1 FINANCE INVEST OÜ
Date of report 11.01.2025
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Employees and salaries
1 FINANCE INVEST 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
1 FINANCE INVEST OÜ
Decision-makers?
Former decision-makers
Relations: 7
Turnover 2024: 141 014 €
Employees: 11
Sergei Kulik
★★★★
......
Credit Score: Borderline
Reputation score: -10710
Date of birth: ......
Active relations 7
*Every member of the management board may represent the private limited company in concluding all transactions.
1 FINANCE INVEST OÜ
Former decision-makers?
2024 II quarter
Turnover:
Employees:
Average salary:
Property B2B OÜ
......
2021 III quarter
Turnover:
Employees:
Average salary:
Kimo Finance OÜ
......
quarter
Turnover:
Employees:
Average salary:
Kimo Invest OÜ
......
Relations: 37
Turnover 2024: 55 993 €
Employees: 2
Külli Ojaste
★★★★
......
Credit Score: Trustworthy
Reputation score: 4640
Date of birth: ......
Active relations 36
1 FINANCE INVEST OÜ
History of right of representation?
Field
Other Services
Business age
4y
Beneficial country:
Estonia
Sergei Kulik ... - ...
Kimo Finance OÜ ... - ...
Kimo Invest OÜ ... - ...
Külli Ojaste ... - ...
Property B2B OÜ ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
1 FINANCE INVEST OÜ
Owners?
Former owners
1 FINANCE INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
1 FINANCE INVEST OÜ
Goodwill1 FINANCE INVEST OÜ
Taxes paid and estimated average salaries1 FINANCE INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
1 FINANCE INVEST OÜ
Sales revenue by business area1 FINANCE INVEST OÜ
Sales revenue by country1 FINANCE INVEST OÜ
Financial indicators and prognosis1 FINANCE INVEST 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
1 FINANCE INVEST OÜ
Annual reportsLiabilities and debts
1 FINANCE INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
1 FINANCE INVEST OÜ
Reports and assets-liabilities overview 11.01.2025?
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: ...... €
1 FINANCE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
1 FINANCE INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
1 FINANCE INVEST OÜ
Bailiff's enforcement proceedings as of 11.01.2025?
Bailiff's enforcement proceedings MISSING
1 FINANCE INVEST OÜ
Regulations of the Payment Order Department as of 11.01.2025?
Regulations of the Payment Order Department MISSING
1 FINANCE INVEST OÜ
Court orders in the register as of 11.01.2025?
Aruandetrahvimäärus
09.09.2024
Regulation number: Ä 50159346 / M3
Regulation status has entered into force: 09.09.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
17.07.2024
Regulation number: Ä 50159346 / M2
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 17.07.2024
Regulation status: Jõustunud
Eitav kandemäärus: puudused kõrvaldamata
08.02.2024
Regulation number: Ä 50159346 / 5
Regulation status has entered into force: 08.02.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
20.11.2023
Regulation number: Ä 50159346 / M1
Regulation status has entered into force: 20.11.2023
Regulation status: Allkirjastatud
1 FINANCE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 11.01.2025?
Consumer disputes MISSING
1 FINANCE INVEST OÜ
Court hearings as of 11.01.2025?
Court hearings MISSING
1 FINANCE INVEST OÜ
Rulings as of 11.01.2025?
Court settlemets MISSING
1 FINANCE INVEST OÜ
Notices and announcements as of 11.01.2025?
Announcements MISSING
Marketing
Business network
1 FINANCE INVEST 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
1 FINANCE INVEST 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.