FINTECHUB OÜ - 16084542 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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FINTECHUB OÜ

Summary report

Date of report 06.11.2024

FINTECHUB OÜ
16084542 - Deleted (15.11.2023)
Founded in 27.10.2020
Fixed capital 2,500 €

Former names

  • FintecHub OÜ
VAT  
EE102303058 (end 30.10.2023)
start end
29.10.2020 30.10.2023

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keywords

  • kinnisvarabüroode tegevus

FINTECHUB OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.98

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Employees and salaries

FINTECHUB OÜ

Number of employees and estimated average salaries
?

FINTECHUB OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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........................

Deciders and beneficiaries

FINTECHUB OÜ

Former deciders
?

Janek Alekseitšik

Relations: 4
Turnover 2024: 2 499 175 €
Employees: 2
Janek Alekseitšik
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 2849

Date of birth: ......

Active relations 4

Activities of Legal OfficesWholesale of water and heating equipmentOnline shop Other service

Alexander Urmas Vest

Relations: 81
Turnover 2024: 622 070 €
Employees: 3
Alexander Urmas Vest
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -190459

Date of birth: ......

Active relations 81

Other activitiesInvesting in financial instrumentsMediation of textile productsElectronic communications servicesForestry managementActivities of web portalsRadio Services

FINTECHUB OÜ

History of right of representation
?
Field
Real Estate
Business age
3y
Beneficial country:
et
 
2020
2021
2022
2023
2024
2020
2021
2022
2023
2024

FINTECHUB OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.99
..................
0.30
..................
0.30
..................

Finances and assets

FINTECHUB OÜ

Paid taxes and estimated average salaries

FINTECHUB OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................

FINTECHUB OÜ

Sales revenue by business area

FINTECHUB OÜ

Financial indicators and prognosis

FINTECHUB OÜ

Financial raiting: "GOOD" (2023 prognosis)
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

FINTECHUB OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 06.11.2023 ......
2021 01.01.2021–31.12.2021 26.02.2022 ......

Liabilities and debts

FINTECHUB OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINTECHUB OÜ

Reports and assets-liabilities overview 15.11.2023
?
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: ...... €

FINTECHUB OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

FINTECHUB OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......

FINTECHUB OÜ

Bailiff's enforcement proceedings as of 15.11.2023
?

Bailiff's enforcement proceedings MISSING

FINTECHUB OÜ

Regulations of the Payment Order Department as of 15.11.2023
?

Regulations of the Payment Order Department MISSING

FINTECHUB OÜ

Court orders in the register as of 15.11.2023
?
Logo

Puuduste kõrvaldamise määrus

03.11.2023

Regulation number: Ä 50158239 / M2

Regulation status has entered into force: 02.11.2023

Date of enforcement of order or additional period: 03.11.2023

Määruse olek: Puudused kõrvaldatud

Logo

Puuduste kõrvaldamise määrus

26.10.2020

Regulation number: Ä 50158239 / M1

Regulation status has entered into force: 26.10.2020

Date of enforcement of order or additional period: 26.10.2020

Määruse olek: Puudused kõrvaldatud

FINTECHUB OÜ

Decisions of the Consumer Disputes Committee as of 15.11.2023
?

Consumer disputes MISSING

FINTECHUB OÜ

Court hearings as of 15.11.2023
?

Court hearings MISSING

FINTECHUB OÜ

Rulings as of 15.11.2023
?

Court settlemets MISSING

FINTECHUB OÜ

Notices and announcements as of 15.11.2023
?
Logo

Notice of delivery of a Tax and Customs Board document

18.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 18.01.2023
Avaldamise lõpp: 19.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele FintecHub OÜ (registrikood: 16084542) toimetatakse kätte 02.01.2023 korraldus nr 9-1.4/737 2022. a novembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2029384
Logo

Notice of delivery of a Tax and Customs Board document

11.01.2023
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 11.01.2023
Avaldamise lõpp: 12.04.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele FintecHub OÜ (registrikood: 16084542) toimetatakse kätte 27.12.2022 korraldus nr 13-11/64590 maksuvõla tasumiseks summas 4 191,70 eurot kümne päeva jooksul korralduse kättetoimetamisest arvates.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 2026302

Marketing

Business network

FINTECHUB 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
The network is visible with reduced links
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Beneficiaries network

FINTECHUB OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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