FINHOLM OÜ
Date of report 21.02.2025
FINHOLM OÜ
Former names
- Finholm UÜ
keywords
- muude kaupade vahendamine
FINHOLM OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
FINHOLM OÜ
Employee taxes and performance analysisQuarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINHOLM OÜ
Decision-makersFormer decision-makers
......
Credit Score: Risky
Reputation score: 230
Date of birth: ......
Active relations 1
0 followers
......
Credit Score: Risky
Reputation score: 230
Date of birth: ......
Active relations 1
0 followers
FINHOLM OÜ
Former decision-makers......
Credit Score: Trustworthy
Reputation score: 63830
Date of birth: ......
Active relations 164
116 followers
......
Credit Score: Trustworthy
Reputation score: 52350
Date of birth: ......
Active relations 104
35 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
FINHOLM OÜ
History of right of representationFINHOLM OÜ
OwnersFormer owners
FINHOLM OÜ
Other related partiesFormer other persons
Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
---|---|---|---|---|
...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINHOLM OÜ
GoodwillFINHOLM OÜ
Taxes paid and estimated average salariesFINHOLM OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINHOLM OÜ
Sales revenue by business areaFINHOLM OÜ
Sales revenue by countryFINHOLM OÜ
Financial indicators and prognosisFINHOLM OÜ
Financial raiting: "GOOD" (2024 prognosis)FINHOLM OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 04.03.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 04.03.2024 | ...... |
2021 | 01.01.2021–31.12.2021 | 04.03.2024 | ...... |
2020 | 01.01.2020–31.12.2020 | 04.05.2021 | ...... |
2019 | 01.01.2019–31.12.2019 | 15.11.2021 | ...... |
2018 | 01.01.2018–31.12.2018 | 02.11.2021 | ...... |
2017 | 01.01.2017–31.12.2017 | 02.11.2021 | ...... |
Liabilities and debts
FINHOLM OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralFINHOLM OÜ
Reports and assets-liabilities overview 21.02.2025FINHOLM OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
FINHOLM OÜ
Debt by type 20.02.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
FINHOLM OÜ
Time-barred and ongoing claims as of 28.10.2021Sum:
...... €
Sum:
...... €
FINHOLM OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
FINHOLM OÜ
Bailiff's enforcement proceedings as of 21.02.2025Bailiff's enforcement proceedings MISSING
FINHOLM OÜ
Regulations of the Payment Order Department as of 21.02.2025Regulations of the Payment Order Department MISSING
FINHOLM OÜ
Court orders in the register as of 21.02.2025Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 50055835 / M6
Regulation status has entered into force: 05.12.2023
Date of enforcement of order or additional period: 05.12.2023
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
Regulation number: Ä 50055835 / 8
Regulation status has entered into force: 07.11.2022
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50055835 / M5
Regulation status has entered into force: 14.10.2022
Date of enforcement of order or additional period: 14.10.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50055835 / M4
Regulation status has entered into force: 04.10.2022
Date of enforcement of order or additional period: 04.10.2022
Regulation status: Jõustunud
Kandemäärus ex officio
Regulation number: Ä 50055835 / 7
Regulation status has entered into force: 30.10.2022
Date of enforcement of order or additional period: 02.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
Regulation number: Ä 50055835 / M3
Regulation status has entered into force: 04.10.2022
Date of enforcement of order or additional period: 04.10.2022
Regulation status: Jõustunud
Majandusaasta aruande puuduste kõrvaldamise määrus
Regulation number: Ä 50055835 / M2
Regulation status has entered into force: 14.11.2021
Date of enforcement of order or additional period: 02.11.2021
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 50055835 / M1
Regulation status has entered into force: 14.11.2021
Date of enforcement of order or additional period: 29.03.2021
Regulation status: Puudused kõrvaldatud
FINHOLM OÜ
Decisions of the Consumer Disputes Committee as of 21.02.2025Consumer disputes MISSING
FINHOLM OÜ
Court hearings as of 21.02.2025Court hearings MISSING
FINHOLM OÜ
Rulings as of 21.02.2025Court settlemets MISSING
FINHOLM OÜ
Notices and announcements as of 21.02.2025Notice of delivery of a Tax and Customs Board document
Avaldamise lõpp: 23.09.2021
Menetlusosalisele Finholm OÜ (registrikood: 14246331) toimetatakse kätte 24.05.2021 korraldus nr 9-1.1/257864 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Finholm OÜ on jätnud 2021. a jaanuarikuu maksudeklaratsiooni vorm TSD tähtajaks esitamata.
Sunniraha tasumine ei vabasta varasema, sunnirahaga tagatud korralduse täitmisest. Korraldusega pandud kohustuse teisel korral täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 150 eurot.
Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
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