STRATEGIKA FINANCIAL SERVICES OÜ - 14431465 | Print Summary Report
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STRATEGIKA FINANCIAL SERVICES OÜ

Summary report

Date of report 25.04.2025

STRATEGIKA FINANCIAL SERVICES OÜ
14431465 - Deleted (13.02.2025)
Founded in 16.02.2018
Fixed capital 2,500 €

Former names

  • Strategika Financial Services OÜ
VAT  
EE102083954 (end 13.02.2024)
start end
14.07.2018 13.02.2024

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STRATEGIKA FINANCIAL SERVICES OÜ

Scores and ratings

Reputation score

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Credit Score

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Employees and salaries

STRATEGIKA FINANCIAL SERVICES OÜ

Number of employees and estimated average salaries
?

STRATEGIKA FINANCIAL SERVICES OÜ

Employee taxes and performance analysis
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QuarterLabor 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........................

Deciders and beneficiaries

STRATEGIKA FINANCIAL SERVICES OÜ

Former decision-makers
?

Merle Paju

Relations: 3
Turnover 2025: 10 500 €
Employees:
Merle Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 830

Date of birth: ......

Active relations 3

Computer ConsultationsOther business assistance servicesWholesale of groceries

Kristine Akopdžanjan

Relations: 2
Turnover 2025: 134 848 €
Employees: 2
Kristine Akopdžanjan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 950

Date of birth: ......

Active relations 2

Business adviceOther business assistance services

Roberto Matteo Massimo Di Bisceglie

Relations:
Turnover:
Employees:
Roberto Matteo Massimo Di Bisceglie
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sofia Sofjankova

Relations:
Turnover:
Employees:
Sofia Sofjankova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

STRATEGIKA FINANCIAL SERVICES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.99
..................

STRATEGIKA FINANCIAL SERVICES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

STRATEGIKA FINANCIAL SERVICES OÜ

Taxes paid and estimated average salaries

STRATEGIKA FINANCIAL SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

STRATEGIKA FINANCIAL SERVICES OÜ

Sales revenue by business area

STRATEGIKA FINANCIAL SERVICES OÜ ...

Financial indicators and prognosis

STRATEGIKA FINANCIAL SERVICES 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

STRATEGIKA FINANCIAL SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 12.03.2024 ......
2021 01.01.2021–31.12.2021 06.05.2022 ......
2020 01.01.2020–31.12.2020 17.05.2021 ......
2019 01.01.2019–31.12.2019 06.04.2021 ......
2018 01.01.2018–31.12.2018 14.08.2019 ......

Liabilities and debts

STRATEGIKA FINANCIAL SERVICES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

STRATEGIKA FINANCIAL SERVICES OÜ

Reports and assets-liabilities overview 13.02.2025
?
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: ...... €

STRATEGIKA FINANCIAL SERVICES 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
...... ......

STRATEGIKA FINANCIAL SERVICES OÜ

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

STRATEGIKA FINANCIAL SERVICES OÜ

Bailiff's enforcement proceedings as of 13.02.2025
?

Bailiff's enforcement proceedings MISSING

STRATEGIKA FINANCIAL SERVICES OÜ

Regulations of the Payment Order Department as of 13.02.2025
?

Regulations of the Payment Order Department MISSING

STRATEGIKA FINANCIAL SERVICES OÜ

Court orders in the register as of 13.02.2025
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.02.2025

Regulation number: Ä 50087963 / 12

Regulation status has entered into force: 13.02.2025

Date of enforcement of order or additional period: 13.02.2025

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50087963 / M4

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50087963 / M3

Regulation status has entered into force: 13.07.2024

Date of enforcement of order or additional period: 13.07.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.12.2023

Regulation number: Ä 50087963 / M2

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

STRATEGIKA FINANCIAL SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 13.02.2025
?

Consumer disputes MISSING

STRATEGIKA FINANCIAL SERVICES OÜ

Court hearings as of 13.02.2025
?

Court hearings MISSING

STRATEGIKA FINANCIAL SERVICES OÜ

Rulings as of 13.02.2025
?

Court settlemets MISSING

STRATEGIKA FINANCIAL SERVICES OÜ

Notices and announcements as of 13.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

09.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 09.02.2021
Avaldamise lõpp: 10.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Strategika Financial Services OÜ (registrikood: 14431465) toimetatakse kätte 11.01.2021 korraldus nr 9-1.1/17850 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korralduse andmise tingis asjaolu, et Strategika Financial Services OÜ on jätnud 2020. a oktoobrikuu maksudeklaratsiooni vormi KMD 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 1713886

Marketing

Business network

STRATEGIKA FINANCIAL SERVICES 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

STRATEGIKA FINANCIAL SERVICES OÜ

 Networks - Beneficiaries
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Monitoring events

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