F.C.C. FINANCE OÜ - 14733730 | ScoreStorybook | Print Summary Report
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F.C.C. FINANCE OÜ

Summary report

Date of report 02.02.2025

F.C.C. FINANCE OÜ
14733730 - Deleted (15.03.2023)
Founded in 30.05.2019
Fixed capital 12,000 €

Former names

  • CryptoFoundation UÜ
  • CryptoFoundation OÜ
  • W.E.X. Finance OÜ
  • F.C.C. Finance OÜ
VAT
missing

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keywords

  • virtuaalvääringu teenus
  • muud äritegevuse abiteenused

F.C.C. FINANCE OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

F.C.C. FINANCE OÜ

Number of employees and estimated average salaries
?

F.C.C. FINANCE OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

F.C.C. FINANCE OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 1 442 027 €
Employees: 8
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 64880

Date of birth: ......

Active relations 166

Currency exchangeLegal actionsOther activitiesMediation of a variety of goodsBuilding construction worksOther business assistance servicesFruit farming

Ott Männiste

Relations: 105
Turnover 2024: 69 755 €
Employees:
Ott Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 52650

Date of birth: ......

Active relations 105

Other business assistance servicesFruit farmingOnline shop Retail sale of other food itemsOther business assistance servicesAssistance activities for transportRetail sale of a variety of goods in-store

Raul Otsa

Relations: 4
Turnover 2024: 2 360 204 €
Employees: 5
Raul Otsa
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1910

Date of birth: ......

Active relations 4

Legal actionsReal Estate RentalLawyersActivities of housing associations

Raul Otsa

Relations: 4
Turnover 2024: 2 360 204 €
Employees: 5
Raul Otsa
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 1910

Date of birth: ......

Active relations 4

Legal actionsReal Estate RentalLawyersActivities of housing associations

Watergate OÜ

quarter
Turnover:
Employees:
Average salary:
Watergate OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Administrative Activities

Wasp Consult OÜ

2024 IV quarter
Turnover:
Employees: 1
Average salary: 1 690 €
Wasp Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

Finance

F.C.C. FINANCE OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.58
..................
0.01
..................
!
..................
0.01
..................
0.01
............
0.01
............

F.C.C. FINANCE OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.58
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................

Finances and assets

F.C.C. FINANCE OÜ

Taxes paid and estimated average salaries

F.C.C. FINANCE OÜ

Financial indicators and prognosis

F.C.C. FINANCE OÜ

Financial raiting: "GOOD" (2022)
2022
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

F.C.C. FINANCE OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 13.09.2022 ......
2020 01.01.2020–31.12.2020 07.04.2022 ......
2019 01.01.2019–31.12.2019 04.11.2020 ......

Liabilities and debts

F.C.C. FINANCE OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

F.C.C. FINANCE OÜ

Reports and assets-liabilities overview 15.03.2023
?
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: ...... €

F.C.C. FINANCE 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
...... ......

F.C.C. FINANCE OÜ

Bailiff's enforcement proceedings as of 15.03.2023
?

Bailiff's enforcement proceedings MISSING

F.C.C. FINANCE OÜ

Regulations of the Payment Order Department as of 15.03.2023
?

Regulations of the Payment Order Department MISSING

F.C.C. FINANCE OÜ

Court orders in the register as of 15.03.2023
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

30.03.2022

Regulation number: Ä 50120722 / M1

Regulation status has entered into force: 31.05.2022

Date of enforcement of order or additional period: 30.03.2022

Regulation status: Puudused kõrvaldatud

F.C.C. FINANCE OÜ

Decisions of the Consumer Disputes Committee as of 15.03.2023
?

Consumer disputes MISSING

F.C.C. FINANCE OÜ

Court hearings as of 15.03.2023
?

Court hearings MISSING

F.C.C. FINANCE OÜ

Rulings as of 15.03.2023
?

Court settlemets MISSING

F.C.C. FINANCE OÜ

Notices and announcements as of 15.03.2023
?
Logo

Notice of liquidation proceedings of a private limited company

13.09.2022
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 13.09.2022
Avaldamise lõpp: tähtajatu
F.C.C. Finance OÜ (registrikood 14733730) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse F.C.C. Finance OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). F.C.C. Finance OÜ Kesklinna linnaosa, Tallinn, Harju maakond, J. Köleri tn 32-4 Telefon: +372 5034724, E-post: raul@rotsa.ee

Likvideerija Raul Otsa
Ärinimed
F.C.C. Finance OÜ, kehtetud ärinimed: CryptoFoundation OÜ, CryptoFoundation UÜ, W.E.X. Finance OÜ.
F.C.C. Finance OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, J. Köleri tn 32-4
Telefon: +372 5034724
E-post: raul@rotsa.ee
Teadaande avaldaja kontaktandmed:
jurist Raul Otsa
Telefon: +3725034724
E-post: raul.otsa@jungent.eu
Teadaande number 1899068

Marketing

Business network

F.C.C. FINANCE 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
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Beneficiaries network

F.C.C. FINANCE OÜ

 Networks - Beneficiaries
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Monitoring events

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