FINEST TRANS OÜ
Date of report 05.04.2025
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Employees and salaries
FINEST TRANS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINEST TRANS OÜ
Decision-makers?
Relations:
1
Turnover:
Employees:
Toomas Schulz
★★★☆
......
Credit Score: Risky
Reputation score: -1420
Date of birth: ......
Active relations 1
*Every member of the management board may represent the private limited company in concluding all transactions.
FINEST TRANS OÜ
History of right of representation?
Field
Transport
Business age
3y
Beneficial country:
Estonia
Toomas Schulz
... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025
FINEST TRANS OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINEST TRANS OÜ
GoodwillFINEST TRANS OÜ
Taxes paid and estimated average salariesFINEST TRANS OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2025 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINEST TRANS OÜ
Sales revenue by countryFINEST TRANS OÜ
Financial indicators and prognosisFINEST TRANS 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
FINEST TRANS OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FINEST TRANS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINEST TRANS OÜ
Reports and assets-liabilities overview 05.04.2025?
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: ...... €
FINEST TRANS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINEST TRANS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2025 I | ...... € | ...... € | ...... € | ...... € | ...... |
FINEST TRANS OÜ
Bailiff's enforcement proceedings as of 05.04.2025?
Bailiff's enforcement proceedings MISSING
FINEST TRANS OÜ
Regulations of the Payment Order Department as of 05.04.2025?
Regulations of the Payment Order Department MISSING
FINEST TRANS OÜ
Court orders in the register as of 05.04.2025?
Aruandetrahvimäärus
28.10.2024
Regulation number: Ä 50180107 / M5
Regulation status has entered into force: 28.10.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
06.09.2024
Regulation number: Ä 50180107 / M4
Regulation status has entered into force: 06.09.2024
Regulation status: Allkirjastatud
Korduv aruandetrahvimäärus
22.05.2024
Regulation number: Ä 50180107 / M3
Regulation status has entered into force: 22.05.2024
Regulation status: Allkirjastatud
Aruandetrahvimäärus
14.02.2024
Regulation number: Ä 50180107 / M2
Regulation status has entered into force: 14.02.2024
Regulation status: Allkirjastatud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
19.12.2023
Regulation number: Ä 50180107 / M1
Regulation status has entered into force: 19.12.2023
Date of enforcement of order or additional period: 19.12.2023
Regulation status: Jõustunud
FINEST TRANS OÜ
Decisions of the Consumer Disputes Committee as of 05.04.2025?
Consumer disputes MISSING
FINEST TRANS OÜ
Court hearings as of 05.04.2025?
Court hearings MISSING
FINEST TRANS OÜ
Rulings as of 05.04.2025?
Court settlemets MISSING
FINEST TRANS OÜ
Notices and announcements as of 05.04.2025?
Announcements MISSING
Marketing
Business network
FINEST TRANS 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
FINEST TRANS 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.