DEVELOPMENT OÜ

Regulations of the Payment Order Department as of 09.09.2024
?

Regulations of the Payment Order Department MISSING

FINTECH DEVELOPMENT OÜ

Court orders in the register as of 09.09.2024
?
Logo

Puuduste kõrvaldamise määrus

02.11.2023

Regulation number: Ä 50019990 / M3

Regulation status has entered into force: 07.11.2023

Date of enforcement of order or additional period: 02.11.2023

Regulation status: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

10.08.2022

Regulation number: Ä 50019990 / M2

Regulation status has entered into force: 07.09.2022

Date of enforcement of order or additional period: 26.09.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.05.2022

Regulation number: Ä 50019990 / M1

Regulation status has entered into force: 03.05.2022

Date of enforcement of order or additional period: 03.05.2022

Regulation status: Jõustunud

FINTECH DEVELOPMENT OÜ

Decisions of the Consumer Disputes Committee as of 09.09.2024
?

Consumer disputes MISSING

FINTECH DEVELOPMENT OÜ

Court hearings as of 09.09.2024
?

Court hearings MISSING

FINTECH DEVELOPMENT OÜ

Rulings as of 09.09.2024
?

Court settlemets MISSING

FINTECH DEVELOPMENT OÜ

Notices and announcements as of 09.09.2024
?
Logo

Notice of liquidation proceedings of a private limited company

09.11.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 09.11.2023
Avaldamise lõpp: tähtajatu
FinTech Development OÜ (registrikood 12957453) (likvideerimisel) likvideerija(d) Vadim Ivlijev avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse FinTech Development OÜ (likvideerimisel) likvideerimismenetlusest. 

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

 
FinTech Development OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 2b
E-post: transferfast@mail.ee
Teadaande avaldaja kontaktandmed:
VADIM IVLIJEV
Teadaande number 2149639

Marketing

Business network

FINTECH DEVELOPMENT 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

FINTECH DEVELOPMENT OÜ

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

Monitoring events

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