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Summary report
RINGFINANCIAL OÜ
Date of report 03.05.2025
RINGFINANCIAL OÜ
14716908 -
Deleted (18.03.2024)
Founded in
03.05.2019
Fixed capital
12,000 €
Former names
- Ringfinancial OÜ
keywords
- virtuaalvääringu teenus
RINGFINANCIAL OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
0.11
Status 18.03.2024
Deleted
0.11
2019
year
Open the reports you want to print
Employees and salaries
RINGFINANCIAL OÜ
Number of employees and estimated average salaries?
| 2023 II | 2023 III | 2023 IV | 2024 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
RINGFINANCIAL OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
RINGFINANCIAL OÜ
Former decision-makers?
Relations:
58
Turnover 2025:
4 144 309 €
Employees:
1
Urmas Rooba
★★★★
......
Credit Score: Trustworthy
Reputation score: -10290
Date of birth: ......
Active relations 58
7 followers
Relations:
1
Turnover:
Employees:
Elo Sepper
★★★★
......
Credit Score: Neutral
Reputation score: 140
Date of birth: ......
Active relations 1
10 followers
Relations:
3
Turnover:
Employees:
Igor Matthieu Lys
★★★★
......
Credit Score: Borderline
Reputation score: -10380
Date of birth: ......
Active relations 1
0 followers
RINGFINANCIAL OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
2019
2020
2021
2022
2023
2024
2025
2019
2020
2021
2022
2023
2024
2025
RINGFINANCIAL OÜ
Owners?
Former owners
RINGFINANCIAL OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
RINGFINANCIAL OÜ
Taxes paid and estimated average salaries| 2019 | 2020 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
RINGFINANCIAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
RINGFINANCIAL OÜ
Sales revenue by business arearevenue
| Field of activity | EMTAK code | Sales revenue (2020) | Sales revenue % |
| Financial Services Assistance Activities | 66199 | 13 000 € | 100,00 |
RINGFINANCIAL OÜ
Financial indicators and prognosis| Financial indicators | 2021 Prognosis | 2022 Prognosis | 2023 Prognosis |
Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
RINGFINANCIAL OÜ
Financial raiting: "GOOD" (2023 prognosis)| Multipliers and income levels | 2022 prognosis | 2023 prognosis |
Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2023 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
RINGFINANCIAL OÜ
Annual reportsLiabilities and debts
RINGFINANCIAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
RINGFINANCIAL OÜ
Reports and assets-liabilities overview 18.03.2024?
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: ...... €
RINGFINANCIAL OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
RINGFINANCIAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
RINGFINANCIAL OÜ
Bailiff's enforcement proceedings as of 18.03.2024?
Bailiff's enforcement proceedings MISSING
RINGFINANCIAL OÜ
Regulations of the Payment Order Department as of 18.03.2024?
Regulations of the Payment Order Department MISSING
RINGFINANCIAL OÜ
Court orders in the register as of 18.03.2024?
Registrist kustutamine: majandusaasta aruanne esitamata
18.03.2024
Regulation number: Ä 50118899 / 10
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
13.12.2023
Regulation number: Ä 50118899 / M3
Regulation status has entered into force: 13.12.2023
Date of enforcement of order or additional period: 13.12.2023
Regulation status: Jõustunud
Määruse avalik kättetoimetamine AT-s
12.10.2022
Regulation number: Ä 50118899 / M2
Regulation status has entered into force: 12.10.2022
Date of enforcement of order or additional period: 12.10.2022
Regulation status: Jõustunud
Kandemäärus ex officio
11.10.2022
Regulation number: Ä 50118899 / 8
Regulation status has entered into force: 11.11.2022
Date of enforcement of order or additional period: 17.11.2022
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
29.06.2020
Regulation number: Ä 50118899 / M1
Regulation status has entered into force: 29.06.2020
Date of enforcement of order or additional period: 29.06.2020
Regulation status: Puudused kõrvaldatud
RINGFINANCIAL OÜ
Decisions of the Consumer Disputes Committee as of 18.03.2024?
Consumer disputes MISSING
RINGFINANCIAL OÜ
Court hearings as of 18.03.2024?
Court hearings MISSING
RINGFINANCIAL OÜ
Rulings as of 18.03.2024?
Court settlemets MISSING
RINGFINANCIAL OÜ
Notices and announcements as of 18.03.2024?
Notice of service of a decision of the registration department of a court
12.10.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 12.10.2022
Avaldamise lõpp: 12.04.2023
Avaldamise lõpp: 12.04.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.
Kohus toimetab isikule, Ringfinancial OÜ (registrikood: 14716908), avalikult kätte 11.10.2022 määruse nr Ä 50118899 / 8 väljavõtte:
Kohus toimetab isikule, Ringfinancial OÜ (registrikood: 14716908), avalikult kätte 11.10.2022 määruse nr Ä 50118899 / 8 väljavõtte:
Tartu Maakohtu registriosakonna 11.10.2022 kandemäärusega Ä 50118899 / 8 tehti Ringfinancial OÜ (registrikood 14716908) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta äriseadustiku § 61 lg 2 alusel alljärgnev muutmiskanne ning kustutati registrisse kantud aadress Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2, 10111.
Kandemääruse Ä 50118899 / 8 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 70 eurot. Riigilõiv tuleb tasuda Rahandusministeeriumi arveldusarvele: Swedbank EE062200221059223099, SEB Pank EE571010220229377229, Luminor Bank EE221700017003510302, LHV Pank EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170026995720.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel ametlikus väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1985462
Marketing
Business network
RINGFINANCIAL OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
RINGFINANCIAL OÜ
Networks - Beneficiaries
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
19.03.2024
Mandate ended
The person Igor Matthieu Lys (24.05.1986) mandate in the organization expired.
Stepped out of the role: board member
19.03.2024
Mandate began
The person Igor Lysenko (24.05.1986) mandate in the organization started.
Stepped into the role: shareholder
19.03.2024
The company was deleted from the register
The deletion date is: 19.03.2024
19.03.2024
Change in registry status
Previous registry status: Registered
New registry status: Deleted
13.12.2023
Official announcements
13.12.2023 the announcement was made: ("Kustutamishoiatuse avaldamise teade majandusaasta aruande esitamata jätmise tõttu")
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