FINORA FACTORING OÜ
Date of report 05.01.2025
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Employees and salaries
FINORA FACTORING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FINORA FACTORING OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 283 749 €
Employees: 8
Šarūnas Ruzgys
★☆☆☆
......
Credit Score: Neutral
Reputation score: 12020
Date of birth: ......
Active relations 3
Relations: 2
Turnover 2024: 351 307 €
Employees: 2
Kristel Viitmann
★★★★
......
Credit Score: Trustworthy
Reputation score: 1920
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 283 749 €
Employees: 8
Šarūnas Ruzgys
★☆☆☆
......
Credit Score: Neutral
Reputation score: 12020
Date of birth: ......
Active relations 3
*
FINORA FACTORING OÜ
Former decision-makers?
Relations: 3
Turnover 2024: 21 149 €
Employees: 1
Andrus Alber
★★★★
......
Credit Score: Trustworthy
Reputation score: 1850
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Anoly Gilden
★★★★
......
Credit Score: Trustworthy
Reputation score: 1270
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Cäty Õunloo
★☆☆☆
......
Credit Score: Trustworthy
Reputation score: 20
Date of birth: ......
Active relations 1
FINORA FACTORING OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
Estonia
Šarūnas Ruzgys ... - ...
Kristel Viitmann ... - ...
Šarūnas Ruzgys ... - ...
Cäty Õunloo ... - ...
Anoly Gilden ... - ...
Andrus Alber ... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
FINORA FACTORING OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINORA FACTORING OÜ
GoodwillFINORA FACTORING OÜ
Taxes paid and estimated average salariesFINORA FACTORING OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINORA FACTORING OÜ
Sales revenue by business areaFINORA FACTORING OÜ
Sales revenue by countryFINORA FACTORING OÜ
Financial indicators and prognosisFINORA FACTORING 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
FINORA FACTORING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 19.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 27.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 29.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 18.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.06.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 10.06.2019 | ...... |
Liabilities and debts
FINORA FACTORING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINORA FACTORING OÜ
Reports and assets-liabilities overview 05.01.2025?
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: ...... €
FINORA FACTORING OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINORA FACTORING OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
FINORA FACTORING OÜ
Bailiff's enforcement proceedings as of 05.01.2025?
Bailiff's enforcement proceedings MISSING
FINORA FACTORING OÜ
Regulations of the Payment Order Department as of 05.01.2025?
Regulations of the Payment Order Department MISSING
FINORA FACTORING OÜ
Court orders in the register as of 05.01.2025?
Puuduste kõrvaldamise määrus
15.01.2020
Regulation number: K 50088823 / M1
Regulation status has entered into force: 30.01.2020
Date of enforcement of order or additional period: 15.01.2020
Regulation status: Puudused kõrvaldatud
FINORA FACTORING OÜ
Decisions of the Consumer Disputes Committee as of 05.01.2025?
Consumer disputes MISSING
FINORA FACTORING OÜ
Court hearings as of 05.01.2025?
Number of the case: 2-22-241
Harju Maakohus Tallinna kohtumaja
01.02.2023
| Chamber: | kohtusaal nr 3003 |
| Judge: | Reena Nieländer |
| Description of hearings: | ...... |
Number of the case: 2-19-14693
Harju Maakohus Tallinna kohtumaja
15.02.2021
| Chamber: | kohtusaal nr 3005 |
| Judge: | Aleksandr Kondrašov |
| Description of hearings: | ...... |
Number of the case: 2-19-12235
Harju Maakohus Tallinna kohtumaja
29.09.2020
| Chamber: | kohtusaal nr 3004 |
| Judge: | Kadi Kark |
| Description of hearings: | ...... |
FINORA FACTORING OÜ
Rulings as of 05.01.2025?
Kohtumäärus tsiviilasjas nr 2-23-14548/17
Harju Maakohus Tallinna kohtumaja
05.02.2024
| Related companies: | |
| Number of the case: | 2-23-14548/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Sonntak |
| Commencement of the Court case: | 13.10.2023 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.10.2023 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 05.02.2024 |
| Entry into force: | 26.04.2024 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2024:2.23.14548.5783 |
Kohtumäärus tsiviilasjas nr 2-21-17875/10
Harju Maakohus Tallinna kohtumaja
28.03.2022
| Related companies: | |
| Number of the case: | 2-21-17875/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 12.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.11.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.03.2022 |
| Entry into force: | 14.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.17875.5956 |
Kohtumäärus tsiviilasjas nr 2-21-17875/10
Harju Maakohus Tallinna kohtumaja
28.03.2022
| Related companies: | |
| Number of the case: | 2-21-17875/10 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankroti väljakuulutamata jätmine raugemise tõttu |
| Composition of the Court: | Merike Varusk |
| Commencement of the Court case: | 12.11.2021 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.11.2021 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.03.2022 |
| Entry into force: | 14.04.2022 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2022:2.21.17875.5956 |
Kohtuotsus tsiviilasjas nr 2-19-12235/33
Tallinna Ringkonnakohtu tsiviilkolleegium
27.01.2021
| Related companies: | |
| Number of the case: | 2-19-12235/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Meeli Kaur, Vallo Kariler |
| Commencement of the Court case: | 15.08.2019 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 25.11.2020 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 27.01.2021 |
| Entry into force: | 04.03.2021 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2021:2.19.12235.2283 |
FINORA FACTORING OÜ
Notices and announcements as of 05.01.2025?
Announcements MISSING
Marketing
Business network
FINORA FACTORING 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
FINORA FACTORING OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.