FINAURA OÜ - 14696643 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINAURA OÜ

Summary report

Date of report 09.01.2025

FINAURA OÜ
14696643 - Registered
Founded in 03.04.2019
Fixed capital 12,000 €

Former names

  • SmartBanQ OÜ
VAT  
(start 09.01.2025)
start end
09.01.2025 -

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keywords

  • virtuaalvääringu teenus
  • finantsteenuste osutamine

FINAURA OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

FINAURA OÜ

Number of employees and estimated average salaries
?

FINAURA OÜ

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

Deciders and beneficiaries

FINAURA OÜ

Decision-makers
?

Former decision-makers

Mohammed Saeedul Haque

Relations: 1
Turnover:
Employees:
Mohammed Saeedul Haque
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 710

Date of birth: ......

Active relations 1

Provision of financial services

Mike Peter Adams

Relations: 3
Turnover 2024: 222 738 €
Employees: 1
Mike Peter Adams
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1220

Date of birth: ......

Active relations 3

Provision of financial servicesBusiness advice
*

FINAURA OÜ

Former decision-makers
?

Kristine Akopdžanjan

Relations: 2
Turnover 2024: 220 587 €
Employees: 3
Kristine Akopdžanjan
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1000

Date of birth: ......

Active relations 2

Business adviceOther business assistance services

Merle Paju

Relations: 7
Turnover 2024: 233 727 €
Employees: 3
Merle Paju
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 1860

Date of birth: ......

Active relations 7

Business adviceComputer ConsultationsProgrammingOther business assistance servicesAdvertising agenciesWholesale of groceries

Raili Katitševa

Relations: 11
Turnover 2024: 24 820 €
Employees: 1
Raili Katitševa
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 270

Date of birth: ......

Active relations 11

Provision of financial servicesBusiness adviceAdvertising agenciesComputer ConsultationsActivities of management companiesPurchase and sale of own propertyProduction of lumber

Simone Mazzuca

Relations: 1
Turnover:
Employees:
Simone Mazzuca
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

FINAURA OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
!
..................
0.99
..................

FINAURA OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINAURA OÜ

Goodwill

FINAURA OÜ

Taxes paid and estimated average salaries

FINAURA OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I ............ ..............................
2024 IV ............ ..............................

FINAURA OÜ

Sales revenue by business area

FINAURA OÜ

Sales revenue by country

FINAURA OÜ

Financial indicators and prognosis

FINAURA OÜ

Financial raiting: "GOOD" (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

FINAURA OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.09.2024 ......
2022 01.01.2022–31.12.2022 01.09.2023 ......
2021 01.01.2021–31.12.2021 31.08.2023 ......
2020 01.01.2020–31.12.2020 27.05.2021 ......
2019 01.01.2019–31.12.2019 20.05.2021 ......

Liabilities and debts

FINAURA OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINAURA OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

FINAURA 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: ...... €

Latest events
...... ......

FINAURA OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2025 I ...... €...... €...... €...... €......
2024 IV ...... €...... €...... €...... €......

FINAURA OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

FINAURA OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

FINAURA OÜ

Court orders in the register as of 09.01.2025
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

04.09.2024

Regulation number: Ä 50116680 / M2

Regulation status has entered into force: 04.09.2024

Date of enforcement of order or additional period: 04.09.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2024

Regulation number: Ä 50116680 / M1

Regulation status has entered into force: 15.07.2024

Date of enforcement of order or additional period: 15.07.2024

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

27.08.2021

Regulation number: Ä 50116680 / 8

Regulation status has entered into force: 26.08.2021

Date of enforcement of order or additional period: 27.08.2021

Regulation status: Jõustunud

FINAURA OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

FINAURA OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

FINAURA OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

FINAURA OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

FINAURA 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

FINAURA OÜ

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

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Type

Neutral

Positive

Negative

No monitoring events found.

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