FINECOMPANY OÜ - 16128156 | Print Summary Report

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Employees and salaries

FINECOMPANY OÜ

Number of employees and estimated average salaries
?

FINECOMPANY OÜ

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

FINECOMPANY OÜ

Former decision-makers
?
Mihhail Šerle
★★★★

......

Credit Score: Trustworthy

Reputation score: 7090

Date of birth: ......

Active relations 9

Nikita Jeltsov
★★★☆

......

Credit Score: Trustworthy

Reputation score: 580

Date of birth: ......

Active relations 1

Avraham Weich
★★☆☆

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Image

Credit Score: Trustworthy

Reputation score: 310

Published: 13.02.2019

Mihhail Šerle
★★★★

......

Credit Score: Trustworthy

Reputation score: 7090

Date of birth: ......

Active relations 9

FINECOMPANY OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.07
..................
0.01
............
0.07
............

FINECOMPANY OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

FINECOMPANY OÜ

Taxes paid and estimated average salaries

FINECOMPANY OÜ

Financial indicators and prognosis

FINECOMPANY 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

FINECOMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 11.11.2022 ......

Liabilities and debts

FINECOMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINECOMPANY OÜ

Reports and assets-liabilities overview 22.03.2024
?
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: ...... €

FINECOMPANY OÜ

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

Total debt claims: ...... €

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

FINECOMPANY OÜ

Bailiff's enforcement proceedings as of 22.03.2024
?

Bailiff's enforcement proceedings MISSING

FINECOMPANY OÜ

Regulations of the Payment Order Department as of 22.03.2024
?

Regulations of the Payment Order Department MISSING

FINECOMPANY OÜ

Court orders in the register as of 22.03.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

22.03.2024

Regulation number: Ä 50163096 / 7

Regulation status has entered into force: 22.03.2024

Date of enforcement of order or additional period: 22.03.2024

Regulation status: Jõustunud


Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

17.12.2023

Regulation number: Ä 50163096 / M2

Regulation status has entered into force: 17.12.2023

Date of enforcement of order or additional period: 17.12.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

13.04.2021

Regulation number: Ä 50163096 / M1

Regulation status has entered into force: 20.04.2021

Date of enforcement of order or additional period: 13.04.2021

Regulation status: Puudused kõrvaldatud


Logo

Eitav kandemäärus

08.01.2021

Regulation number: Ä 50163096 / 2

Regulation status has entered into force: 22.01.2021

Date of enforcement of order or additional period: 26.01.2021

Regulation status: Jõustunud


FINECOMPANY OÜ

Decisions of the Consumer Disputes Committee as of 22.03.2024
?

Consumer disputes MISSING

FINECOMPANY OÜ

Court hearings as of 22.03.2024
?

Court hearings MISSING

FINECOMPANY OÜ

Rulings as of 22.03.2024
?

Court settlemets MISSING

FINECOMPANY OÜ

Notices and announcements as of 22.03.2024
?

Announcements MISSING

Marketing

Business network

FINECOMPANY 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

FINECOMPANY OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

No monitoring events found.

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