FINIMPEX OÜ
Date of report 18.12.2024
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Employees and salaries
FINIMPEX OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINIMPEX OÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover 2024: 4 122 375 €
Employees: 32
Timo Juhani Majuri
★★★★
......
Credit Score: Neutral
Reputation score: -4710
Date of birth: ......
Active relations 6
Relations: 1
Turnover:
Employees:
Marko Tapio Puttonen
★★★★
......
Credit Score: Risky
Reputation score: -10390
Date of birth: ......
Active relations 1
Relations: 1
Turnover:
Employees:
Jani Petteri Murtomäki
★★★★
......
Credit Score: Risky
Reputation score: -10390
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FINIMPEX OÜ
Former decision-makers?
Relations: 112
Turnover 2024: 376 672 €
Employees: 2
Ott Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 53890
Date of birth: ......
Active relations 112
Relations: 167
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★
......
Credit Score: Trustworthy
Reputation score: 70370
Date of birth: ......
Active relations 167
quarter
Turnover:
Employees:
Average salary:
Watergate OÜ
......
2024 III quarter
Turnover:
Employees: 2
Average salary: 1 540 €
Wasp Consult OÜ
......
FINIMPEX OÜ
History of right of representation?
Field
Administrative Activities
Business age
6y
Beneficial country:
Finland
Timo Juhani Majuri ... - ...
Marko Tapio Puttonen ... - ...
Jani Petteri Murtomäki ... - ...
Ott Männiste ... - ...
Hannes Rosin ... - ...
Watergate OÜ ... - ...
Wasp Consult OÜ ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
FINIMPEX OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINIMPEX OÜ
GoodwillFINIMPEX OÜ
Taxes paid and estimated average salariesFINIMPEX OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINIMPEX OÜ
Sales revenue by countryFINIMPEX OÜ
Financial indicators and prognosisFINIMPEX OÜ
Financial raiting: "SATISFACTORY" (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
FINIMPEX OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FINIMPEX OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINIMPEX OÜ
Reports and assets-liabilities overview 18.12.2024?
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: ...... €
FINIMPEX OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINIMPEX OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | ...... € | ...... € | ...... € | ...... € | ...... |
FINIMPEX OÜ
Bailiff's enforcement proceedings as of 18.12.2024?
Bailiff's enforcement proceedings MISSING
FINIMPEX OÜ
Regulations of the Payment Order Department as of 18.12.2024?
Regulations of the Payment Order Department MISSING
FINIMPEX OÜ
Court orders in the register as of 18.12.2024?
Korraldav määrus
17.12.2024
Regulation number: Ä 50101433 / M13
Regulation status has entered into force: 17.12.2024
Date of enforcement of order or additional period: 17.12.2024
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
05.11.2024
Regulation number: Ä 50101433 / M12
Regulation status has entered into force: 05.11.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
07.05.2024
Regulation number: Ä 50101433 / M11
Regulation status has entered into force: 07.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
05.02.2024
Regulation number: Ä 50101433 / M10
Regulation status has entered into force: 05.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
11.12.2023
Regulation number: Ä 50101433 / M9
Regulation status has entered into force: 11.12.2023
Date of enforcement of order or additional period: 11.12.2023
Regulation status: Jõustunud
Määruskaebuse menetlusse võtmisest keeldumine
18.11.2022
Regulation number: Ä 50101433 / M8
Regulation status has entered into force: 18.11.2022
Regulation status: Allkirjastatud
Määruskaebuse käiguta jätmine
28.10.2022
Regulation number: Ä 50101433 / M7
Regulation status has entered into force: 28.10.2022
Date of enforcement of order or additional period: 28.10.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
29.09.2022
Regulation number: Ä 50101433 / M6
Regulation status has entered into force: 13.10.2022
Date of enforcement of order or additional period: 01.11.2022
Regulation status: Vaidlustatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.02.2022
Regulation number: Ä 50101433 / M5
Regulation status has entered into force: 15.02.2022
Date of enforcement of order or additional period: 15.02.2022
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.08.2021
Regulation number: Ä 50101433 / M4
Regulation status has entered into force: 12.08.2021
Date of enforcement of order or additional period: 12.08.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
19.07.2021
Regulation number: Ä 50101433 / 5
Regulation status has entered into force: 13.09.2021
Date of enforcement of order or additional period: 27.09.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
30.06.2021
Regulation number: Ä 50101433 / M3
Regulation status has entered into force: 30.06.2021
Date of enforcement of order or additional period: 30.06.2021
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
14.05.2021
Regulation number: Ä 50101433 / M2
Regulation status has entered into force: 14.05.2021
Date of enforcement of order or additional period: 14.05.2021
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
11.03.2020
Regulation number: Ä 50101433 / 4
Regulation status has entered into force: 28.03.2020
Date of enforcement of order or additional period: 01.04.2020
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
18.02.2020
Regulation number: Ä 50101433 / M1
Regulation status has entered into force: 18.02.2020
Date of enforcement of order or additional period: 18.02.2020
Regulation status: Jõustunud
FINIMPEX OÜ
Decisions of the Consumer Disputes Committee as of 18.12.2024?
Consumer disputes MISSING
FINIMPEX OÜ
Court hearings as of 18.12.2024?
Court hearings MISSING
FINIMPEX OÜ
Rulings as of 18.12.2024?
Court settlemets MISSING
FINIMPEX OÜ
Notices and announcements as of 18.12.2024?
Announcements MISSING
Marketing
Business network
FINIMPEX 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
FINIMPEX 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.