FINHOLM OÜ - 14246331 | ScoreStorybook | Print Summary Report

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Employees and salaries

FINHOLM OÜ

Number of employees and estimated average salaries
?

FINHOLM 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........................

Deciders and beneficiaries

FINHOLM OÜ

Decision-makers
?

Former decision-makers

Credit Score: Risky

Reputation score: 230

Date of birth: ......

Active relations 1

Juhani Andreas Tiikkala
★★★★

......

Credit Score: Risky

Reputation score: 230

Date of birth: ......

Active relations 1


*Every member of the management board may represent the private limited company in concluding all transactions.

FINHOLM OÜ

Former decision-makers
?
Hannes Rosin
★★★★

......

Credit Score: Trustworthy

Reputation score: 63830

Date of birth: ......

Active relations 164

Ott Männiste
★★★★

......

Credit Score: Trustworthy

Reputation score: 52350

Date of birth: ......

Active relations 104

Jaakko Antero Annala
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

FINHOLM OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
50%
0.99
..................
50%

Former owners

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

FINHOLM OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINHOLM OÜ

Goodwill

FINHOLM OÜ

Taxes paid and estimated average salaries

FINHOLM OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 I* ............* ..............................
2022 I* ............* ..............................

FINHOLM OÜ

Sales revenue by business area

FINHOLM OÜ

Sales revenue by country

FINHOLM OÜ

Financial indicators and prognosis

FINHOLM 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

FINHOLM OÜ

Annual reports
Year 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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINHOLM OÜ

Reports and assets-liabilities overview 21.02.2025
?
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: ...... €

FINHOLM 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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

FINHOLM OÜ

Debt by type 20.02.2025
?
Debt by type
Type 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 28.10.2021
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FINHOLM OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 I* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......

FINHOLM OÜ

Bailiff's enforcement proceedings as of 21.02.2025
?

Bailiff's enforcement proceedings MISSING

FINHOLM OÜ

Regulations of the Payment Order Department as of 21.02.2025
?

Regulations of the Payment Order Department MISSING

FINHOLM OÜ

Court orders in the register as of 21.02.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.12.2023

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


Logo

Eitav kandemäärus: puudused kõrvaldamata

07.11.2022

Regulation number: Ä 50055835 / 8

Regulation status has entered into force: 07.11.2022

Regulation status: Allkirjastatud


Logo

Puuduste kõrvaldamise määrus

14.10.2022

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


Logo

Puuduste kõrvaldamise määrus

04.10.2022

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


Logo

Kandemäärus ex officio

04.10.2022

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


Logo

Puuduste kõrvaldamise määrus

04.10.2022

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


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

02.11.2021

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


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

29.03.2021

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 21.02.2025
?

Consumer disputes MISSING

FINHOLM OÜ

Court hearings as of 21.02.2025
?

Court hearings MISSING

FINHOLM OÜ

Rulings as of 21.02.2025
?

Court settlemets MISSING

FINHOLM OÜ

Notices and announcements as of 21.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

22.06.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 22.06.2021
Avaldamise lõpp: 23.09.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

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.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1778382

Marketing

Business network

FINHOLM 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

FINHOLM OÜ

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

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