FINSHLY OÜ
Date of report 30.10.2025
Open the reports you want to print
Employees and salaries
FINSHLY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... |
| 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
Vladimir Kutšmei
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 39
*
FINSHLY OÜ
Former decision-makers?
Maksim Sorokin
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
FINSHLY OÜ
History of right of representation?
Field
Professional Activities
Business age
6y
Beneficial country:
Estonia
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
FINSHLY OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINSHLY OÜ
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 | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINSHLY OÜ
Sales revenue by business areaFINSHLY OÜ
Financial indicators and prognosisFINSHLY OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
FINSHLY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2019 | 01.01.2019–31.12.2019 | 19.08.2020 | ...... |
Liabilities and debts
FINSHLY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINSHLY OÜ
Reports and assets-liabilities overview 30.10.2025?
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: ...... €
FINSHLY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINSHLY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | ...... € | ...... € | ...... € | ...... € | ...... |
FINSHLY OÜ
Bailiff's enforcement proceedings as of 30.10.2025?
Bailiff's enforcement proceedings MISSING
FINSHLY OÜ
Regulations of the Payment Order Department as of 30.10.2025?
Regulations of the Payment Order Department MISSING
FINSHLY OÜ
Court orders in the register as of 30.10.2025?
Kandemäärus muu kohtulahendi täitmiseks
23.07.2025
Regulation number: Ä 50111631 / 7
Regulation status has entered into force: 23.07.2025
Date of enforcement of order or additional period: 23.07.2025
Regulation status: Jõustunud
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 30.10.2025?
Consumer disputes MISSING
FINSHLY OÜ
Court hearings as of 30.10.2025?
Number of the case: 2-25-6435
Harju Maakohus Tallinna kohtumaja
06.10.2025
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
Number of the case: 2-25-6435
Harju Maakohus Tallinna kohtumaja
17.09.2025
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
Number of the case: 2-25-6435
Harju Maakohus Tallinna kohtumaja
04.08.2025
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
Number of the case: 2-25-6435
Harju Maakohus Tallinna kohtumaja
11.06.2025
| Chamber: | kohtusaal nr 3006 |
| Judge: | Karin Sonntak |
| Description of hearings: | ...... |
FINSHLY OÜ
Rulings as of 30.10.2025?
Kohtumäärus tsiviilasjas nr 2-25-6435/8
Harju Maakohus Tallinna kohtumaja
07.07.2025
| Related companies: | |
| Number of the case: | 2-25-6435/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Karin Sonntak |
| Commencement of the Court case: | 25.04.2025 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 25.04.2025 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 07.07.2025 |
| Entry into force: | 23.07.2025 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2025:2.25.6435.10615 |
FINSHLY OÜ
Notices and announcements as of 30.10.2025?
10.09.2025
Bankruptcy notice
07.07.2025
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
12.06.2025
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
06.05.2025
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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.