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Summary reportINTERNATIONAL FINANCE GROUP OÜ
Date of report 09.01.2025
INTERNATIONAL FINANCE GROUP OÜ
16683202 - Deleted (19.12.2023)
Founded in 27.02.2023
Fixed capital 1 €
Former names
- International finance group OÜ
keywords
- infotehnoloogia- ja arvutialased tegevused
INTERNATIONAL FINANCE GROUP OÜ
Scores and ratings
Reputation score
Credit Score
Deleted 0.67
Status 19.12.2023 Deleted 0.67
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Employees and salaries
INTERNATIONAL FINANCE GROUP OÜ
Employee taxes and performance analysis?
Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2023 IV | ...... | ...... | ...... | ...... |
2023 III | ...... | ...... | ...... | ...... |
2023 II | ...... | ...... | ...... | ...... |
2023 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
INTERNATIONAL FINANCE GROUP OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Juan Manuel Antunez Vilchez
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations: 290
Turnover 2024: 4 751 769 €
Employees: 3
Annika Madissoon
★★★★
......
Credit Score: Risky
Reputation score: 1600
Date of birth: ......
Active relations 280
2 followers
INTERNATIONAL FINANCE GROUP OÜ
History of right of representation?
Field
Information and Communication
Business age
0y
Beneficial country:
et
Annika Madissoon ... - ...
Juan Manuel Antunez Vilchez ... - ...
2023
2024
2025
2023
2024
2025
INTERNATIONAL FINANCE GROUP OÜ
Owners?
Former owners
INTERNATIONAL FINANCE GROUP OÜ
Other related parties?
Former other persons
Finances and assets
INTERNATIONAL FINANCE GROUP OÜ
Taxes paid and estimated average salariesINTERNATIONAL FINANCE GROUP OÜ ...
Financial indicators and prognosisINTERNATIONAL FINANCE GROUP OÜ ...
Financial raiting: "SATISFACTORY" (2023)2023
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
INTERNATIONAL FINANCE GROUP OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 17.05.2023 | ...... |
Liabilities and debts
INTERNATIONAL FINANCE GROUP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INTERNATIONAL FINANCE GROUP OÜ
Reports and assets-liabilities overview 19.12.2023?
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: ...... €
INTERNATIONAL FINANCE GROUP OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
...... | ...... |
INTERNATIONAL FINANCE GROUP OÜ
Bailiff's enforcement proceedings as of 19.12.2023?
Bailiff's enforcement proceedings MISSING
INTERNATIONAL FINANCE GROUP OÜ
Regulations of the Payment Order Department as of 19.12.2023?
Regulations of the Payment Order Department MISSING
INTERNATIONAL FINANCE GROUP OÜ
Court orders in the register as of 19.12.2023?
Court order MISSING
INTERNATIONAL FINANCE GROUP OÜ
Decisions of the Consumer Disputes Committee as of 19.12.2023?
Consumer disputes MISSING
INTERNATIONAL FINANCE GROUP OÜ
Court hearings as of 19.12.2023?
Court hearings MISSING
INTERNATIONAL FINANCE GROUP OÜ
Rulings as of 19.12.2023?
Court settlemets MISSING
INTERNATIONAL FINANCE GROUP OÜ
Notices and announcements as of 19.12.2023?
Notice of liquidation proceedings of a private limited company
17.05.2023
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.05.2023
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
International finance group OÜ (registrikood 16683202) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse International finance group OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse International finance group OÜ (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
International finance group OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 2a
Telefon: +34 611021184
E-post: exit@newnormal.ee
Lasnamäe linnaosa, Tallinn, Harju maakond, Lõõtsa tn 2a
Telefon: +34 611021184
E-post: exit@newnormal.ee
Teadaande avaldaja kontaktandmed:
ANNIKA MADISSOON
ANNIKA MADISSOON
Teadaande number 2074384
Marketing
Business network
INTERNATIONAL FINANCE GROUP OÜ
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
INTERNATIONAL FINANCE GROUP OÜ
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