FINAAY OÜ
Date of report 27.04.2025
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Employees and salaries
FINAAY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 I | ...... | ...... | ...... | ...... |
| 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
FINAAY OÜ
Decision-makers?
Former decision-makers
Relations:
1
Turnover:
Employees:
Jorge Stalin Sevilla Garcia
★★★★
......
Credit Score: Risky
Reputation score: -5770
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FINAAY OÜ
Former decision-makers?
Relations:
167
Turnover 2025:
632 245 €
Employees:
8
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 67320
Date of birth: ......
Active relations 167
Relations:
102
Turnover:
Employees:
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 51710
Date of birth: ......
Active relations 102
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2025 I quarter
Turnover:
Employees:
1
Average salary:
1 920 €
Wasp Consult OÜ
......
FINAAY OÜ
History of right of representation?
Field
Public Sector
Business age
7y
Beneficial country:
United Kingdom of Great Britain and Northern Ireland
Jorge Stalin Sevilla Garcia
... - ...
Hannes Rosin
... - ...
Ott Männiste
... - ...
Watergate OÜ
... - ...
Wasp Consult OÜ
... - ...
2017
2018
2019
2020
2022
2023
2024
2025
2017
2018
2019
2020
2021
2022
2023
2024
2025
FINAAY OÜ
Owners?
Former owners
FINAAY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FINAAY OÜ
GoodwillFINAAY OÜ
Taxes paid and estimated average salariesFINAAY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINAAY OÜ
Sales revenue by countryFINAAY OÜ
Financial indicators and prognosisFINAAY OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
FINAAY OÜ
Annual reportsLiabilities and debts
FINAAY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINAAY OÜ
Reports and assets-liabilities overview 27.04.2025?
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: ...... €
FINAAY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINAAY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
FINAAY OÜ
Bailiff's enforcement proceedings as of 27.04.2025?
Bailiff's enforcement proceedings MISSING
FINAAY OÜ
Regulations of the Payment Order Department as of 27.04.2025?
Regulations of the Payment Order Department MISSING
FINAAY OÜ
Court orders in the register as of 27.04.2025?
Aruandetrahvimäärus
24.01.2025
Regulation number: Ä 50070843 / M8
Regulation status has entered into force: 24.01.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.11.2024
Regulation number: Ä 50070843 / M7
Regulation status has entered into force: 04.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50070843 / M6
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50070843 / M5
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
08.12.2023
Regulation number: Ä 50070843 / M4
Regulation status has entered into force: 08.12.2023
Date of enforcement of order or additional period: 08.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2022
Regulation number: Ä 50070843 / M3
Regulation status has entered into force: 06.09.2022
Date of enforcement of order or additional period: 06.09.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
15.08.2022
Regulation number: Ä 50070843 / M2
Regulation status has entered into force: 31.08.2022
Date of enforcement of order or additional period: 05.09.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
18.04.2022
Regulation number: Ä 50070843 / M1
Regulation status has entered into force: 18.04.2022
Date of enforcement of order or additional period: 18.04.2022
Regulation status: Jõustunud
FINAAY OÜ
Decisions of the Consumer Disputes Committee as of 27.04.2025?
Consumer disputes MISSING
FINAAY OÜ
Court hearings as of 27.04.2025?
Court hearings MISSING
FINAAY OÜ
Rulings as of 27.04.2025?
Court settlemets MISSING
FINAAY OÜ
Notices and announcements as of 27.04.2025?
Announcements MISSING
Marketing
Business network
FINAAY OÜ
Business networkCREDIT 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
FINAAY OÜ
Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.