FINVESTING GLOBAL OÜ - 16123325 | ScoreStorybook | Print Summary Report

keywords

  • arvutialased konsultatsioonid

Employees and salaries

FINVESTING GLOBAL OÜ

Number of employees and estimated average salaries
?

FINVESTING GLOBAL OÜ

Employee taxes and performance analysis
?
QuarterLabor 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

FINVESTING GLOBAL OÜ

Deciders
?

Former deciders

Jani Petteri Lyytinen
★★★☆

......

Credit Score: Trustworthy

Reputation scores: 810

Date of birth: ......

Active relations 1


*

FINVESTING GLOBAL OÜ

Former deciders
?
Juha Ilmari Kopponen
★★★★

......

Credit Score: Borderline

Reputation scores: -3520

Date of birth: ......

Active relations 1

Sami Anttoni Koponen
★★★★

......

Credit Score: Neutral

Reputation scores: -1324

Date of birth: ......

Active relations 6

FINVESTING GLOBAL OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
51%
!
..................
49%

Former owners

NameCredit ScorePaymentBeginningEnd
0.51
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINVESTING GLOBAL OÜ

Goodwill

FINVESTING GLOBAL OÜ

Paid taxes and estimated average salaries

FINVESTING GLOBAL OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor 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* ............* ..............................
2020 IV ............ ..............................

FINVESTING GLOBAL OÜ

Sales revenue by business area

FINVESTING GLOBAL OÜ

Sales revenue by country

FINVESTING GLOBAL OÜ

Financial indicators and prognosis

FINVESTING GLOBAL OÜ

Financial raiting: "VERY 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

FINVESTING GLOBAL OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 03.02.2024 ......
2022 01.01.2022–31.12.2022 19.02.2023 ......
2021 01.01.2021–31.12.2021 10.06.2022 ......

Liabilities and debts

FINVESTING GLOBAL OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINVESTING GLOBAL OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

FINVESTING GLOBAL 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
...... ......

FINVESTING GLOBAL OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber 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* ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......

FINVESTING GLOBAL OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

FINVESTING GLOBAL OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

FINVESTING GLOBAL OÜ

Court orders in the register as of 27.11.2024
?
Logo

Puuduste kõrvaldamise määrus

20.07.2022

Regulation number: Ä 50161473 / M6

Regulation status has entered into force: 21.08.2022

Date of enforcement of order or additional period: 20.07.2022

Määruse olek: Puudused kõrvaldatud


Logo

Eitav kandemäärus: puudused kõrvaldamata

08.07.2022

Regulation number: Ä 50161473 / 3

Regulation status has entered into force: 27.07.2022

Date of enforcement of order or additional period: 30.07.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

20.06.2022

Regulation number: Ä 50161473 / M5

Regulation status has entered into force: 20.06.2022

Date of enforcement of order or additional period: 20.06.2022

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

30.05.2022

Regulation number: Ä 50161473 / M4

Regulation status has entered into force: 30.05.2022

Date of enforcement of order or additional period: 30.05.2022

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

29.09.2021

Regulation number: Ä 50161473 / M3

Regulation status has entered into force: 29.09.2021

Date of enforcement of order or additional period: 29.09.2021

Määruse olek: Jõustunud


Logo

Eitav kandemäärus: puudused kõrvaldamata

23.08.2021

Regulation number: Ä 50161473 / 2

Regulation status has entered into force: 31.10.2021

Date of enforcement of order or additional period: 01.11.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

20.07.2021

Regulation number: Ä 50161473 / M2

Regulation status has entered into force: 20.07.2021

Date of enforcement of order or additional period: 20.07.2021

Määruse olek: Jõustunud


Logo

Puuduste kõrvaldamise määrus

02.12.2020

Regulation number: Ä 50161473 / M1

Regulation status has entered into force: 16.12.2020

Date of enforcement of order or additional period: 02.12.2020

Määruse olek: Puudused kõrvaldatud


FINVESTING GLOBAL OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

FINVESTING GLOBAL OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

FINVESTING GLOBAL OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

FINVESTING GLOBAL OÜ

Notices and announcements as of 27.11.2024
?
Logo

Notice of service of a decision of the registration department of a court

29.09.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.09.2021
Avaldamise lõpp: 29.03.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Finvesting Global OÜ (registrikood: 16123325), avalikult kätte 23.08.2021 määruse nr Ä 50161473 / 2 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded 23.08.2021.a. Tartu Maakohtu registriosakonna järgmise sisuga avalikult kättetoimetatava määruse Ä 50161473 / 2 väljavõte Finvesting Global OÜ (registrikood 16123325) kohta: 19.07.2021 esitatud kandeavalduse alusel ei saa teha äriregistrisse taotletud kannet, sest:
1. osaniku otsus on digitaalallkirjastamata osaniku Juha Ilmari Kopponen poolt.
2. Riigilõivuseaduse § 63 lg 2 kohaselt tasutakse muudatuste äriregistrisse kandmise eest riigilõivu 18 eurot Rahandusministeeriumi kontole Swedbank EE062200221059223099 (SWIFT: HABAEE2X) , SEB Pank EE571010220229377229 (SWIFT: EEUHEE2X), LHV Pank EE567700771003819792 (BIC/SWIFT: LHVBEE22) või Luminor Bank EE221700017003510302 (SWIFT: NDEAEE2X) viitenumbriga 11110021720390 ja selgituses märgitakse äriühingu registrikood.
Registripidaja kontrollis riigilõivu laekumisi ja ei leidnud toimingu eest tasutud lõivu laekumist.
Registripidajale esitatakse dokumendi originaal või notariaalselt või ametlikult kinnitatud ärakiri. Ametlikult kinnitatud ärakiri võib olla elektrooniline. Sellisel juhul asendab kinnituse andnud isiku nime ja allkirja ning asutuse pitserit isiku digitaalallkiri või asutuse digitaalne tempel, ÄS § 38 lg 3.
20.07.2021 määrusega anti registriasjas Ä 50161473 / M2 kande tegemist takistavate puuduste kõrvaldamiseks tähtaeg kuni 19.08.2021. Nimetatud tähtajaks kande tegemist takistavaid puudusi ei kõrvaldatud.
Jätta avaldus rahuldamata.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023563511.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1822179

Marketing

Business network

FINVESTING GLOBAL 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
Expand threads if desired

Beneficiaries network

FINVESTING GLOBAL OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events