FINANCIAL INVESTMENT COMPANY OÜ
Date of report 05.03.2026
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Employees and salaries
FINANCIAL INVESTMENT COMPANY OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINANCIAL INVESTMENT COMPANY OÜ
Decision-makers?
Malkhaz Bugdiashvili
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Vakhtang Otkhmezuri
★★★★
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
Davit Agsabadze
★★★☆
......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 1
FINANCIAL INVESTMENT COMPANY OÜ
History of right of representation?
Field
Real Estate
Business age
6y
Beneficial country:
Georgia
2020
2021
2022
2023
2024
2025
2026
2020
2021
2022
2023
2024
2025
2026
FINANCIAL INVESTMENT COMPANY OÜ
Owners?
Former owners
FINANCIAL INVESTMENT COMPANY OÜ
Other related parties?
Former other persons
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINANCIAL INVESTMENT COMPANY OÜ ...
GoodwillFINANCIAL INVESTMENT COMPANY OÜ
Taxes paid and estimated average salariesFINANCIAL INVESTMENT COMPANY OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINANCIAL INVESTMENT COMPANY OÜ
Sales revenue by business areaFINANCIAL INVESTMENT COMPANY OÜ ...
Sales revenue by countryFINANCIAL INVESTMENT COMPANY OÜ ...
Financial indicators and prognosisFINANCIAL INVESTMENT COMPANY OÜ ...
Financial raiting: "GOOD" (2025)2025
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
FINANCIAL INVESTMENT COMPANY OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2025 | 01.01.2025–31.12.2025 | 17.02.2026 | ...... |
| 2024 | 01.01.2024–31.12.2024 | 05.02.2025 | ...... |
| 2023 | 01.01.2023–31.12.2023 | 17.01.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 12.01.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 13.04.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 13.04.2022 | ...... |
Liabilities and debts
FINANCIAL INVESTMENT COMPANY OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINANCIAL INVESTMENT COMPANY OÜ
Reports and assets-liabilities overview 05.03.2026?
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: ...... €
FINANCIAL INVESTMENT COMPANY OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINANCIAL INVESTMENT COMPANY OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
FINANCIAL INVESTMENT COMPANY OÜ
Bailiff's enforcement proceedings as of 05.03.2026?
Bailiff's enforcement proceedings MISSING
FINANCIAL INVESTMENT COMPANY OÜ
Regulations of the Payment Order Department as of 05.03.2026?
Regulations of the Payment Order Department MISSING
FINANCIAL INVESTMENT COMPANY OÜ
Court orders in the register as of 05.03.2026?
Korraldav määrus
16.08.2022
Regulation number: Ä 50138568 / M2
Regulation status has entered into force: 18.08.2022
Date of enforcement of order or additional period: 16.08.2022
Regulation status: Puudused kõrvaldatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
15.03.2022
Regulation number: Ä 50138568 / M1
Regulation status has entered into force: 12.04.2022
Date of enforcement of order or additional period: 15.03.2022
Regulation status: Puudused kõrvaldatud
FINANCIAL INVESTMENT COMPANY OÜ
Decisions of the Consumer Disputes Committee as of 05.03.2026?
Consumer disputes MISSING
FINANCIAL INVESTMENT COMPANY OÜ
Court hearings as of 05.03.2026?
Court hearings MISSING
FINANCIAL INVESTMENT COMPANY OÜ
Rulings as of 05.03.2026?
Court settlemets MISSING
FINANCIAL INVESTMENT COMPANY OÜ
Notices and announcements as of 05.03.2026?
Announcements MISSING
Marketing
Business network
FINANCIAL INVESTMENT COMPANY 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
FINANCIAL INVESTMENT COMPANY OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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