FINEGROUPFINANCE OÜ
Date of report 07.06.2025
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Employees and salaries
FINEGROUPFINANCE OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINEGROUPFINANCE OÜ
Former decision-makers?
Relations:
1
Turnover:
Employees:
Ilia Trusov
★★★★
......
Credit Score: Neutral
Reputation score: 260
Date of birth: ......
Active relations 1
Relations:
6
Turnover 2025:
199 469 €
Employees:
2
Larysa Melnyk
★★★★
......
Credit Score: Problematic
Reputation score: 490
Date of birth: ......
Active relations 6
FINEGROUPFINANCE OÜ
History of right of representation?
Field
Finance
Business age
6y
Beneficial country:
et
Larysa Melnyk
... - ...
Ilia Trusov
... - ...
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025
FINEGROUPFINANCE OÜ
Owners?
Former owners
FINEGROUPFINANCE OÜ
Other related parties?
Former other persons
Finances and assets
FINEGROUPFINANCE OÜ
Taxes paid and estimated average salariesFINEGROUPFINANCE OÜ
Financial indicators and prognosisFINEGROUPFINANCE 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
FINEGROUPFINANCE OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2024 | 01.01.2024–31.12.2024 | 05.07.2024 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 22.11.2023 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 22.11.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 22.11.2023 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 16.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 26.03.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 12.08.2019 | ...... |
Liabilities and debts
FINEGROUPFINANCE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINEGROUPFINANCE OÜ
Reports and assets-liabilities overview 27.05.2025?
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: ...... €
FINEGROUPFINANCE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINEGROUPFINANCE OÜ
Bailiff's enforcement proceedings as of 27.05.2025?
Bailiff's enforcement proceedings MISSING
FINEGROUPFINANCE OÜ
Regulations of the Payment Order Department as of 27.05.2025?
Regulations of the Payment Order Department MISSING
FINEGROUPFINANCE OÜ
Court orders in the register as of 27.05.2025?
Court order MISSING
FINEGROUPFINANCE OÜ
Decisions of the Consumer Disputes Committee as of 27.05.2025?
Consumer disputes MISSING
FINEGROUPFINANCE OÜ
Court hearings as of 27.05.2025?
Court hearings MISSING
FINEGROUPFINANCE OÜ
Rulings as of 27.05.2025?
Court settlemets MISSING
FINEGROUPFINANCE OÜ
Notices and announcements as of 27.05.2025?
Notice of liquidation proceedings of a private limited company
22.11.2023
Marketing
Business network
FINEGROUPFINANCE 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
FINEGROUPFINANCE 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.