FINANCEAMT OÜ
Date of report 05.03.2025
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Employees and salaries
FINANCEAMT 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 | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINANCEAMT OÜ
Decision-makers?
Relations: 3
Turnover 2024: 38 251 €
Employees:
Carlos Miguel Rodriguez Garcia
★★★★
......
Credit Score: Trustworthy
Reputation score: 1500
Date of birth: ......
Active relations 3
*Every member of the management board may represent the private limited company in concluding all transactions.
FINANCEAMT OÜ
History of right of representation?
Field
Professional Activities
Business age
1y
Beneficial country:
Estonia
Carlos Miguel Rodriguez Garcia ... - ...
2023
2024
2025
2023
2024
2025
FINANCEAMT OÜ
Owners?
Former owners
FINANCEAMT OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINANCEAMT OÜ
GoodwillFINANCEAMT OÜ
Taxes paid and estimated average salariesFINANCEAMT OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINANCEAMT OÜ
Sales revenue by business areaFINANCEAMT OÜ
Sales revenue by countryFINANCEAMT OÜ
Financial indicators and prognosisFINANCEAMT 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
FINANCEAMT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 26.03.2024 | ...... |
Liabilities and debts
FINANCEAMT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINANCEAMT OÜ
Reports and assets-liabilities overview 05.03.2025?
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: ...... €
FINANCEAMT OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINANCEAMT OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
FINANCEAMT OÜ
Bailiff's enforcement proceedings as of 05.03.2025?
Bailiff's enforcement proceedings MISSING
FINANCEAMT OÜ
Regulations of the Payment Order Department as of 05.03.2025?
Regulations of the Payment Order Department MISSING
FINANCEAMT OÜ
Court orders in the register as of 05.03.2025?
Eitav kandemäärus: puudused kõrvaldamata
10.07.2023
Regulation number: Ä 50225569 / 2
Regulation status has entered into force: 10.07.2023
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
22.06.2023
Regulation number: Ä 50225569 / M1
Regulation status has entered into force: 22.06.2023
Regulation status: Allkirjastatud
FINANCEAMT OÜ
Decisions of the Consumer Disputes Committee as of 05.03.2025?
Consumer disputes MISSING
FINANCEAMT OÜ
Court hearings as of 05.03.2025?
Court hearings MISSING
FINANCEAMT OÜ
Rulings as of 05.03.2025?
Court settlemets MISSING
FINANCEAMT OÜ
Notices and announcements as of 05.03.2025?
Announcements MISSING
Marketing
Business network
FINANCEAMT 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
FINANCEAMT 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.