NEOI FINTECH ESTONIA OÜ
Date of report 24.12.2024
Open the reports you want to print
Employees and salaries
NEOI FINTECH ESTONIA 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
NEOI FINTECH ESTONIA OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Renārs Gencs
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover:
Employees: 2
Igor Penkov
★★★☆
......
Credit Score: Borderline
Reputation score: 620
Date of birth: ......
Active relations 3
Relations:
Turnover:
Employees:
Edvīns Dancigs
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees:
Xiaozhou Jiang
★★☆☆
......
Credit Score: Neutral
Reputation score: 60
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Kaixi Chen
★★☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
NEOI FINTECH ESTONIA OÜ
History of right of representation?
Field
Finance
Business age
5y
Beneficial country:
et
Hao Shi ... - ...
Edvīns Dancigs ... - ...
Hao Pan ... - ...
Xiaozhou Jiang ... - ...
Kaixi Chen ... - ...
Yanfei Li ... - ...
Igor Penkov ... - ...
Renārs Gencs ... - ...
2018
2019
2020
2021
2022
2023
2024
2018
2019
2020
2021
2022
2023
2024
NEOI FINTECH ESTONIA OÜ
Owners?
Former owners
NEOI FINTECH ESTONIA OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
NEOI FINTECH ESTONIA OÜ
Taxes paid and estimated average salariesNEOI FINTECH ESTONIA OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
NEOI FINTECH ESTONIA OÜ
Financial indicators and prognosisNEOI FINTECH ESTONIA OÜ
Financial raiting: "SATISFACTORY" (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
NEOI FINTECH ESTONIA OÜ
Annual reportsLiabilities and debts
NEOI FINTECH ESTONIA OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
NEOI FINTECH ESTONIA 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: ...... €
NEOI FINTECH ESTONIA OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
NEOI FINTECH ESTONIA OÜ
Debt by type 24.12.2024?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| SUNNIRAHA | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
NEOI FINTECH ESTONIA OÜ
Time-barred and ongoing claims as of 18.03.2024?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
NEOI FINTECH ESTONIA OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | ...... € | ...... € | ...... € | ...... € | ...... |
NEOI FINTECH ESTONIA OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
NEOI FINTECH ESTONIA OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
NEOI FINTECH ESTONIA OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50103837 / 11
Regulation status has entered into force: 18.03.2024
Date of enforcement of order or additional period: 18.03.2024
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.12.2023
Regulation number: Ä 50103837 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
02.03.2022
Regulation number: Ä 50103837 / M3
Regulation status has entered into force: 06.03.2022
Date of enforcement of order or additional period: 02.03.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
16.02.2022
Regulation number: Ä 50103837 / M2
Regulation status has entered into force: 21.02.2022
Date of enforcement of order or additional period: 16.02.2022
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
15.02.2022
Regulation number: Ä 50103837 / M1
Regulation status has entered into force: 21.02.2022
Date of enforcement of order or additional period: 15.02.2022
Regulation status: Puudused kõrvaldatud
NEOI FINTECH ESTONIA OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
NEOI FINTECH ESTONIA OÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
NEOI FINTECH ESTONIA OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
NEOI FINTECH ESTONIA OÜ
Notices and announcements as of 18.03.2024?
Notice of delivery of a Tax and Customs Board document
31.05.2023
Notice of delivery of a Tax and Customs Board document
30.01.2023
Notice of delivery of a Tax and Customs Board document
09.01.2023
Marketing
Business network
NEOI FINTECH ESTONIA 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
NEOI FINTECH ESTONIA 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.