FINTERO OÜ
Date of report 16.06.2025
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Employees and salaries
Deciders and beneficiaries
FINTERO OÜ
Decision-makers?
Former decision-makers
Relations:
310
Turnover 2025:
3 246 076 €
Employees:
4
Annika Madissoon
★★★★
......
Credit Score: Risky
Reputation score: 1680
Date of birth: ......
Active relations 310
*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.
FINTERO OÜ
Former decision-makers?
Relations:
1
Turnover 2025:
369 240 €
Employees:
Nikhil Divecha
☆☆☆☆
......
Credit Score: Neutral
Reputation score: 370
Date of birth: ......
Active relations 1
FINTERO OÜ
History of right of representation?
Field
Administrative Activities
Business age
0y
Beneficial country:
Portugal
Annika Madissoon
... - ...
Nikhil Divecha
... - ...
2024
2025
2024
2025
FINTERO OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
FINTERO OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
FINTERO OÜ
Taxes paid and estimated average salariesFINTERO OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2025 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2024 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
FINTERO OÜ
Financial indicators and prognosisFINTERO OÜ
Financial raiting: "SATISFACTORY" (2025 prognosis)2025 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
FINTERO OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
FINTERO OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
FINTERO OÜ
Reports and assets-liabilities overview 16.06.2025?
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: ...... €
FINTERO OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINTERO OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2025 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2024 IV | ...... € | ...... € | ...... € | ...... € | ...... |
FINTERO OÜ
Bailiff's enforcement proceedings as of 16.06.2025?
Bailiff's enforcement proceedings MISSING
FINTERO OÜ
Regulations of the Payment Order Department as of 16.06.2025?
Regulations of the Payment Order Department MISSING
FINTERO OÜ
Court orders in the register as of 16.06.2025?
Court order MISSING
FINTERO OÜ
Decisions of the Consumer Disputes Committee as of 16.06.2025?
Consumer disputes MISSING
FINTERO OÜ
Court hearings as of 16.06.2025?
Court hearings MISSING
FINTERO OÜ
Rulings as of 16.06.2025?
Court settlemets MISSING
FINTERO OÜ
Notices and announcements as of 16.06.2025?
Notice of liquidation proceedings of a private limited company
27.05.2025
Marketing
Business network
FINTERO 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
FINTERO 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.