FINSPIN EUROPE OÜ
Date of report 19.12.2024
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Employees and salaries
FINSPIN EUROPE OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINSPIN EUROPE OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleg Popov
★★★☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 2
Turnover 2024: 47 025 €
Employees: 3
Aleksandr Jefimov
★★★★
......
Credit Score: Borderline
Reputation score: 490
Date of birth: ......
Active relations 2
FINSPIN EUROPE OÜ
History of right of representation?
Field
Professional Activities
Business age
3y
Beneficial country:
et
Aleksandr Jefimov ... - ...
Oleg Popov ... - ...
2021
2022
2023
2024
2021
2022
2023
2024
FINSPIN EUROPE OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
FINSPIN EUROPE OÜ
Other related parties?
Former other persons
Finances and assets
FINSPIN EUROPE OÜ
Taxes paid and estimated average salariesFINSPIN EUROPE OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINSPIN EUROPE OÜ
Sales revenue by business areaFINSPIN EUROPE OÜ
Financial indicators and prognosisFINSPIN EUROPE OÜ
Financial raiting: "SATISFACTORY" (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
FINSPIN EUROPE OÜ
Annual reportsLiabilities and debts
FINSPIN EUROPE OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINSPIN EUROPE OÜ
Reports and assets-liabilities overview 03.05.2024?
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: ...... €
FINSPIN EUROPE OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINSPIN EUROPE OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
FINSPIN EUROPE OÜ
Bailiff's enforcement proceedings as of 03.05.2024?
Bailiff's enforcement proceedings MISSING
FINSPIN EUROPE OÜ
Regulations of the Payment Order Department as of 03.05.2024?
Regulations of the Payment Order Department MISSING
FINSPIN EUROPE OÜ
Court orders in the register as of 03.05.2024?
Korraldav määrus
16.02.2023
Regulation number: Ä 50166136 / M3
Regulation status has entered into force: 19.02.2023
Date of enforcement of order or additional period: 16.02.2023
Regulation status: Puudused kõrvaldatud
Korraldav määrus
11.08.2021
Regulation number: Ä 50166136 / M2
Regulation status has entered into force: 12.08.2021
Date of enforcement of order or additional period: 11.08.2021
Regulation status: Puudused kõrvaldatud
Puuduste kõrvaldamise määrus
08.02.2021
Regulation number: Ä 50166136 / M1
Regulation status has entered into force: 10.02.2021
Date of enforcement of order or additional period: 08.02.2021
Regulation status: Puudused kõrvaldatud
FINSPIN EUROPE OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2024?
Consumer disputes MISSING
FINSPIN EUROPE OÜ
Court hearings as of 03.05.2024?
Court hearings MISSING
FINSPIN EUROPE OÜ
Rulings as of 03.05.2024?
Court settlemets MISSING
FINSPIN EUROPE OÜ
Notices and announcements as of 03.05.2024?
Notice of liquidation proceedings of a private limited company
26.04.2023
Marketing
Business network
FINSPIN EUROPE 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
FINSPIN EUROPE 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.