FINTECLY OÜ
Date of report 31.10.2025
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Employees and salaries
FINTECLY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINTECLY OÜ
Decision-makers?
Dmitrii Predius
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FINTECLY OÜ
History of right of representation?
Field
Real Estate
Business age
7y
Beneficial country:
Romania
Dmitrii Predius
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
FINTECLY OÜ
Owners?
Former owners
FINTECLY OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINTECLY OÜ
GoodwillFINTECLY OÜ
Taxes paid and estimated average salariesFINTECLY OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINTECLY OÜ
Sales revenue by countryFINTECLY OÜ
Financial indicators and prognosisFINTECLY 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
FINTECLY OÜ
Annual reportsLiabilities and debts
FINTECLY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINTECLY OÜ
Reports and assets-liabilities overview 31.10.2025?
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: ...... €
FINTECLY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINTECLY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
FINTECLY OÜ
Bailiff's enforcement proceedings as of 31.10.2025?
Bailiff's enforcement proceedings MISSING
FINTECLY OÜ
Regulations of the Payment Order Department as of 31.10.2025?
Regulations of the Payment Order Department MISSING
FINTECLY OÜ
Court orders in the register as of 31.10.2025?
Aadressitrahvimäärus
27.06.2025
Regulation number: Ä 50092192 / M12
Regulation status has entered into force: 27.06.2025
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: vale aadress
29.04.2025
Regulation number: Ä 50092192 / M11
Regulation status has entered into force: 29.04.2025
Date of enforcement of order or additional period: 29.04.2025
Regulation status: Jõustunud
Lõivu tasumise nõudmise määrus (NAP)
27.03.2025
Regulation number: Ä 50092192 / M10
Regulation status has entered into force: 27.03.2025
Regulation status: Allkirjastatud
Kandemäärus ex officio
25.02.2025
Regulation number: Ä 50092192 / 6
Regulation status has entered into force: 25.02.2025
Regulation status: Allkirjastatud
Korraldav määrus
06.02.2025
Regulation number: Ä 50092192 / M9
Regulation status has entered into force: 06.02.2025
Date of enforcement of order or additional period: 06.02.2025
Regulation status: Jõustunud
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50092192 / M8
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.09.2024
Regulation number: Ä 50092192 / M7
Regulation status has entered into force: 05.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
06.05.2024
Regulation number: Ä 50092192 / M6
Regulation status has entered into force: 06.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
29.01.2024
Regulation number: Ä 50092192 / M5
Regulation status has entered into force: 29.01.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50092192 / M4
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 10.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
15.06.2022
Regulation number: Ä 50092192 / M3
Regulation status has entered into force: 01.07.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Puudused kõrvaldatud
Aruandetrahvimäärus
09.05.2022
Regulation number: Ä 50092192 / M2
Regulation status has entered into force: 26.05.2022
Date of enforcement of order or additional period: 15.06.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
23.02.2022
Regulation number: Ä 50092192 / M1
Regulation status has entered into force: 01.07.2022
Date of enforcement of order or additional period: 23.02.2022
Regulation status: Puudused kõrvaldatud
FINTECLY OÜ
Decisions of the Consumer Disputes Committee as of 31.10.2025?
Consumer disputes MISSING
FINTECLY OÜ
Court hearings as of 31.10.2025?
Court hearings MISSING
FINTECLY OÜ
Rulings as of 31.10.2025?
Court settlemets MISSING
FINTECLY OÜ
Notices and announcements as of 31.10.2025?
Announcements MISSING
Marketing
Business network
FINTECLY 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
FINTECLY 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.