FINTECH SOLUTIONS OÜ - 14182200 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINTECH SOLUTIONS OÜ

Summary report

Date of report 04.02.2025

FINTECH SOLUTIONS OÜ
14182200 - Deleted (11.03.2024)
Founded in 10.01.2017
Fixed capital 2,500 €

Former names

  • Fintech Solutions OÜ
VAT
missing

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keywords

  • programmeerimine

FINTECH SOLUTIONS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.38

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Employees and salaries

FINTECH SOLUTIONS OÜ

Number of employees and estimated average salaries
?

FINTECH SOLUTIONS OÜ

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

Deciders and beneficiaries

FINTECH SOLUTIONS OÜ

Former decision-makers
?

Theodotos Kapsis

Relations: 1
Turnover 2024: 38 937 763 €
Employees: 1
Theodotos Kapsis
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1530

Date of birth: ......

Active relations 1

Information technology and computer activities

Nicholas Henry Thom

Relations: 1
Turnover:
Employees:
Nicholas Henry Thom
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Maksim Ushakov

Relations: 1
Turnover:
Employees:
Maksim Ushakov
★★★☆

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aadu Sootla

Relations:
Turnover:
Employees:
Aadu Sootla
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FINTECH SOLUTIONS OÜ

History of right of representation
?
Field
Information and Communication
Business age
7y
Beneficial country:
et
 
Maksim Ushakov ... - ...
Aadu Sootla ... - ...
Theodotos Kapsis ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

FINTECH SOLUTIONS OÜ

Owners
?

Former owners

Former owners

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

FINTECH SOLUTIONS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.02
..................
0.99
..................

Finances and assets

FINTECH SOLUTIONS OÜ

Taxes paid and estimated average salaries

FINTECH SOLUTIONS OÜ

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

FINTECH SOLUTIONS OÜ

Sales revenue by business area

FINTECH SOLUTIONS OÜ

Financial indicators and prognosis

FINTECH SOLUTIONS 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 SOLUTIONS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 17.02.2020 ......
2017 01.01.2017–31.12.2017 25.12.2018 ......

Liabilities and debts

FINTECH SOLUTIONS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINTECH SOLUTIONS OÜ

Reports and assets-liabilities overview 11.03.2024
?
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 SOLUTIONS 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
...... ......

FINTECH SOLUTIONS OÜ

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

FINTECH SOLUTIONS OÜ

Bailiff's enforcement proceedings as of 11.03.2024
?

Bailiff's enforcement proceedings MISSING

FINTECH SOLUTIONS OÜ

Regulations of the Payment Order Department as of 11.03.2024
?

Regulations of the Payment Order Department MISSING

FINTECH SOLUTIONS OÜ

Court orders in the register as of 11.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

11.03.2024

Regulation number: Ä 50044690 / 11

Regulation status has entered into force: 11.03.2024

Date of enforcement of order or additional period: 11.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.12.2023

Regulation number: Ä 50044690 / M2

Regulation status has entered into force: 04.12.2023

Date of enforcement of order or additional period: 04.12.2023

Regulation status: Jõustunud

Logo

Lõivu tagastamise määrus (NAP)

07.02.2020

Regulation number: Ä 50044690 / M1

Regulation status has entered into force: 07.02.2020

Date of enforcement of order or additional period: 07.02.2020

Regulation status: Jõustunud

FINTECH SOLUTIONS OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2024
?

Consumer disputes MISSING

FINTECH SOLUTIONS OÜ

Court hearings as of 11.03.2024
?

Court hearings MISSING

FINTECH SOLUTIONS OÜ

Rulings as of 11.03.2024
?

Court settlemets MISSING

FINTECH SOLUTIONS OÜ

Notices and announcements as of 11.03.2024
?

Announcements MISSING

Marketing

Business network

FINTECH SOLUTIONS 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 SOLUTIONS OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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