FINEOZ OÜ
Date of report 03.06.2024
Open the reports you want to print
Employees and salaries
FINEOZ OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FINEOZ OÜ
Deciders?
Relations: 2
Turnover:
Employees:
Anis Radianis
★★★★
......
Credit Score: Risky
Reputation scores: -16750
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
FINEOZ OÜ
History of right of representation?
Field
Information and Communication
Business age
6y
Beneficial country:
Estonia
Anis Radianis ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
FINEOZ OÜ
Owners?
Former owners
FINEOZ OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINEOZ OÜ
GoodwillFINEOZ OÜ
Paid taxes and estimated average salariesFINEOZ OÜ
The number of days buyers have not paid?
FINEOZ OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINEOZ OÜ
Sales revenue by business areaFINEOZ OÜ
Sales revenue by countryFINEOZ OÜ
Financial indicators and prognosisFINEOZ OÜ
Real estate as of 03.06.2024Real estate MISSING
FINEOZ OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FINEOZ OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINEOZ OÜ
Reports and assets-liabilities overview 03.06.2024?
Annual reports: ......
Annual reports: ......
Tax declarations: ......
......
......
......
......
......
......
......
......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FINEOZ OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINEOZ OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | ...... € | ...... € | ...... € | ...... € | ...... |
FINEOZ OÜ
Bailiff's enforcement proceedings as of 03.06.2024?
Bailiff's enforcement proceedings MISSING
FINEOZ OÜ
Regulations of the Payment Order Department as of 03.06.2024?
Regulations of the Payment Order Department MISSING
FINEOZ OÜ
Court orders in the register as of 03.06.2024?
Korduv aruandetrahvimäärus
07.05.2024
Regulation number: Ä 50095370 / M7
Regulation status has entered into force: 07.05.2024
Määruse olek: Allkirjastatud
Aruandetrahvimäärus
30.01.2024
Regulation number: Ä 50095370 / M6
Regulation status has entered into force: 30.01.2024
Määruse olek: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
10.12.2023
Regulation number: Ä 50095370 / M5
Regulation status has entered into force: 10.12.2023
Date of enforcement of order or additional period: 09.01.2024
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
06.09.2022
Regulation number: Ä 50095370 / M3
Regulation status has entered into force: 06.09.2022
Date of enforcement of order or additional period: 06.03.2023
Määruse olek: Jõustunud
Aruandetrahvimäärus
17.08.2022
Regulation number: Ä 50095370 / M2
Regulation status has entered into force: 01.09.2022
Date of enforcement of order or additional period: 01.09.2022
Määruse olek: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.05.2022
Regulation number: Ä 50095370 / M1
Regulation status has entered into force: 19.05.2022
Date of enforcement of order or additional period: 18.06.2022
Määruse olek: Jõustunud
FINEOZ OÜ
Decisions of the Consumer Disputes Committee as of 03.06.2024?
Consumer disputes MISSING
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Court hearings as of 03.06.2024?
Court hearings MISSING
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Rulings as of 03.06.2024?
Court settlemets MISSING
FINEOZ OÜ
Notices and announcements as of 03.06.2024?
Notice of delivery of a Tax and Customs Board document
11.05.2022
Notice of delivery of a Tax and Customs Board document
11.03.2022
Notice of delivery of a Tax and Customs Board document
26.01.2022
Notice of delivery of a Tax and Customs Board document
05.01.2022
Marketing
Business network
FINEOZ 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
FINEOZ 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 were found
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