FINANCEESTONIA MTÜ
Date of report 01.02.2025
Open the reports you want to print
Employees and salaries
FINANCEESTONIA MTÜ
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 | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
| 2022 I | ...... | ...... | ...... | ...... |
| 2021 IV | ...... | ...... | ...... | ...... |
| 2021 III | ...... | ...... | ...... | ...... |
| 2021 II | ...... | ...... | ...... | ...... |
| 2021 I | ...... | ...... | ...... | ...... |
| 2020 IV | ...... | ...... | ...... | ...... |
| 2020 III | ...... | ...... | ...... | ...... |
| 2020 II | ...... | ...... | ...... | ...... |
| 2020 I | ...... | ...... | ...... | ...... |
| 2019 IV | ...... | ...... | ...... | ...... |
| 2019 III | ...... | ...... | ...... | ...... |
| 2019 II | ...... | ...... | ...... | ...... |
| 2019 I | ...... | ...... | ...... | ...... |
| 2018 IV | ...... | ...... | ...... | ...... |
| 2018 III | ...... | ...... | ...... | ...... |
| 2018 II | ...... | ...... | ...... | ...... |
| 2018 I | ...... | ...... | ...... | ...... |
| 2017 IV | ...... | ...... | ...... | ...... |
| 2017 III | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... |
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
FINANCEESTONIA MTÜ
Decision-makers?
Former decision-makers
Relations: 2
Turnover 2024: 14 939 864 €
Employees: 137
Ranno Tingas
★★★★
......
Credit Score: Trustworthy
Reputation score: 15270
Date of birth: ......
Active relations 2
Relations: 8
Turnover 2024: 4 139 751 €
Employees: 11
Peeter Saks
★★★★
......
Credit Score: Trustworthy
Reputation score: 7100
Date of birth: ......
Active relations 8
Relations: 1
Turnover 2024: 2 820 €
Employees: 1
Raino Paron
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
Relations: 4
Turnover 2024: 1 546 094 €
Employees: 6
Aare Tammemäe
★★★★
......
Credit Score: Trustworthy
Reputation score: 5810
Date of birth: ......
Active relations 4
Relations: 6
Turnover 2024: 2 187 390 €
Employees: 12
Kaarel Ots
★★★★
......
Credit Score: Neutral
Reputation score: 8340
Date of birth: ......
Active relations 6
Relations: 2
Turnover 2024: 4 300 €
Employees: 1
Rauno Klettenberg
★★★★
......
Credit Score: Trustworthy
Reputation score: 1290
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 220 888 €
Employees: 8
Kaido Saar
★★★★
......
Credit Score: Trustworthy
Reputation score: 6050
Date of birth: ......
Active relations 4
Relations: 2
Turnover 2024: 7 177 795 €
Employees: 3
Madis Toomsalu
★★★★
......
Credit Score: Trustworthy
Reputation score: 19250
Date of birth: ......
Active relations 2
Relations: 3
Turnover 2024: 21 557 €
Employees: 1
Andrus Alber
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2024: 2 525 085 €
Employees: 10
Ege Metsandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 6140
Date of birth: ......
Active relations 5
Relations: 5
Turnover 2024: 4 109 763 €
Employees: 200
Piret Paulus
★★★★
......
Credit Score: Trustworthy
Reputation score: 20710
Date of birth: ......
Active relations 5
Relations: 1
Turnover 2024: 2 820 €
Employees: 1
Katri Tomson
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 2 820 €
Employees: 1
Mari Avarmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 710
Date of birth: ......
Active relations 1
*Any member of the management board may represent the non-profit association in concluding all transactions.
FINANCEESTONIA MTÜ
Former decision-makers?
Relations: 3
Turnover 2024: 865 341 539 €
Employees: 2 516
Lauri Karp
★★★★
......
Credit Score: Trustworthy
Reputation score: 156530
Date of birth: ......
Active relations 3
Relations: 2
Turnover:
Employees:
Kaidi Ruusalepp
★★★★
......
Credit Score: Trustworthy
Reputation score: 1780
Date of birth: ......
Active relations 2
Relations: 4
Turnover 2024: 574 359 €
Employees: 7
Taavi Laur
★★★★
......
Credit Score: Trustworthy
Reputation score: 2840
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 2 525 085 €
Employees: 10
Ege Metsandi
★★★★
......
Credit Score: Trustworthy
Reputation score: 6140
Date of birth: ......
Active relations 5
Relations: 13
Turnover 2024: 11 270 757 €
Employees: 142
Artur Suits
★★★★
......
Credit Score: Borderline
Reputation score: 8860
Date of birth: ......
Active relations 13
Relations: 8
Turnover 2024: 19 331 914 €
Employees: 115
Aku Johannes Sorainen
★★★★
......
Credit Score: Trustworthy
Reputation score: 20230
Date of birth: ......
Active relations 8
Relations: 1
Turnover:
Employees:
Enn Listra
★★★★
......
Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 1 176 889 €
Employees: 27
Kaido Kaljulaid
★★★★
......
Credit Score: Neutral
Reputation score: -6970
Date of birth: ......
Active relations 6
Relations: 3
Turnover 2024: 2 731 180 €
Employees: 158
Priit Põldoja
★★★★
......
Credit Score: Trustworthy
Reputation score: 24150
Date of birth: ......
Active relations 3
Relations: 9
Turnover 2024: 125 439 €
Employees: 2
Tõnis Arro
★★★★
......
Credit Score: Trustworthy
Reputation score: -8480
Date of birth: ......
