FINANIC OÜ
Date of report 26.11.2024
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Employees and salaries
FINANIC OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
FINANIC OÜ
Former deciders?
Relations: 62
Turnover 2024: 275 389 €
Employees: 1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation scores: -10960
Date of birth: ......
Active relations 62
Relations:
Turnover:
Employees:
Artūrs Eglītis
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 55 402 €
Employees:
Heimar Kalpus
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1830
Date of birth: ......
Active relations 7
Relations: 75
Turnover 2024: 523 604 €
Employees: 3
Alexander Urmas Vest
★★★★
......
Credit Score: Risky
Reputation scores: -206809
Date of birth: ......
Active relations 75
FINANIC OÜ
History of right of representation?
Field
Finance
Business age
3y
Beneficial country:
et
Alexander Urmas Vest ... - ...
Heimar Kalpus ... - ...
Artūrs Eglītis ... - ...
Urmas Rooba ... - ...
2019
2020
2021
2022
2023
2024
2019
2020
2021
2022
2023
2024
FINANIC OÜ
Owners?
Former owners
FINANIC OÜ
Other related parties?
Former other persons
Finances and assets
FINANIC OÜ
Paid taxes and estimated average salariesFINANIC OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINANIC OÜ
Financial indicators and prognosisFINANIC OÜ
Financial raiting: "SATISFACTORY" (2022 prognosis)2022 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
FINANIC OÜ
Annual reportsLiabilities and debts
FINANIC OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINANIC OÜ
Reports and assets-liabilities overview 24.01.2023?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
FINANIC OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINANIC OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
FINANIC OÜ
Bailiff's enforcement proceedings as of 24.01.2023?
Bailiff's enforcement proceedings MISSING
FINANIC OÜ
Regulations of the Payment Order Department as of 24.01.2023?
Regulations of the Payment Order Department MISSING
FINANIC OÜ
Court orders in the register as of 24.01.2023?
Puuduste kõrvaldamise määrus
19.05.2022
Regulation number: Ä 50118894 / M2
Regulation status has entered into force: 30.05.2022
Date of enforcement of order or additional period: 19.05.2022
Määruse olek: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
03.04.2020
Regulation number: Ä 50118894 / M1
Regulation status has entered into force: 05.04.2020
Date of enforcement of order or additional period: 03.04.2020
Määruse olek: Puudused kõrvaldatud
Eitav kandemäärus
26.03.2020
Regulation number: Ä 50118894 / 4
Regulation status has entered into force: 10.04.2020
Date of enforcement of order or additional period: 23.04.2020
Määruse olek: Jõustunud
FINANIC OÜ
Decisions of the Consumer Disputes Committee as of 24.01.2023?
Consumer disputes MISSING
FINANIC OÜ
Court hearings as of 24.01.2023?
Court hearings MISSING
FINANIC OÜ
Rulings as of 24.01.2023?
Kohtumäärus haldusasjas nr 3-23-92/12
Tallinna Ringkonnakohtu halduskolleegium
21.02.2023
| Related companies: | |
| Number of the case: | 3-23-92/12 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Ringkonnakohtu halduskolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Maret Altnurme |
| Commencement of the Court case: | 15.01.2023 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 10.02.2023 |
| Court case category: | Majandushaldusõigus |
| Keyword: | - |
| Court decision date: | 21.02.2023 |
| Entry into force: | 21.02.2023 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2023:3.23.92.1454 |
FINANIC OÜ
Notices and announcements as of 24.01.2023?
Notice of liquidation proceedings of a private limited company
08.06.2022
Marketing
Business network
FINANIC 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
FINANIC 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 were found
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