OMGFIN OÜ - 14556327 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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OMGFIN OÜ

Summary report

Date of report 12.01.2025

OMGFIN OÜ
14556327 - Deleted (18.03.2024)
Founded in 31.08.2018
Fixed capital 100,000 €

Former names

  • OMGFIN OÜ
VAT
missing

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keywords

  • virtuaalvääringu raha vastu vahetamise teenus
  • virtuaalvääringu rahakotiteenus
  • finantsteenuste osutamine

OMGFIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.02

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Employees and salaries

OMGFIN OÜ

Number of employees and estimated average salaries
?

OMGFIN OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

OMGFIN OÜ

Former decision-makers
?

Khánh Hung Trân

Relations:
Turnover:
Employees:
Khánh Hung Trân
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Okwute Godwin Okwoche

Relations: 1
Turnover:
Employees:
Okwute Godwin Okwoche
★★★☆

......

Related companies scores

Credit Score: Neutral

Reputation score: 70

Date of birth: ......

Active relations 1

Taxi transport

OMGFIN OÜ

History of right of representation
?
Field
Finance
Business age
5y
Beneficial country:
et
 
2018
2019
2020
2021
2022
2023
2024
2025
2018
2019
2020
2021
2022
2023
2024
2025

OMGFIN OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................

OMGFIN OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.99
..................
0.99
..................

Finances and assets

OMGFIN OÜ

Taxes paid and estimated average salaries

OMGFIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................

OMGFIN OÜ

Sales revenue by business area

OMGFIN OÜ

Financial indicators and prognosis

OMGFIN OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 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

OMGFIN OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 21.06.2022 ......
2020 01.01.2020–31.12.2020 09.07.2021 ......
2019 01.01.2019–31.12.2019 24.10.2020 ......

Liabilities and debts

OMGFIN OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OMGFIN OÜ

Reports and assets-liabilities overview 18.03.2024
?
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: ...... €

OMGFIN OÜ

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

Total debt claims: ...... €

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

OMGFIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......

OMGFIN OÜ

Bailiff's enforcement proceedings as of 18.03.2024
?

Bailiff's enforcement proceedings MISSING

OMGFIN OÜ

Regulations of the Payment Order Department as of 18.03.2024
?

Regulations of the Payment Order Department MISSING

OMGFIN OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50101515 / 10

Regulation status has entered into force: 18.03.2024

Date of enforcement of order or additional period: 18.03.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

11.12.2023

Regulation number: Ä 50101515 / M2

Regulation status has entered into force: 11.12.2023

Date of enforcement of order or additional period: 11.12.2023

Regulation status: Jõustunud

Logo

Korraldav määrus

21.10.2020

Regulation number: Ä 50101515 / M1

Regulation status has entered into force: 23.10.2020

Date of enforcement of order or additional period: 21.10.2020

Regulation status: Puudused kõrvaldatud

OMGFIN OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

OMGFIN OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

OMGFIN OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

OMGFIN OÜ

Notices and announcements as of 18.03.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

18.04.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.04.2022
Avaldamise lõpp: 19.07.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OMGFIN OÜ (registrikood: 14556327) toimetatakse kätte 30.03.2022 korraldus nr 13-11/11427 maksuvõla tasumiseks summas 272,98 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1910755
Logo

Notice of delivery of a Tax and Customs Board document

11.01.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.01.2022
Avaldamise lõpp: 12.04.2022
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OMGFIN OÜ (registrikood: 14556327) toimetatakse kätte 21.12.2021 korraldus nr 9-1.4/573527 2021. a novembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1871303
Logo

Notice of delivery of a Tax and Customs Board document

08.09.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.09.2021
Avaldamise lõpp: 09.12.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele OMGFIN OÜ (registrikood: 14556327) toimetatakse kätte 23.08.2021 korraldus nr 9-1.4/391620 2021. a juulikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1813790

Marketing

Business network

OMGFIN 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
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Beneficiaries network

OMGFIN OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Neutral

Positive

Negative

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