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FINCANA OÜ

Summary report

Date of report 06.07.2024

FINCANA OÜ
14583850 - Deleted (18.03.2024)
Founded in 10.10.2018
Fixed capital 100 000 €

Former names

  • Fincana Osaühing
VAT  
EE102344884 (end 30.06.2021)
start end
01.03.2021 30.06.2021

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keywords

  • virtuaalvääringu teenus
  • finantsvahendus

FINCANA OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.06

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Employees and salaries

FINCANA OÜ

Number of employees and estimated average salaries
?

FINCANA OÜ

Employee taxes and performance analysis
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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........................

Deciders and beneficiaries

FINCANA OÜ

Former deciders
?

Katrin Taho

Relations: 1
Turnover:
Employees:
Katrin Taho
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 590

Date of birth: ......

Active relations 1

Activities of management companies

Liubov Svezhentseva

Relations:
Turnover:
Employees:
Liubov Svezhentseva
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Stanislav Lattu

Relations: 4
Turnover 2024: 69 332 €
Employees: 3
Stanislav Lattu
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3550

Date of birth: ......

Active relations 4

Management of financial marketsOnline shop Business adviceMediating advertising in the media

Pavel Kuzmin

Relations: 14
Turnover:
Employees: 1
Pavel Kuzmin
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: -2530

Date of birth: ......

Active relations 14

Activities of management companiesOther business assistance servicesProvision of financial servicesBusiness adviceInformation technology and computer activitiesActivities of web portalsAssistance activities for transport

FINCANA OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.21
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................

FINCANA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

FINCANA OÜ

Paid taxes and estimated average salaries

FINCANA OÜ

The number of days buyers have not paid
?

FINCANA OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................

FINCANA OÜ

Sales revenue by business area

FINCANA OÜ

Financial indicators and prognosis

FINCANA 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

FINCANA OÜ

Real estate as of 18.03.2024

Real estate MISSING

FINCANA OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2019 01.01.2019–31.12.2019 28.01.2021 ......

Liabilities and debts

FINCANA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINCANA OÜ

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

FINCANA 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
...... ......

FINCANA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......

FINCANA OÜ

Court orders in the register as of 18.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

18.03.2024

Regulation number: Ä 50104482 / 10

Regulation status has entered into force: 18.03.2024

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50104482 / M6

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 16.03.2024

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

01.10.2021

Regulation number: Ä 50104482 / M4

Regulation status has entered into force: 01.10.2021

Määruse olek: Jõustunud

FINCANA OÜ

Decisions of the Consumer Disputes Committee as of 18.03.2024
?

Consumer disputes MISSING

FINCANA OÜ

Court hearings as of 18.03.2024
?

Court hearings MISSING

FINCANA OÜ

Rulings as of 18.03.2024
?

Court settlemets MISSING

FINCANA OÜ

Notices and announcements as of 18.03.2024
?
Logo

Notice of service of a decision of the registration department of a court

01.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 01.10.2021
Avaldamise lõpp: 01.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Fincana Osaühing (registrikood: 14583850), avalikult kätte 06.09.2021 määruse nr Ä 50104482 / 8 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 50104482 / 8 väljavõte:
Kustutada Fincana Osaühing (registrikood 14583850) registrikaardilt registripidaja algatusel järgmine kanne: "Juhatuse liige on Stanislav Lattu, isikukood 38702022254".
Käesoleva määruse peale võib esitada määruskaebuse Tallinna Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, AS LHV Pank EE567700771003819792, Luminor Bank AS a/a EE221700017003510302, viitenumber 11170023633865. Määruskaebust saab esitada elektrooniliselt veebilehel https://ettevotjaportaal.rik.ee/ või Tartu Maakohtu registriosakonda (Pikk 32 Rakvere 44307, registriosakond@kohus.ee).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1823462

Marketing

Business network

FINCANA 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

FINCANA OÜ

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

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