FINEGROUPFINANCE OÜ - 14517184 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      FINEGROUPFINANCE OÜ

      Summary report

      Date of report 29.09.2024

      FINEGROUPFINANCE OÜ
      14517184 - In liquidation
      Founded in 02.07.2018
      Fixed capital 2,500 €

      VAT
      missing

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      • programmeerimine

      FINEGROUPFINANCE OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Risky 0.99

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      Employees and salaries

      FINEGROUPFINANCE OÜ

      Number of employees and estimated average salaries
      ?

      FINEGROUPFINANCE OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      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

      Deciders
      ?

      Former deciders

      Larysa Melnyk

      Relations: 10
      Turnover 2024: 146 377 €
      Employees: 2
      Larysa Melnyk
      ★★★★

      ......

      Related companies scores

      Credit Score: Problematic

      Reputation scores: 690

      Date of birth: ......

      Active relations 10

      Activities of Legal OfficesFruits and vegetables wholesaleMoving servicesProgrammingCargo forwardingComputer ConsultationsInformation technology and computer activities
      *A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

      FINEGROUPFINANCE OÜ

      Former deciders
      ?

      Ilia Trusov

      Relations: 1
      Turnover:
      Employees:
      Ilia Trusov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 270

      Date of birth: ......

      Active relations 1

      Electronic communications services

      FINEGROUPFINANCE OÜ

      History of right of representation
      ?
      Field
      Information and Communication
      Business age
      6y
      Beneficial country:
      The United Nations
       
      Larysa Melnyk ... - ...
      Ilia Trusov ... - ...
      2018
      2019
      2020
      2021
      2022
      2023
      2024
      2018
      2019
      2020
      2021
      2022
      2023
      2024

      FINEGROUPFINANCE OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      !
      		..................

      FINEGROUPFINANCE OÜ

      Other related parties
      ?

      Former other persons

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      FINEGROUPFINANCE OÜ

      Paid taxes and estimated average salaries

      FINEGROUPFINANCE OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 III ............ ..............................
      2024 II ............ ..............................

      FINEGROUPFINANCE OÜ

      Sales revenue by business area

      FINEGROUPFINANCE OÜ

      Financial indicators and prognosis

      FINEGROUPFINANCE OÜ

      Financial raiting: "SATISFACTORY" (2024)
      2024
      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

      Real estate as of 29.09.2024

      Real estate MISSING

      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 prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      FINEGROUPFINANCE OÜ

      Reports and assets-liabilities overview 29.09.2024
      ?
      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: ...... €

      FINEGROUPFINANCE OÜ

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

      Total debt claims: ...... €

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

      FINEGROUPFINANCE OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2024 III ...... €...... €...... €...... €......
      2024 II ...... €...... €...... €...... €......

      FINEGROUPFINANCE OÜ

      Bailiff's enforcement proceedings as of 29.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      FINEGROUPFINANCE OÜ

      Regulations of the Payment Order Department as of 29.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      FINEGROUPFINANCE OÜ

      Court orders in the register as of 29.09.2024
      ?

      Court order MISSING

      FINEGROUPFINANCE OÜ

      Decisions of the Consumer Disputes Committee as of 29.09.2024
      ?

      Consumer disputes MISSING

      FINEGROUPFINANCE OÜ

      Court hearings as of 29.09.2024
      ?

      Court hearings MISSING

      FINEGROUPFINANCE OÜ

      Rulings as of 29.09.2024
      ?

      Court settlemets MISSING

      FINEGROUPFINANCE OÜ

      Notices and announcements as of 29.09.2024
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      22.11.2023
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 22.11.2023
      Avaldamise lõpp: tähtajatu
      FineGroupFinance OÜ (registrikood 14517184) (likvideerimisel) likvideerija(d) Larysa Melnyk avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse FineGroupFinance OÜ (likvideerimisel) likvideerimismenetlusest. 

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

       
      FineGroupFinance OÜ
      Kesklinna linnaosa, Tallinn, Harju maakond, Estonia pst 5-309b
      Telefon: +795 33100064
      E-post: iluxa85@inbox.ru
      Teadaande avaldaja kontaktandmed:
      LARYSA MELNYK
      Teadaande number 2155561

      Marketing

      Business network

      FINEGROUPFINANCE 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
      Expand threads if desired

      Beneficiaries network

      FINEGROUPFINANCE OÜ

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

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