FINTECH OPERATIONS OÜ
Date of report 23.12.2024
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Employees and salaries
FINTECH OPERATIONS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINTECH OPERATIONS OÜ
Decision-makers?
Former decision-makers
Relations: 3
Turnover 2024: 2 847 305 €
Employees: 6
Christian Niedermüller
★★☆☆
......
Credit Score: Neutral
Reputation score: 3310
Date of birth: ......
Active relations 3
*
FINTECH OPERATIONS OÜ
Former decision-makers?
Relations: 13
Turnover 2024: 13 778 723 €
Employees: 11
Viljar Kähari
★★★★
......
Credit Score: Trustworthy
Reputation score: 33520
Date of birth: ......
Active relations 13
Relations:
Turnover:
Employees:
Aleksander Jerenko
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Bernhard Blaha
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FINTECH OPERATIONS OÜ
History of right of representation?
Field
Professional Activities
Business age
4y
Beneficial country:
Switzerland
Christian Niedermüller ... - ...
Bernhard Blaha ... - ...
Aleksander Jerenko ... - ...
Viljar Kähari ... - ...
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024
FINTECH OPERATIONS OÜ
Owners?
Former owners
FINTECH OPERATIONS OÜ
Other related parties?
Former other persons
Finances and assets
FINTECH OPERATIONS OÜ
GoodwillFINTECH OPERATIONS OÜ
Taxes paid and estimated average salariesFINTECH OPERATIONS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINTECH OPERATIONS OÜ
Sales revenue by business areaFINTECH OPERATIONS OÜ
Sales revenue by countryFINTECH OPERATIONS OÜ
Financial indicators and prognosisFINTECH OPERATIONS 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
FINTECH OPERATIONS OÜ
Annual reportsLiabilities and debts
FINTECH OPERATIONS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINTECH OPERATIONS OÜ
Reports and assets-liabilities overview 23.12.2024?
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: ...... €
FINTECH OPERATIONS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINTECH OPERATIONS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
FINTECH OPERATIONS OÜ
Bailiff's enforcement proceedings as of 23.12.2024?
Bailiff's enforcement proceedings MISSING
FINTECH OPERATIONS OÜ
Regulations of the Payment Order Department as of 23.12.2024?
Regulations of the Payment Order Department MISSING
FINTECH OPERATIONS OÜ
Court orders in the register as of 23.12.2024?
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50155019 / M5
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Puuduste kõrvaldamise määrus
06.11.2023
Regulation number: Ä 50155019 / M4
Regulation status has entered into force: 14.11.2023
Date of enforcement of order or additional period: 15.11.2023
Regulation status: Puudused kõrvaldatud
Eitav kandemäärus: puudused kõrvaldamata
10.02.2023
Regulation number: Ä 50155019 / 11
Regulation status has entered into force: 10.02.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.01.2023
Regulation number: Ä 50155019 / M3
Regulation status has entered into force: 20.01.2023
Date of enforcement of order or additional period: 20.01.2023
Regulation status: Jõustunud
Korraldav määrus
18.07.2022
Regulation number: Ä 50155019 / M2
Regulation status has entered into force: 24.07.2022
Date of enforcement of order or additional period: 18.07.2022
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
26.01.2022
Regulation number: Ä 50155019 / M1
Regulation status has entered into force: 26.01.2022
Date of enforcement of order or additional period: 26.01.2022
Regulation status: Jõustunud
Kandemäärus ex officio
12.01.2022
Regulation number: Ä 50155019 / 6
Regulation status has entered into force: 28.02.2022
Date of enforcement of order or additional period: 07.03.2022
Regulation status: Jõustunud
FINTECH OPERATIONS OÜ
Decisions of the Consumer Disputes Committee as of 23.12.2024?
Consumer disputes MISSING
FINTECH OPERATIONS OÜ
Court hearings as of 23.12.2024?
Court hearings MISSING
FINTECH OPERATIONS OÜ
Rulings as of 23.12.2024?
Court settlemets MISSING
FINTECH OPERATIONS OÜ
Notices and announcements as of 23.12.2024?
Notice of service of a decision of the registration department of a court
26.01.2022
Marketing
Business network
FINTECH OPERATIONS 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
FINTECH OPERATIONS 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.
Failed to load monitoring events.