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FINTECH LAB OÜ

Summary report

Date of report 22.05.2024

FINTECH LAB OÜ
14080391 - Deleted (17.11.2023)
Founded in 13.07.2016
Fixed capital 2 500 €

Former names

  • FinTech Lab OÜ
VAT  
EE102381494 (start 14.06.2021)
start end
14.06.2021 -

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

FINTECH LAB OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

FINTECH LAB OÜ

Number of employees and estimated average salaries
?

FINTECH LAB OÜ

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

Deciders and beneficiaries

FINTECH LAB OÜ

Former deciders
?

Anton Sigal

Relations: 3
Turnover 2024: 131 094 €
Employees:
Anton Sigal
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1150

Date of birth: ......

Active relations 3

Activities of sports clubsRental and leasing of air transport equipmentActivities of holding companies

August Käära

Relations: 29
Turnover 2024: 5 445 373 €
Employees: 9
August Käära
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 19840

Date of birth: ......

Active relations 29

Other activities auxiliary to financial services that are not classified elsewhereBookkeeping, tax consultingBusiness and other management consultancy activitiesActivities of legal counsels and law officesRental and operating of own or leased real estateOther information technology and computer service activitiesReal estate agencies

Aleksei Nikolajenko

Relations: 17
Turnover 2024: 20 117 458 €
Employees: 4
Aleksei Nikolajenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 17170

Date of birth: ......

Active relations 17

Business and other management consultancy activitiesActivities of head officesLegal activitiesDevelopment of building projectsWeb portalsBuying and selling of own real estateOther activities auxiliary to financial services that are not classified elsewhere

Andres Liinsoo

Relations: 4
Turnover 2024: 954 354 €
Employees: 6
Andres Liinsoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5480

Date of birth: ......

Active relations 4

Business and other management consultancy activitiesDevelopment of building projectsBuying and selling of own real estate

Arle Mölder

Relations: 18
Turnover 2024: 1 339 832 €
Employees: 6
Arle Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 23690

Date of birth: ......

Active relations 18

Other credit granting, except pawn shopsBuying and selling of own real estateDevelopment of building projectsDevelopment of building projectsBusiness and other management consultancy activitiesActivities of holding companiesRental and operating of own or leased real estate

FINTECH LAB OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.02
..................
!
..................

Finances and assets

FINTECH LAB OÜ

Paid taxes and estimated average salaries

FINTECH LAB OÜ

The number of days buyers have not paid
?

FINTECH LAB OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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 II* ............* ..............................
2019 IV* ............* ..............................
2019 II* ............* ..............................

FINTECH LAB OÜ

Sales revenue by business area

FINTECH LAB OÜ

Financial indicators and prognosis

FINTECH LAB OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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 LAB OÜ

Real estate as of 17.11.2023

Active and unactive real estate

igon A......

FINTECH LAB OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 24.05.2023 ......
2021 01.01.2021–31.12.2021 01.06.2022 ......
2020 01.01.2020–31.12.2020 21.06.2021 ......
2019 01.01.2019–31.12.2019 16.06.2020 ......
2018 01.01.2018–31.12.2018 26.06.2019 ......
2017 01.01.2017–31.12.2017 08.04.2019 ......

Liabilities and debts

FINTECH LAB OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINTECH LAB OÜ

Reports and assets-liabilities overview 17.11.2023
?
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 LAB 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 LAB OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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 II* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......

FINTECH LAB OÜ

Court orders in the register as of 17.11.2023
?

Court order MISSING

FINTECH LAB OÜ

Decisions of the Consumer Disputes Committee as of 17.11.2023
?

Consumer disputes MISSING

FINTECH LAB OÜ

Court hearings as of 17.11.2023
?

Court hearings MISSING

FINTECH LAB OÜ

Rulings as of 17.11.2023
?

Court settlemets MISSING

FINTECH LAB OÜ

Notices and announcements as of 17.11.2023
?

Announcements MISSING

Marketing

Business network

FINTECH LAB 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 LAB OÜ

 Networks - Beneficiaries
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Monitoring events

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Neutral

Positive

Negative

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