Active relations 9
Relations: 3
Turnover 2024: 21 557 €
Employees: 1
Andrus Alber
★★★★
......
Credit Score: Trustworthy
Reputation score: 1880
Date of birth: ......
Active relations 3
Relations: 5
Turnover 2024: 5 218 €
Employees:
Mihkel Õim
★★★★
......
Credit Score: Neutral
Reputation score: -2240
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 10 772 028 €
Employees: 92
Andrus Treier
★★★★
......
Credit Score: Trustworthy
Reputation score: 21660
Date of birth: ......
Active relations 3
Relations: 13
Turnover 2024: 607 598 €
Employees: 1
Loit Linnupõld
★★★★
......
Credit Score: Borderline
Reputation score: 5010
Date of birth: ......
Active relations 13
Relations: 2
Turnover 2024: 85 300 €
Employees: 2
Toomas Vitsut
★★★★
......
Credit Score: Trustworthy
Reputation score: 880
Date of birth: ......
Active relations 2
Relations: 2
Turnover 2024: 440 840 €
Employees: 12
Kristjan Lepik
★★★★
......
Credit Score: Trustworthy
Reputation score: 3140
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Reimo Hammerberg
★★★★
......
Credit Score: Neutral
Reputation score: 1300
Date of birth: ......
Active relations 2
Relations: 9
Turnover 2024: 295 959 €
Employees: 4
Dmitri Lauš
★★★★
......
Credit Score: Trustworthy
Reputation score: 3060
Date of birth: ......
Active relations 9
Relations: 1
Turnover:
Employees:
Lehar Kütt
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 1
Relations: 8
Turnover:
Employees: 2
Henri Laupmaa
★★★★
......
Credit Score: Trustworthy
Reputation score: -1240
Date of birth: ......
Active relations 8
Relations: 5
Turnover 2024: 2 711 925 €
Employees: 32
Taavi Tamkivi
★★★★
......
Credit Score: Trustworthy
Reputation score: 6420
Date of birth: ......
Active relations 5
FINANCEESTONIA MTÜ
History of right of representation?
Field
Other Services
Business age
13y
Beneficial country:
Estonia
Katri Tomson ... - ...
Mari Avarmaa ... - ...
Ege Metsandi ... - ...
Piret Paulus ... - ...
Madis Toomsalu ... - ...
Andrus Alber ... - ...
Kaido Saar ... - ...
Rauno Klettenberg ... - ...
Kaarel Ots ... - ...
Aare Tammemäe ... - ...
Ranno Tingas ... - ...
Peeter Saks ... - ...
Raino Paron ... - ...
Taavi Tamkivi ... - ...
Henri Laupmaa ... - ...
Dmitri Lauš ... - ...
Lehar Kütt ... - ...
Taavi Aas ... - ...
Reimo Hammerberg ... - ...
Kristjan Lepik ... - ...
Toomas Vitsut ... - ...
Loit Linnupõld ... - ...
Mihkel Õim ... - ...
Andrus Treier ... - ...
Andrus Alber ... - ...
Tõnis Arro ... - ...
Kaido Kaljulaid ... - ...
Priit Põldoja ... - ...
Enn Listra ... - ...
Aku Johannes Sorainen ... - ...
Ege Metsandi ... - ...
Artur Suits ... - ...
Taavi Laur ... - ...
Lauri Karp ... - ...
Ott Pärna ... - ...
Kaidi Ruusalepp ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
Finances and assets
FINANCEESTONIA MTÜ
GoodwillFINANCEESTONIA MTÜ
Taxes paid and estimated average salariesFINANCEESTONIA MTÜ
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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2022 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2021 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2020 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2019 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2018 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
FINANCEESTONIA MTÜ
Sales revenue by business areaFINANCEESTONIA MTÜ
Sales revenue by countryFINANCEESTONIA MTÜ
Financial indicators and prognosisFINANCEESTONIA MTÜ
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
FINANCEESTONIA MTÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 29.06.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 28.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 26.05.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 30.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 30.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 03.07.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 28.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 03.08.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 04.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 23.05.2013 | ...... |
Liabilities and debts
FINANCEESTONIA MTÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
FINANCEESTONIA MTÜ
Reports and assets-liabilities overview 01.02.2025?
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: ...... €
FINANCEESTONIA MTÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FINANCEESTONIA MTÜ
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 | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2022 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2021 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2020 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2019 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2018 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
FINANCEESTONIA MTÜ
Bailiff's enforcement proceedings as of 01.02.2025?
Bailiff's enforcement proceedings MISSING
FINANCEESTONIA MTÜ
Regulations of the Payment Order Department as of 01.02.2025?
Regulations of the Payment Order Department MISSING
FINANCEESTONIA MTÜ
Court orders in the register as of 01.02.2025?
Puuduste kõrvaldamise määrus
17.04.2023
Regulation number: M 10157779 / M11
Regulation status has entered into force: 23.04.2023
Date of enforcement of order or additional period: 24.04.2023
Regulation status: Puudused kõrvaldatud
FINANCEESTONIA MTÜ
Decisions of the Consumer Disputes Committee as of 01.02.2025?
Consumer disputes MISSING
FINANCEESTONIA MTÜ
Court hearings as of 01.02.2025?
Court hearings MISSING
FINANCEESTONIA MTÜ
Rulings as of 01.02.2025?
Court settlemets MISSING
FINANCEESTONIA MTÜ
Notices and announcements as of 01.02.2025?
Notice of service of a decision of the registration department of a court
10.10.2017
Marketing
Business network
FINANCEESTONIA MTÜ
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
FINANCEESTONIA MTÜ
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.