FINTECH SOLUTIONS OÜ
Date of report 08.06.2024
Open the reports you want to print
Employees and salaries
FINTECH SOLUTIONS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Maksim Ushakov
★★☆☆
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Maksim Ushakov
★★☆☆
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Maksim Ushakov
★★☆☆
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Maksim Ushakov
★★☆☆
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
*Every member of the management board may represent the private limited company in concluding all transactions.
FINTECH SOLUTIONS OÜ
Former deciders?
Relations: 1
Turnover:
Employees: 1
Theodotos Kapsis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3170
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees: 1
Theodotos Kapsis
★★★★
......
Credit Score: Trustworthy
Reputation scores: 3170
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Nicholas Henry Thom
★★★★
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Nicholas Henry Thom
★★★★
......
Credit Score: None
Reputation scores: 0
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Aadu Sootla
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
*Every procurator may represent the private limited company in concluding all legal acts relating to economic activities. The procurator may dispose of and encumber the immovable property only if such right has been entered on the registry card.
FINTECH SOLUTIONS OÜ
History of right of representation?
Field
Information and Communication
Business age
7y
Beneficial country:
et
Maksim Ushakov ... - ...
Maksim Ushakov ... - ...
Maksim Ushakov ... - ...
Maksim Ushakov ... - ...
Nicholas Henry Thom ... - ...
Nicholas Henry Thom ... - ...
Aadu Sootla ... - ...
Theodotos Kapsis ... - ...
Theodotos Kapsis ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024
FINTECH SOLUTIONS OÜ
Owners?
Former owners
FINTECH SOLUTIONS OÜ
Other related parties?
Former other persons
Finances and assets
FINTECH SOLUTIONS OÜ
Paid taxes and estimated average salariesFINTECH SOLUTIONS OÜ
The number of days buyers have not paid?
FINTECH SOLUTIONS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor 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 areaFINTECH SOLUTIONS OÜ
Financial indicators and prognosisFINTECH 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
Real estate as of 11.03.2024Real estate MISSING
FINTECH SOLUTIONS OÜ
Annual reportsLiabilities and debts
FINTECH SOLUTIONS OÜ
Credit score history and prognosisRecommended 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 asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FINTECH SOLUTIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINTECH SOLUTIONS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number 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?
Registrist kustutamine: majandusaasta aruanne esitamata
11.03.2024
Regulation number: Ä 50044690 / 11
Regulation status has entered into force: 11.03.2024
Määruse olek: Jõustunud
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: 08.03.2024
Määruse olek: 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 networkCREDIT 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
Expand threads if desired
Beneficiaries network
FINTECH SOLUTIONS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events