FINSA OÜ - 14350755 | ScoreStorybook | Print Summary Report
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FINSA OÜ

Summary report

Date of report 23.02.2025

FINSA OÜ
14350755 - Registered
Founded in 12.10.2017
Fixed capital 4,200 €

VAT  
EE102179169 (start 31.07.2019)
start end
31.07.2019 -

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  • finantsnõustamine

FINSA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINSA OÜ

Number of employees and estimated average salaries
?

FINSA 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........................

Deciders and beneficiaries

FINSA OÜ

Decision-makers
?

Former decision-makers

Piret Kübbar

Relations: 3
Turnover 2024: 422 627 €
Employees: 6
Piret Kübbar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1550

Date of birth: ......

Active relations 3

Financial adviceReal Estate RentalAccounting
*

FINSA OÜ

Former decision-makers
?

Piret Kübbar

Relations: 3
Turnover 2024: 422 627 €
Employees: 6
Piret Kübbar
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1550

Date of birth: ......

Active relations 3

Financial adviceReal Estate RentalAccounting

Valdo Vaarik

Relations:
Turnover:
Employees:
Valdo Vaarik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Toomas Tiivel

Relations: 8
Turnover 2024: 46 412 730 €
Employees: 511
Toomas Tiivel
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 64760

Date of birth: ......

Active relations 8

Cinema film screeningActivities of management companiesRetail sale of booksInformation technology and computer activitiesRental of other tangible assetsBeekeeping

FINSA OÜ

History of right of representation
?
Field
Finance
Business age
7y
Beneficial country:
Estonia
 
Piret Kübbar ... - ...
Toomas Tiivel ... - ...
Valdo Vaarik ... - ...
Piret Kübbar ... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025

FINSA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
40%
0.01
..................
59%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.16
..................
0.01
..................
!
..................
0.16
..................
0.01
..................
!
..................
0.01
..................

FINSA OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINSA OÜ

Goodwill

FINSA OÜ

Taxes paid and estimated average salaries

FINSA 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* ............* ..............................

FINSA OÜ

Sales revenue by business area

FINSA OÜ

Sales revenue by country

FINSA OÜ

Financial indicators and prognosis

FINSA OÜ

Financial raiting: "SATISFACTORY" (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

FINSA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 12.04.2021 ......
2019 01.01.2019–31.12.2019 18.03.2020 ......
2018 01.01.2018–31.12.2018 02.09.2019 ......

Liabilities and debts

FINSA OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINSA OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

FINSA 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
...... ......

FINSA 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* ...... €...... €...... €...... €......

FINSA OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

FINSA OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

FINSA OÜ

Court orders in the register as of 23.02.2025
?
Logo

Puuduste kõrvaldamise määrus

22.08.2023

Regulation number: Ä 50067386 / M4

Regulation status has entered into force: 22.08.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

15.08.2023

Regulation number: Ä 50067386 / M3

Regulation status has entered into force: 15.08.2023

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

01.04.2021

Regulation number: Ä 50067386 / M2

Regulation status has entered into force: 08.04.2021

Date of enforcement of order or additional period: 01.04.2021

Regulation status: Puudused kõrvaldatud

FINSA OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

FINSA OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

FINSA OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

FINSA OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

FINSA 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

FINSA 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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