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Date of report 06.11.2024
Open the reports you want to print
Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Deciders?
Former deciders
Relations: 1
Turnover:
Employees:
Arman Nurgaziyev
★★☆☆
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
Relations: 16
Turnover 2024: 89 877 €
Employees: 1
Raili Katitševa
★★★★
......
Credit Score: Borderline
Reputation scores: 270
Date of birth: ......
Active relations 16
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.
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Former deciders?
Relations: 8
Turnover 2024: 3 170 020 €
Employees: 2
Oleksandr Strochkovskyi
★★☆☆
......
Credit Score: Neutral
Reputation scores: 3410
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Arman Nurgaziyev
★★☆☆
......
Credit Score: Risky
Reputation scores: None
Date of birth: ......
Active relations 1
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History of right of representation?
Field
Professional Activities
Business age
2y
Beneficial country:
Cyprus
Arman Nurgaziyev ... - ...
Raili Katitševa ... - ...
Arman Nurgaziyev ... - ...
Oleksandr Strochkovskyi ... - ...
2022
2023
2024
2022
2023
2024
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Owners?
Former owners
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Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
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Paid taxes and estimated average salariesFIN.ED OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
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Sales revenue by business areaFIN.ED OÜ
Financial indicators and prognosisFIN.ED 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
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Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 06.11.2024?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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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 | * ...... € | ...... € | ...... € | ...... € | ...... |
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Bailiff's enforcement proceedings as of 06.11.2024?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 06.11.2024?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 06.11.2024?
Puuduste kõrvaldamise määrus
13.05.2022
Regulation number: Ä 50197731 / M1
Regulation status has entered into force: 18.05.2022
Date of enforcement of order or additional period: 13.05.2022
Määruse olek: Puudused kõrvaldatud
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Decisions of the Consumer Disputes Committee as of 06.11.2024?
Consumer disputes MISSING
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Court hearings as of 06.11.2024?
Court hearings MISSING
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Rulings as of 06.11.2024?
Court settlemets MISSING
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Notices and announcements as of 06.11.2024?
Notice of liquidation proceedings of a private limited company
21.08.2024
Marketing
Business network
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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
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events