FINDLY OÜ - 16397293 | ScoreStorybook | Print Summary Report

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Employees and salaries

FINDLY OÜ

Number of employees and estimated average salaries
?

FINDLY OÜ

Employee taxes and performance analysis
?
QuarterLabor 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........................

Deciders and beneficiaries

FINDLY OÜ

Decision-makers
?

Former decision-makers

Kalev Pau
★★★★

......

Credit Score: Risky

Reputation score: -9640

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

FINDLY OÜ

Former decision-makers
?
Kalev Pau
★★★★

......

Credit Score: Risky

Reputation score: -9640

Date of birth: ......

Active relations 2

Credit Score: Trustworthy

Reputation score: 350

Published: 22.12.2015

Credit Score: Trustworthy

Reputation score: -30

Published: 02.03.2011

FINDLY OÜ

History of right of representation
?
Other Services
3y
Estonia
 
Kalev Pau ... - ...
Kalev Pau ... - ...
Watergate OÜ ... - ...
2021
2022
2023
2024
2025
2021
2022
2023
2024
2025

FINDLY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
0.01
............
0.01
............

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FINDLY OÜ

Goodwill

FINDLY OÜ

Taxes paid and estimated average salaries

FINDLY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................

FINDLY OÜ

Sales revenue by business area

FINDLY OÜ

Sales revenue by country

FINDLY OÜ

Financial indicators and prognosis

FINDLY OÜ

Financial raiting: "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

FINDLY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 22.07.2024 ......
2022 01.01.2022–31.12.2022 31.05.2023 ......

Liabilities and debts

FINDLY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FINDLY OÜ

Reports and assets-liabilities overview 12.02.2025
?
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: ...... €

FINDLY 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: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

FINDLY OÜ

Debt by type 11.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

FINDLY OÜ

Time-barred and ongoing claims as of 11.02.2025
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

FINDLY OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......

FINDLY OÜ

Bailiff's enforcement proceedings as of 12.02.2025
?

Bailiff's enforcement proceedings MISSING

FINDLY OÜ

Regulations of the Payment Order Department as of 12.02.2025
?

Regulations of the Payment Order Department MISSING

FINDLY OÜ

Court orders in the register as of 12.02.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

19.07.2024

Regulation number: Ä 50191774 / M2

Regulation status has entered into force: 23.07.2024

Date of enforcement of order or additional period: 19.07.2024

Regulation status: Puudused kõrvaldatud


Logo

Puuduste kõrvaldamise määrus

25.05.2022

Regulation number: Ä 50191774 / M1

Regulation status has entered into force: 25.05.2022

Date of enforcement of order or additional period: 25.05.2022

Regulation status: Puudused kõrvaldatud


FINDLY OÜ

Decisions of the Consumer Disputes Committee as of 12.02.2025
?

Consumer disputes MISSING

FINDLY OÜ

Court hearings as of 12.02.2025
?

Court hearings MISSING

FINDLY OÜ

Rulings as of 12.02.2025
?

Court settlemets MISSING

FINDLY OÜ

Notices and announcements as of 12.02.2025
?
Logo

Notice of delivery of a Tax and Customs Board document

19.10.2022
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.10.2022
Avaldamise lõpp: 20.01.2023
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Findly OÜ (registrikood: 16397293) toimetatakse kätte 14.09.2022 korraldus nr 9-1.1/460497 sunniraha 100 euro tasumiseks kümne päeva jooksul korralduse kättetoimetamisest arvates. Korralduse andmise tingis asjaolu, et Findly OÜ on jätnud 2022. a juunikuu maksudeklaratsiooni vormi KMD tähtajaks esitamata.


Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800812
E-post: emta@emta.ee
Teadaande number 1988974

Marketing

Business network

FINDLY 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

FINDLY OÜ

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

Monitoring events

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Neutral

Positive

Negative

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