FINTECH LAB OÜ - 14080391 | ScoreStorybook | Print Summary Report
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FINTECH LAB OÜ

Summary report

Date of report 29.11.2024

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

What is Reputation score?

Credit Score

Kustutatud 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
?
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 decision-makers
?

Anton Sigal

Relations: 3
Turnover 2024: 225 776 €
Employees:
Anton Sigal
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 850

Date of birth: ......

Active relations 3

Activities of sports clubsRental of air transport vehiclesActivities of management companies

August Käära

Relations: 28
Turnover 2024: 2 638 061 €
Employees: 10
August Käära
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 22660

Date of birth: ......

Active relations 28

Financial Services Assistance ActivitiesBusiness advicePurchase and sale of own propertyActivities of Legal OfficesReal Estate Management ActivitiesReal Estate RentalWholesale of metals

Aleksei Nikolajenko

Relations: 17
Turnover 2024: 8 890 915 €
Employees: 3
Aleksei Nikolajenko
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3841

Date of birth: ......

Active relations 17

Business adviceLegal actionsDevelopment of building projectsFinancial Services Assistance ActivitiesActivities of web portalsActivities of Head OfficesPurchase and sale of own property

Andres Liinsoo

Relations: 3
Turnover 2024: 2 238 248 €
Employees: 6
Andres Liinsoo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 8130

Date of birth: ......

Active relations 3

Business adviceDevelopment of building projectsActivities of real estate agencies

Arle Mölder

Relations: 16
Turnover 2024: 2 786 285 €
Employees: 6
Arle Mölder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 30250

Date of birth: ......

Active relations 16

Other lendingPurchase and sale of own propertyProvision of financial servicesDevelopment of building projectsDevelopment of building projectsActivities of management companiesReal Estate Rental

FINTECH LAB OÜ

Owners
?

Former owners

Former owners

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

Finances and assets

FINTECH LAB OÜ

Taxes paid and estimated average salaries

FINTECH LAB OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour 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

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:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

FINTECH LAB OÜ

Claims history
?
1 month
6 months
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)
?
QuarterTurnoverMaksustatud käiveNational 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

Bailiff's enforcement proceedings as of 17.11.2023
?

Bailiff's enforcement proceedings MISSING

FINTECH LAB OÜ

Regulations of the Payment Order Department as of 17.11.2023
?

Regulations of the Payment Order Department MISSING

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

Filtreeri

Dropdown

Aasta

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Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

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