FINCHARTER GRUPP OÜ - 14111200 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINCHARTER GRUPP OÜ

Summary report

Date of report 18.01.2025

FINCHARTER GRUPP OÜ
14111200 - In liquidation
Founded in 09.09.2016
Fixed capital 2,500 €

VAT
missing

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keywords

  • transpordi- ja kullerteenused
  • sõitjate vedu

FINCHARTER GRUPP OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.99

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Employees and salaries

FINCHARTER GRUPP OÜ

Number of employees and estimated average salaries
?

FINCHARTER GRUPP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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........................

Deciders and beneficiaries

FINCHARTER GRUPP OÜ

Decision-makers
?

Former decision-makers

Heido Sõna

Relations: 4
Turnover 2024: 3 902 €
Employees:
Heido Sõna
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -4160

Date of birth: ......

Active relations 4

Carriage of passengersTaxi transportWholesale of drinks
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

FINCHARTER GRUPP OÜ

Former decision-makers
?

Aleksei Oleinik

Relations: 8
Turnover 2024: 351 139 €
Employees: 4
Aleksei Oleinik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3560

Date of birth: ......

Active relations 8

Data processingBusiness adviceReal Estate RentalInformation technology and computer activitiesBuilding construction works

Heido Sõna

Relations: 4
Turnover 2024: 3 902 €
Employees:
Heido Sõna
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -4160

Date of birth: ......

Active relations 4

Carriage of passengersTaxi transportWholesale of drinks

FINCHARTER GRUPP OÜ

History of right of representation
?
Field
Transport
Business age
8y
Beneficial country:
Finland
 
Heido Sõna ... - ...
Aleksei Oleinik ... - ...
Heido Sõna ... - ...
2016
2017
2019
2020
2021
2022
2024
2025
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

FINCHARTER GRUPP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%
0.55
..................
60%

Former owners

NameCredit ScorePaymentBeginningEnding
0.55
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINCHARTER GRUPP OÜ

Taxes paid and estimated average salaries

FINCHARTER GRUPP OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

FINCHARTER GRUPP OÜ

Financial indicators and prognosis

FINCHARTER GRUPP OÜ

Financial raiting: "SATISFACTORY" (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

FINCHARTER GRUPP OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 25.04.2022 ......
2020 01.01.2020–31.12.2020 22.04.2022 ......
2019 01.01.2019–31.12.2019 22.04.2022 ......
2018 01.01.2018–31.12.2018 05.12.2019 ......
2017 01.01.2017–31.12.2017 27.12.2019 ......

Liabilities and debts

FINCHARTER GRUPP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINCHARTER GRUPP OÜ

Reports and assets-liabilities overview 18.01.2025
?
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: ...... €

FINCHARTER GRUPP 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
...... ......

FINCHARTER GRUPP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

FINCHARTER GRUPP OÜ

Bailiff's enforcement proceedings as of 18.01.2025
?

Bailiff's enforcement proceedings MISSING

FINCHARTER GRUPP OÜ

Regulations of the Payment Order Department as of 18.01.2025
?

Regulations of the Payment Order Department MISSING

FINCHARTER GRUPP OÜ

Court orders in the register as of 18.01.2025
?
Logo

Eitav kandemäärus

25.04.2022

Regulation number: Ä 50036887 / 8

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

21.04.2022

Regulation number: Ä 50036887 / M4

Regulation status has entered into force: 09.06.2022

Date of enforcement of order or additional period: 21.04.2022

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

29.06.2021

Regulation number: Ä 50036887 / 7

Regulation status has entered into force: 14.07.2021

Date of enforcement of order or additional period: 16.07.2021

Regulation status: Jõustunud

Logo

Korraldav määrus

18.12.2019

Regulation number: Ä 50036887 / M3

Regulation status has entered into force: 26.01.2020

Date of enforcement of order or additional period: 18.12.2019

Regulation status: Puudused kõrvaldatud

FINCHARTER GRUPP OÜ

Decisions of the Consumer Disputes Committee as of 18.01.2025
?

Consumer disputes MISSING

FINCHARTER GRUPP OÜ

Court hearings as of 18.01.2025
?

Court hearings MISSING

FINCHARTER GRUPP OÜ

Rulings as of 18.01.2025
?

Court settlemets MISSING

FINCHARTER GRUPP OÜ

Notices and announcements as of 18.01.2025
?
Logo

Notice of liquidation proceedings of a private limited company

25.04.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 25.04.2022
Avaldamise lõpp: tähtajatu
Fincharter Grupp OÜ (registrikood 14111200) (likvideerimisel) likvideerija Heido Sõna avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Fincharter Grupp OÜ (likvideerimisel) likvideerimismenetlusest.

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

Fincharter Grupp OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Pärnu mnt 129c
Telefon: +372 55551055
E-post: info@fincharter.ee
Teadaande number 1913904
Logo

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

11.04.2019
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 11.04.2019
Avaldamise lõpp: 11.10.2019
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Fincharter Grupp OÜ (registrikood: 14111200), avalikult kätte 29.03.2019 määruse nr Ä 50036887 / 5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50036887 / 5 väljavõte:

Jätta avaldus rahuldamata juhatuse liikme Aleksei Oleinik registrist kustutamise osas, sest 12.02.2019 määrusega anti registriasjas Ä 50036887 / M1 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 14.03.2019. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.

Käesoleva 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, Luminor Bank AS a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170017706928.

Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1451718

Marketing

Business network

FINCHARTER GRUPP 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

FINCHARTER GRUPP OÜ

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

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