FINTECH ASSETS OÜ - 14063464 | ScoreStorybook | Print Summary Report
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FINTECH ASSETS OÜ

Summary report

Date of report 27.11.2024

FINTECH ASSETS OÜ
14063464 - Deleted (12.09.2024)
Founded in 08.06.2016
Fixed capital 2,500 €

Former names

  • Serain Assets OÜ
  • FINTECH ASSETS OÜ
VAT  
EE102242449 (end 30.04.2024)
start end
20.03.2020 30.04.2024

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keywords

  • tööstuskaupade hulgimüük
  • arvutialased konsultatsioonid

FINTECH ASSETS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.03

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Employees and salaries

FINTECH ASSETS OÜ

Number of employees and estimated average salaries
?

FINTECH ASSETS 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........................

Deciders and beneficiaries

FINTECH ASSETS OÜ

Former deciders
?

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5830

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Andrei Kütt

Relations: 3
Turnover 2024: 3 878 512 €
Employees: 3
Andrei Kütt
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2650

Date of birth: ......

Active relations 3

Wholesale trade of various goodsUnspecialized wholesale tradeActivities of housing associations

Andrejs Saričevs

Relations:
Turnover:
Employees:
Andrejs Saričevs
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Alexey Selenskikh

Relations: 1
Turnover 2024: 49 369 €
Employees:
Alexey Selenskikh
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3350

Date of birth: ......

Active relations 1

Information technology and computer activities

FINTECH ASSETS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................

FINTECH ASSETS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

Finances and assets

FINTECH ASSETS OÜ

Paid taxes and estimated average salaries

FINTECH ASSETS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FINTECH ASSETS OÜ

Sales revenue by business area

FINTECH ASSETS OÜ

Financial indicators and prognosis

FINTECH ASSETS 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

FINTECH ASSETS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 04.08.2022 ......
2020 01.01.2020–31.12.2020 03.06.2021 ......
2019 01.01.2019–31.12.2019 10.06.2020 ......
2018 01.01.2018–31.12.2018 28.05.2019 ......
2017 01.01.2017–31.12.2017 14.03.2018 ......
2016 01.01.2016–31.12.2016 14.03.2018 ......

Liabilities and debts

FINTECH ASSETS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINTECH ASSETS OÜ

Reports and assets-liabilities overview 12.09.2024
?
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: ...... €

FINTECH ASSETS 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
...... ......

FINTECH ASSETS OÜ

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

FINTECH ASSETS OÜ

Bailiff's enforcement proceedings as of 12.09.2024
?

Bailiff's enforcement proceedings MISSING

FINTECH ASSETS OÜ

Regulations of the Payment Order Department as of 12.09.2024
?

Regulations of the Payment Order Department MISSING

FINTECH ASSETS OÜ

Court orders in the register as of 12.09.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

12.09.2024

Regulation number: Ä 50031681 / 12

Regulation status has entered into force: 12.09.2024

Date of enforcement of order or additional period: 12.09.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

30.11.2023

Regulation number: Ä 50031681 / M2

Regulation status has entered into force: 30.11.2023

Date of enforcement of order or additional period: 30.11.2023

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

18.12.2019

Regulation number: Ä 50031681 / M1

Regulation status has entered into force: 19.12.2019

Date of enforcement of order or additional period: 18.12.2019

Määruse olek: Puudused kõrvaldatud

FINTECH ASSETS OÜ

Decisions of the Consumer Disputes Committee as of 12.09.2024
?

Consumer disputes MISSING

FINTECH ASSETS OÜ

Court hearings as of 12.09.2024
?

Court hearings MISSING

FINTECH ASSETS OÜ

Rulings as of 12.09.2024
?

Court settlemets MISSING

FINTECH ASSETS OÜ

Notices and announcements as of 12.09.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

17.06.2024
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 17.06.2024
Avaldamise lõpp: 18.09.2024
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele FINTECH ASSETS OÜ (registrikood: 14063464) toimetatakse kätte 31.05.2024 korraldus nr 9-1.4/266688 2024. a aprillikuu maksudeklaratsiooni vorm KMD tähtaegseks esitamiseks.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus esimesel korral on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2269817

Marketing

Business network

FINTECH ASSETS 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

FINTECH ASSETS OÜ

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

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Negative

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