FINGRO CAPITAL OÜ
Date of report 12.02.2025
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Employees and salaries
FINGRO CAPITAL 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
FINGRO CAPITAL OÜ
Decision-makers?
Former decision-makers
Relations: 6
Turnover 2024: 244 098 €
Employees: 1
Martin Repinski
★★★★
......
Credit Score: Trustworthy
Reputation score: 2190
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 162 143 €
Employees: 1
Iryna Malyarenko
☆☆☆☆
......
Credit Score: Trustworthy
Reputation score: 150
Date of birth: ......
Active relations 2
*Every member of the management board may represent the private limited company in concluding all transactions.
FINGRO CAPITAL OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Oleksii Kaisyn
★☆☆☆
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
FINGRO CAPITAL OÜ
History of right of representation?
Field
Business age
1y
Beneficial country:
Ukraine
2023
2024
2025
2023
2024
2025
FINGRO CAPITAL OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINGRO CAPITAL OÜ
GoodwillFINGRO CAPITAL OÜ
Taxes paid and estimated average salariesFINGRO CAPITAL OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINGRO CAPITAL OÜ
Sales revenue by business areaFINGRO CAPITAL OÜ
Sales revenue by countryFINGRO CAPITAL OÜ
Financial indicators and prognosisFINGRO CAPITAL 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
FINGRO CAPITAL OÜ
Real estate as of 12.02.2025
FINGRO CAPITAL OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 05.06.2024 | ...... |
Liabilities and debts
FINGRO CAPITAL OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINGRO CAPITAL 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: ...... €
FINGRO CAPITAL OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINGRO CAPITAL OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
FINGRO CAPITAL OÜ
Bailiff's enforcement proceedings as of 12.02.2025?
Bailiff's enforcement proceedings MISSING
FINGRO CAPITAL OÜ
Regulations of the Payment Order Department as of 12.02.2025?
Regulations of the Payment Order Department MISSING
FINGRO CAPITAL OÜ
Court orders in the register as of 12.02.2025?
Puuduste kõrvaldamise määrus
03.09.2024
Regulation number: Ä 50230288 / M2
Regulation status has entered into force: 03.09.2024
Regulation status: Allkirjastatud
Puuduste kõrvaldamise määrus
08.06.2023
Regulation number: Ä 50230288 / M1
Regulation status has entered into force: 11.06.2023
Date of enforcement of order or additional period: 12.06.2023
Regulation status: Puudused kõrvaldatud
FINGRO CAPITAL OÜ
Decisions of the Consumer Disputes Committee as of 12.02.2025?
Consumer disputes MISSING
FINGRO CAPITAL OÜ
Court hearings as of 12.02.2025?
Court hearings MISSING
FINGRO CAPITAL OÜ
Rulings as of 12.02.2025?
Court settlemets MISSING
FINGRO CAPITAL OÜ
Notices and announcements as of 12.02.2025?
Announcements MISSING
Marketing
Business network
FINGRO CAPITAL 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
FINGRO CAPITAL 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.