FINSHLY OÜ
Date of report 24.02.2025
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Employees and salaries
FINSHLY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINSHLY OÜ
Decision-makers?
Former decision-makers
Relations: 41
Turnover 2024: 11 803 388 €
Employees: 4
Vladimir Kutšmei
★★★★
......
Credit Score: Trustworthy
Reputation score: 90
Date of birth: ......
Active relations 41
*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.
FINSHLY OÜ
Former decision-makers?
Maksim Sorokin
★★★★
......
Credit Score: Neutral
Reputation score: -3500
Date of birth: ......
Active relations 1
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History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Estonia
Vladimir Kutšmei ... - ...
Maksim Sorokin ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
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Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
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Taxes paid and estimated average salariesFINSHLY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaFINSHLY OÜ
Financial indicators and prognosisFINSHLY 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
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 19.08.2020 | ...... |
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 24.02.2025?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 24.02.2025?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 24.02.2025?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 24.02.2025?
Eitav kandemäärus
27.12.2024
Regulation number: Ä 50111631 / 6
Regulation status has entered into force: 27.12.2024
Regulation status: Allkirjastatud
Kandemäärus muu kohtulahendi täitmiseks
04.11.2024
Regulation number: Ä 50111631 / 4
Regulation status has entered into force: 04.11.2024
Date of enforcement of order or additional period: 04.11.2024
Regulation status: Jõustunud
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50111631 / 3
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 50111631 / M4
Regulation status has entered into force: 12.12.2023
Date of enforcement of order or additional period: 12.12.2023
Regulation status: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
22.07.2022
Regulation number: Ä 50111631 / M3
Regulation status has entered into force: 22.07.2022
Date of enforcement of order or additional period: 22.07.2022
Regulation status: Jõustunud
Aruandetrahvimäärus
30.06.2022
Regulation number: Ä 50111631 / M2
Regulation status has entered into force: 17.07.2022
Date of enforcement of order or additional period: 21.07.2022
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
04.04.2022
Regulation number: Ä 50111631 / M1
Regulation status has entered into force: 04.04.2022
Date of enforcement of order or additional period: 04.04.2022
Regulation status: Jõustunud
FINSHLY OÜ
Decisions of the Consumer Disputes Committee as of 24.02.2025?
Consumer disputes MISSING
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Court hearings as of 24.02.2025?
Court hearings MISSING
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Rulings as of 24.02.2025?
Court settlemets MISSING
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Notices and announcements as of 24.02.2025?
Notice of liquidation proceedings of a private limited company
10.11.2024
Marketing
Business network
FINSHLY 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
FINSHLY OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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