FINEX OÜ - 14407389 | Print Summary Report
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FINEX OÜ

Summary report

Date of report 11.03.2025

FINEX OÜ
14407389 - Registered
Founded in 15.01.2018
Fixed capital 2,500 €

VAT
missing

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  • raamatupidamine

FINEX OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

FINEX OÜ

Number of employees and estimated average salaries
?

FINEX 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........................

Deciders and beneficiaries

FINEX OÜ

Decision-makers
?

Ekaterina Kolesnikova

Relations: 1
Turnover:
Employees: 2
Ekaterina Kolesnikova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Date of birth: ......

Active relations 1

Accounting
Aleksandr Kudrjavtsev logo and brand
Aleksandr Kudrjavtsev logo and brand

Aleksandr Kudrjavtsev

Relations: 9
Turnover 2024: 2 947 463 €
Employees: 7
Aleksandr Kudrjavtsev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7310

Date of birth: ......

Active relations 9

Production of cardboard packagingFreight on the roadWholesale of motor vehicle accessoriesActivities of housing associationsCargo forwardingRental of passenger carsAccounting
*Every member of the management board may represent the private limited company in concluding all transactions.

FINEX OÜ

History of right of representation
?
Field
Professional Activities
Business age
7y
Beneficial country:
Estonia
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

FINEX OÜ

Owners
?

Former owners

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

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINEX OÜ

Goodwill

FINEX OÜ

Taxes paid and estimated average salaries

FINEX 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* ............* ..............................

FINEX OÜ

Sales revenue by business area

FINEX OÜ

Sales revenue by country

FINEX OÜ

Financial indicators and prognosis

FINEX 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

FINEX OÜ

Real estate as of 11.03.2025

Active and unactive real estate

igon K......

FINEX OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.04.2024 ......
2022 01.01.2022–31.12.2022 29.05.2023 ......
2021 01.01.2021–31.12.2021 17.05.2022 ......
2020 01.01.2020–31.12.2020 04.07.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 25.06.2019 ......

Liabilities and debts

FINEX OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINEX OÜ

Reports and assets-liabilities overview 11.03.2025
?
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: ...... €

FINEX 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
...... ......

FINEX 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* ...... €...... €...... €...... €......

FINEX OÜ

Bailiff's enforcement proceedings as of 11.03.2025
?

Bailiff's enforcement proceedings MISSING

FINEX OÜ

Regulations of the Payment Order Department as of 11.03.2025
?

Regulations of the Payment Order Department MISSING

FINEX OÜ

Court orders in the register as of 11.03.2025
?
Logo

Puuduste kõrvaldamise määrus

20.12.2024

Regulation number: Ä 50085352 / M2

Regulation status has entered into force: 20.12.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

13.11.2024

Regulation number: Ä 50085352 / M1

Regulation status has entered into force: 13.11.2024

Regulation status: Allkirjastatud

FINEX OÜ

Decisions of the Consumer Disputes Committee as of 11.03.2025
?

Consumer disputes MISSING

FINEX OÜ

Court hearings as of 11.03.2025
?

Court hearings MISSING

FINEX OÜ

Rulings as of 11.03.2025
?

Court settlemets MISSING

FINEX OÜ

Notices and announcements as of 11.03.2025
?

Announcements MISSING

Marketing

Business network

FINEX 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

FINEX OÜ

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

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Year

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Type

Neutral

Positive

Negative

No monitoring events found.

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