FINEWAY TRANS OÜ - 14689643 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINEWAY TRANS OÜ

Summary report

Date of report 21.04.2025

FINEWAY TRANS OÜ
14689643 - Registered
Founded in 25.03.2019
Fixed capital 2,500 €

VAT  
EE102246377 (start 07.04.2020)
start end
07.04.2020 -

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  • kaubavedu maanteel

FINEWAY TRANS OÜ

Scores and ratings

Reputation score

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Credit Score

Risky 0.96

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Employees and salaries

FINEWAY TRANS OÜ

Number of employees and estimated average salaries
?

FINEWAY TRANS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

FINEWAY TRANS OÜ

Decision-makers
?

Dmitriy Efremov

Relations: 2
Turnover 2025: 477 561 €
Employees: 11
Dmitriy Efremov
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 410

Date of birth: ......

Active relations 2

Freight on the road
*Every member of the management board may represent the private limited company in concluding all transactions.

FINEWAY TRANS OÜ

History of right of representation
?
Field
Transport
Business age
6y
Beneficial country:
Estonia
 
Dmitriy Efremov ... - ...
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025

FINEWAY TRANS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.49
..................
100%

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINEWAY TRANS OÜ

Goodwill

FINEWAY TRANS OÜ

Taxes paid and estimated average salaries

FINEWAY TRANS OÜ

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

FINEWAY TRANS OÜ

Sales revenue by business area

FINEWAY TRANS OÜ

Sales revenue by country

FINEWAY TRANS OÜ

Financial indicators and prognosis

FINEWAY TRANS 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

FINEWAY TRANS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.03.2024 ......
2022 01.01.2022–31.12.2022 30.03.2023 ......
2021 01.01.2021–31.12.2021 21.04.2022 ......
2020 01.01.2020–31.12.2020 19.02.2021 ......
2019 01.01.2019–31.12.2019 25.02.2020 ......

Liabilities and debts

FINEWAY TRANS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINEWAY TRANS OÜ

Reports and assets-liabilities overview 21.04.2025
?
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: ...... €

FINEWAY TRANS 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
...... ......

FINEWAY TRANS OÜ

Debt by type 21.04.2025
?
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 ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FINEWAY TRANS OÜ

Time-barred and ongoing claims as of 21.04.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FINEWAY TRANS OÜ

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

FINEWAY TRANS OÜ

Bailiff's enforcement proceedings as of 21.04.2025
?

Bailiff's enforcement proceedings MISSING

FINEWAY TRANS OÜ

Regulations of the Payment Order Department as of 21.04.2025
?

Regulations of the Payment Order Department MISSING

FINEWAY TRANS OÜ

Court orders in the register as of 21.04.2025
?

Court order MISSING

FINEWAY TRANS OÜ

Decisions of the Consumer Disputes Committee as of 21.04.2025
?

Consumer disputes MISSING

FINEWAY TRANS OÜ

Court hearings as of 21.04.2025
?

Court hearings MISSING

FINEWAY TRANS OÜ

Rulings as of 21.04.2025
?

Court settlemets MISSING

FINEWAY TRANS OÜ

Notices and announcements as of 21.04.2025
?

Announcements MISSING

Marketing

Business network

FINEWAY TRANS 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

FINEWAY TRANS OÜ

 Networks - Beneficiaries
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Monitoring events

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