FINTECH USALDUSFOND UÜ
Date of report 09.01.2025
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Employees and salaries
FINTECH USALDUSFOND UÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINTECH USALDUSFOND UÜ
Former decision-makers?
2024 III quarter
Turnover: 1 900 000 €
Employees:
Average salary:
YOLO INVESTMENTS OÜ
......
2024 III quarter
Turnover: 1 900 000 €
Employees:
Average salary:
YOLO INVESTMENTS OÜ
......
FINTECH USALDUSFOND UÜ
History of right of representation?
Field
Finance
Business age
2y
Beneficial country:
et
YOLO INVESTMENTS OÜ ... - ...
YOLO INVESTMENTS OÜ ... - ...
2020
2021
2022
2023
2024
2025
2020
2021
2022
2023
2024
2025
FINTECH USALDUSFOND UÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
FINTECH USALDUSFOND UÜ
Other related parties?
Former other persons
FINTECH USALDUSFOND UÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
FINTECH USALDUSFOND UÜ
Taxes paid and estimated average salariesFINTECH USALDUSFOND UÜ
Sales revenue by business areaFINTECH USALDUSFOND UÜ
Financial indicators and prognosisFINTECH USALDUSFOND UÜ
Financial raiting: "SATISFACTORY" (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
FINTECH USALDUSFOND UÜ
Annual reportsLiabilities and debts
FINTECH USALDUSFOND UÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINTECH USALDUSFOND UÜ
Reports and assets-liabilities overview 20.02.2023?
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: ...... €
FINTECH USALDUSFOND UÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINTECH USALDUSFOND UÜ
Bailiff's enforcement proceedings as of 20.02.2023?
Bailiff's enforcement proceedings MISSING
FINTECH USALDUSFOND UÜ
Regulations of the Payment Order Department as of 20.02.2023?
Regulations of the Payment Order Department MISSING
FINTECH USALDUSFOND UÜ
Court orders in the register as of 20.02.2023?
Määruse tühistamise määrus
28.07.2022
Regulation number: Ä 50160735 / M3
Regulation status has entered into force: 28.07.2022
Date of enforcement of order or additional period: 28.07.2022
Regulation status: Jõustunud
Kättetoimetatav puuduste kõrvaldamise määrus
22.07.2022
Regulation number: Ä 50160735 / M2
Regulation status has entered into force: 28.07.2022
Date of enforcement of order or additional period: 22.07.2022
Regulation status: Tühistatud
Kättetoimetatav puuduste kõrvaldamise määrus
01.07.2022
Regulation number: Ä 50160735 / M1
Regulation status has entered into force: 27.07.2022
Date of enforcement of order or additional period: 01.07.2022
Regulation status: Puudused kõrvaldatud
FINTECH USALDUSFOND UÜ
Decisions of the Consumer Disputes Committee as of 20.02.2023?
Consumer disputes MISSING
FINTECH USALDUSFOND UÜ
Court hearings as of 20.02.2023?
Court hearings MISSING
FINTECH USALDUSFOND UÜ
Rulings as of 20.02.2023?
Court settlemets MISSING
FINTECH USALDUSFOND UÜ
Notices and announcements as of 20.02.2023?
Notice of liquidation proceedings of a limited partnership
12.08.2022
Marketing
Business network
FINTECH USALDUSFOND UÜ
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 USALDUSFOND UÜ
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.