FINEBET CAPITAL OÜ - 14360251 | ScoreStorybook | Print Summary Report

keywords

  • ehitus ja kinnisvara
  • ehitus- ja viimistlusmaterjalid
  • metalltooted
  • kütuste, maakide, metallide vahendamine

Employees and salaries

FINEBET CAPITAL OÜ

Number of employees and estimated average salaries
?

FINEBET CAPITAL OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

FINEBET CAPITAL OÜ

Deciders
?

Former deciders

Taavi Aruoja
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1290

Date of birth: ......

Active relations 2


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

FINEBET CAPITAL OÜ

Former deciders
?
Taavi Aruoja
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1290

Date of birth: ......

Active relations 2

Külli Ojaste
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4930

Date of birth: ......

Active relations 43

Credit Score: None

Reputation scores: 0

Published: 21.11.2014

FINEBET CAPITAL OÜ

History of right of representation
?
Trading
6y
Estonia
 
Taavi Aruoja ... - ...
Taavi Aruoja ... - ...
Külli Ojaste ... - ...
CECE GROUP OÜ ... - ...
2017
2018
2019
2020
2021
2022
2023
2024
2017
2018
2019
2020
2021
2022
2023
2024

FINEBET CAPITAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
............
!
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINEBET CAPITAL OÜ

Goodwill

FINEBET CAPITAL OÜ

Paid taxes and estimated average salaries

FINEBET CAPITAL OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................

FINEBET CAPITAL OÜ

Sales revenue by business area

FINEBET CAPITAL OÜ

Sales revenue by country

FINEBET CAPITAL OÜ

Financial indicators and prognosis

FINEBET CAPITAL 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

FINEBET CAPITAL OÜ

Real estate as of 21.09.2024

Real estate MISSING

FINEBET CAPITAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.06.2024 ......
2022 01.01.2022–31.12.2022 23.06.2023 ......
2021 01.01.2021–31.12.2021 27.06.2022 ......
2020 01.01.2020–31.12.2020 25.06.2021 ......
2019 01.01.2019–31.12.2019 10.07.2020 ......
2018 01.01.2018–31.12.2018 24.06.2019 ......

Liabilities and debts

FINEBET CAPITAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINEBET CAPITAL OÜ

Reports and assets-liabilities overview 21.09.2024
?
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: ...... €

FINEBET CAPITAL OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FINEBET CAPITAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......

FINEBET CAPITAL OÜ

Bailiff's enforcement proceedings as of 21.09.2024
?

Bailiff's enforcement proceedings MISSING

FINEBET CAPITAL OÜ

Regulations of the Payment Order Department as of 21.09.2024
?

Regulations of the Payment Order Department MISSING

FINEBET CAPITAL OÜ

Court orders in the register as of 21.09.2024
?
Logo

Puuduste kõrvaldamise määrus

28.11.2023

Regulation number: Ä 50068426 / M1

Regulation status has entered into force: 29.11.2023

Date of enforcement of order or additional period: 28.11.2023

Määruse olek: Puudused kõrvaldatud


FINEBET CAPITAL OÜ

Decisions of the Consumer Disputes Committee as of 21.09.2024
?

Consumer disputes MISSING

FINEBET CAPITAL OÜ

Court hearings as of 21.09.2024
?

Court hearings MISSING

FINEBET CAPITAL OÜ

Rulings as of 21.09.2024
?

Court settlemets MISSING

FINEBET CAPITAL OÜ

Notices and announcements as of 21.09.2024
?

Announcements MISSING

Marketing

Business network

FINEBET CAPITAL 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

FINEBET CAPITAL OÜ

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

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Neutral

Positive

Negative

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