FINANTAL OÜ - 14454035 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINANTAL OÜ

Summary report

Date of report 24.12.2024

FINANTAL OÜ
14454035 - Registered
Founded in 22.03.2018
Fixed capital 2,500 €

Former names

  • Asian Trade OÜ
VAT  
EE102057595 (end 23.09.2018)
start end
27.03.2018 23.09.2018

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keywords

  • e-pood

FINANTAL OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

FINANTAL OÜ

Number of employees and estimated average salaries
?

FINANTAL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

FINANTAL OÜ

Decision-makers
?

Sten Pekk

Relations: 6
Turnover 2024: 1 944 €
Employees: 1
Sten Pekk
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1840

Date of birth: ......

Active relations 6

Manufacture of wood lawsOnline shop Financial Services Assistance ActivitiesSocial care without accommodation
*

FINANTAL OÜ

History of right of representation
?
Field
Trading
Business age
6y
Beneficial country:
Estonia
 
Sten Pekk ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024

FINANTAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.17
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.17
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINANTAL OÜ

Goodwill

FINANTAL OÜ

Taxes paid and estimated average salaries

FINANTAL OÜ

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

FINANTAL OÜ

Sales revenue by business area

FINANTAL OÜ

Sales revenue by country

FINANTAL OÜ

Financial indicators and prognosis

FINANTAL 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

FINANTAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 20.10.2024 ......
2022 01.01.2022–31.12.2022 13.03.2024 ......
2021 01.01.2021–31.12.2021 13.03.2024 ......
2020 01.01.2020–31.12.2020 16.06.2022 ......
2019 01.01.2019–31.12.2019 16.06.2022 ......
2018 01.01.2018–31.12.2018 13.06.2022 ......

Liabilities and debts

FINANTAL OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINANTAL OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

FINANTAL OÜ

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

Total debt claims: ...... €

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

FINANTAL OÜ

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

FINANTAL OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

FINANTAL OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

FINANTAL OÜ

Court orders in the register as of 24.12.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

05.09.2024

Regulation number: Ä 50090421 / M4

Regulation status has entered into force: 05.09.2024

Date of enforcement of order or additional period: 05.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

13.07.2024

Regulation number: Ä 50090421 / 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 50090421 / M2

Regulation status has entered into force: 09.12.2023

Date of enforcement of order or additional period: 09.12.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

17.05.2022

Regulation number: Ä 50090421 / M1

Regulation status has entered into force: 15.06.2022

Date of enforcement of order or additional period: 17.05.2022

Regulation status: Puudused kõrvaldatud

FINANTAL OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

FINANTAL OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

FINANTAL OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

FINANTAL OÜ

Notices and announcements as of 24.12.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

05.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 05.01.2022
Avaldamise lõpp: 06.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Finantal OÜ (registrikood: 14454035) toimetatakse kätte 03.12.2021 nr 12.2-3/6086 otsus käibemaksukohustuslasena registreerimata jätmise kohta.

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 1868646

Marketing

Business network

FINANTAL 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

FINANTAL OÜ

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

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Neutral

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