TECFIN OÜ - 14654188 | ScoreStorybook | Print Summary Report
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TECFIN OÜ

Summary report

Date of report 23.02.2025

TECFIN OÜ
14654188 - Registered
Founded in 04.02.2019
Fixed capital 10,000 €

VAT  
EE102171633 (end 02.06.2024)
start end
01.07.2019 02.06.2024

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keywords

  • renttööjõu vahendamine
  • ehitiste viimistlus

TECFIN OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

TECFIN OÜ

Number of employees and estimated average salaries
?

TECFIN OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

TECFIN OÜ

Former decision-makers
?

Viljar Lond

Relations: 5
Turnover 2024: 4 232 451 €
Employees: 11
Viljar Lond
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -6090

Date of birth: ......

Active relations 5

Freight on the roadCereal cultivationWholesale of primary processing products for woodInvesting in financial instruments

Alexander Urmas Vest

Relations: 63
Turnover 2024: 1 570 672 €
Employees: 3
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -151960

Date of birth: ......

Active relations 63

Other activitiesInvesting in financial instrumentsActivities of web portalsOther leisure activitiesInformation technology and computer activitiesInformation activitiesRadio Services

TECFIN OÜ

History of right of representation
?
Field
Construction
Business age
6y
Beneficial country:
Philippines
 
Viljar Lond ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

TECFIN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.99
..................
0.99
..................
0.65
..................
0.65
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

TECFIN OÜ

Goodwill

TECFIN OÜ

Taxes paid and estimated average salaries

TECFIN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

TECFIN OÜ

Sales revenue by business area

TECFIN OÜ

Sales revenue by country

TECFIN OÜ

Financial indicators and prognosis

TECFIN 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

TECFIN OÜ

Real estate as of 23.02.2025

Active and unactive real estate

igon S......

TECFIN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 16.06.2024 ......
2022 01.01.2022–31.12.2022 27.02.2024 ......
2021 01.01.2021–31.12.2021 17.10.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 09.11.2020 ......

Liabilities and debts

TECFIN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TECFIN OÜ

Reports and assets-liabilities overview 23.02.2025
?
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: ...... €

TECFIN 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: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

TECFIN OÜ

Debt by type 22.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
KAHJUNõUE ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

TECFIN OÜ

Time-barred and ongoing claims as of 22.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

TECFIN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

TECFIN OÜ

Bailiff's enforcement proceedings as of 23.02.2025
?

Bailiff's enforcement proceedings MISSING

TECFIN OÜ

Regulations of the Payment Order Department as of 23.02.2025
?

Regulations of the Payment Order Department MISSING

TECFIN OÜ

Court orders in the register as of 23.02.2025
?
Logo

Lõivu tasumise nõudmise määrus (NAP)

21.02.2025

Regulation number: Ä 50112135 / M5

Regulation status has entered into force: 21.02.2025

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

23.01.2025

Regulation number: Ä 50112135 / 6

Regulation status has entered into force: 23.01.2025

Regulation status: Allkirjastatud

Logo

Korraldav määrus

08.01.2025

Regulation number: Ä 50112135 / M4

Regulation status has entered into force: 08.01.2025

Date of enforcement of order or additional period: 08.01.2025

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

17.12.2024

Regulation number: Ä 50112135 / 5

Regulation status has entered into force: 17.12.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

06.11.2024

Regulation number: Ä 50112135 / M3

Regulation status has entered into force: 06.11.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

19.01.2024

Regulation number: Ä 50112135 / M2

Regulation status has entered into force: 19.01.2024

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

12.12.2023

Regulation number: Ä 50112135 / M1

Regulation status has entered into force: 12.12.2023

Date of enforcement of order or additional period: 12.12.2023

Regulation status: Jõustunud

TECFIN OÜ

Decisions of the Consumer Disputes Committee as of 23.02.2025
?

Consumer disputes MISSING

TECFIN OÜ

Court hearings as of 23.02.2025
?

Court hearings MISSING

TECFIN OÜ

Rulings as of 23.02.2025
?

Court settlemets MISSING

TECFIN OÜ

Notices and announcements as of 23.02.2025
?

Announcements MISSING

Marketing

Business network

TECFIN 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
Expand threads if desired

Beneficiaries network

TECFIN OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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