OTC FINSERVO OÜ - 14193385 | ScoreStorybook | Print Summary Report
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OTC FINSERVO OÜ

Summary report

Date of report 07.02.2025

OTC FINSERVO OÜ
14193385 - Registered
Founded in 27.01.2017
Fixed capital 2,500 €

VAT  
EE101949316 (end 18.04.2018)
start end
20.02.2017 18.04.2018

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  • finantsteenuste abitegevused

OTC FINSERVO OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.02

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Employees and salaries

OTC FINSERVO OÜ

Number of employees and estimated average salaries
?

OTC FINSERVO 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........................

Deciders and beneficiaries

OTC FINSERVO OÜ

Decision-makers
?

Former decision-makers

Alexander Chebykin

Relations: 7
Turnover:
Employees: 1
Alexander Chebykin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2920

Date of birth: ......

Active relations 7

Business adviceFinancial Services Assistance ActivitiesFinancial advice
*Every member of the management board may represent the private limited company in concluding all transactions.

OTC FINSERVO OÜ

Former decision-makers
?

Argos Kracht

Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 7220

Date of birth: ......

Active relations 21

Wholesale of sanitary equipmentReal Estate RentalProvision of financial servicesConstruction of sewer linesProgrammingOffice Administration and Secretarial ServiceOther business assistance services

OTC FINSERVO OÜ

History of right of representation
?
Field
Finance
Business age
8y
Beneficial country:
Poland
 
Argos Kracht ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

OTC FINSERVO OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................

Finances and assets

OTC FINSERVO OÜ

Goodwill

OTC FINSERVO OÜ

Taxes paid and estimated average salaries

OTC FINSERVO OÜ

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

OTC FINSERVO OÜ

Sales revenue by country

OTC FINSERVO OÜ

Financial indicators and prognosis

OTC FINSERVO OÜ

Financial raiting: "GOOD" (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

OTC FINSERVO OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 02.12.2024 ......
2022 01.01.2022–31.12.2022 26.03.2024 ......
2021 01.01.2021–31.12.2021 06.07.2022 ......
2020 01.01.2020–31.12.2020 28.06.2022 ......
2019 01.01.2019–31.12.2019 26.05.2021 ......
2018 01.01.2018–31.12.2018 26.05.2021 ......
2017 01.01.2017–31.12.2017 26.05.2021 ......

Liabilities and debts

OTC FINSERVO OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OTC FINSERVO OÜ

Reports and assets-liabilities overview 07.02.2025
?
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: ...... €

OTC FINSERVO 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
...... ......

OTC FINSERVO OÜ

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

OTC FINSERVO OÜ

Bailiff's enforcement proceedings as of 07.02.2025
?

Bailiff's enforcement proceedings MISSING

OTC FINSERVO OÜ

Regulations of the Payment Order Department as of 07.02.2025
?

Regulations of the Payment Order Department MISSING

OTC FINSERVO OÜ

Court orders in the register as of 07.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.09.2024

Regulation number: Ä 50049941 / M4

Regulation status has entered into force: 03.09.2024

Date of enforcement of order or additional period: 03.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.07.2024

Regulation number: Ä 50049941 / M3

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 11.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.12.2023

Regulation number: Ä 50049941 / 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

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.04.2022

Regulation number: Ä 50049941 / M1

Regulation status has entered into force: 27.06.2022

Date of enforcement of order or additional period: 19.04.2022

Regulation status: Puudused kõrvaldatud

OTC FINSERVO OÜ

Decisions of the Consumer Disputes Committee as of 07.02.2025
?

Consumer disputes MISSING

OTC FINSERVO OÜ

Court hearings as of 07.02.2025
?

Court hearings MISSING

OTC FINSERVO OÜ

Rulings as of 07.02.2025
?

Court settlemets MISSING

OTC FINSERVO OÜ

Notices and announcements as of 07.02.2025
?

Announcements MISSING

Marketing

Business network

OTC FINSERVO 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
Expand threads if desired

Beneficiaries network

OTC FINSERVO OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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