IK INVESTMENT GROUP OÜ - 10036140 | ScoreStorybook | Print Summary Report
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IK INVESTMENT GROUP OÜ

Summary report

Date of report 24.12.2024

IK INVESTMENT GROUP OÜ
10036140 - Registered
Founded in 27.05.1996
Fixed capital 74,138 €

Former names

  • osaühing Elberit
  • IK Spediitor-Konsultatsiooni osaühing
  • IK Speditor-Konsultatsiooni OÜ
  • IK Speditor Group OÜ
VAT  
EE100283280 (start 01.10.1996)
start end
01.10.1996 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara arendus
  • kinnisvara rentimine

IK INVESTMENT GROUP OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IK INVESTMENT GROUP OÜ

Number of employees and estimated average salaries
?

IK INVESTMENT GROUP OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

IK INVESTMENT GROUP OÜ

Decision-makers
?

Former decision-makers

Indrek Kasak

Relations: 4
Turnover 2024: 415 079 €
Employees: 1
Indrek Kasak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3010

Date of birth: ......

Active relations 4

Real Estate Rental

Kristine-Kristi Kasak

Relations: 1
Turnover 2024: 361 703 €
Employees: 1
Kristine-Kristi Kasak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2190

Date of birth: ......

Active relations 1

Real Estate Rental

Jaan Keits

Relations: 3
Turnover 2024: 392 804 €
Employees: 1
Jaan Keits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2780

Date of birth: ......

Active relations 3

Real Estate RentalReal Estate Management ActivitiesActivities of real estate agencies
*Every member of the management board may represent the private limited company in concluding all transactions.

IK INVESTMENT GROUP OÜ

Former decision-makers
?

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingLegal actions

Arvo Eller

Relations: 2
Turnover 2024: 169 962 €
Employees:
Arvo Eller
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1060

Date of birth: ......

Active relations 2

Engineering-technical designRental of passenger cars

Kristjan Paemurru

Relations: 1
Turnover:
Employees:
Kristjan Paemurru
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 470

Date of birth: ......

Active relations 1

Data processing

Margus Meier

Relations: 1
Turnover:
Employees:
Margus Meier
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: 230

Date of birth: ......

Active relations 1

Other service

Meelis Koitmäe

Relations: 3
Turnover 2024: 938 063 €
Employees:
Meelis Koitmäe
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2240

Date of birth: ......

Active relations 3

Cargo forwardingCommunity promoting regional lifeRetail sale of other food items

IK INVESTMENT GROUP OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.17
..................
50%
0.01
..................
50%

Former owners

NameCredit ScorePaymentBeginningEnding
0.17
..................
0.01
..................
0.17
..................
0.01
..................

IK INVESTMENT GROUP OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.68
..................
0.01
..................
0.51
..................

IK INVESTMENT GROUP OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
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!
..................
0.03
..................
!
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!
..................
0.01
..................
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0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IK INVESTMENT GROUP OÜ

Goodwill

IK INVESTMENT GROUP OÜ

Taxes paid and estimated average salaries

IK INVESTMENT GROUP OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

IK INVESTMENT GROUP OÜ

Sales revenue by business area

IK INVESTMENT GROUP OÜ

Sales revenue by country

IK INVESTMENT GROUP OÜ

Financial indicators and prognosis

IK INVESTMENT GROUP 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

IK INVESTMENT GROUP OÜ

Real estate as of 24.12.2024

Active and unactive real estate

igon K......
igon H......
igon S......
igon K......
igon S......
igon L......
igon L......
igon H......
igon P......
igon V......

IK INVESTMENT GROUP OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 26.05.2023 ......
2021 01.01.2021–31.12.2021 02.06.2022 ......
2020 01.01.2020–31.12.2020 08.06.2021 ......
2019 01.01.2019–31.12.2019 01.07.2020 ......
2018 01.01.2018–31.12.2018 27.06.2019 ......
2017 01.01.2017–31.12.2017 29.05.2018 ......
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 13.06.2016 ......
2014 01.01.2014–31.12.2014 18.05.2015 ......
2013 01.01.2013–31.12.2013 28.05.2014 ......
2012 01.01.2012–31.12.2012 23.05.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 06.07.2010 ......
2008 01.01.2008–31.12.2008 18.11.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 03.07.2007 ......
2005 01.01.2005–31.12.2005 10.07.2006 ......
2004 01.01.2004–31.12.2004 28.07.2004 ......
2003 01.01.2003–31.12.2003 28.07.2004 ......
2002 01.01.2002–31.12.2002 09.07.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 11.07.2001 ......

Liabilities and debts

IK INVESTMENT GROUP OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IK INVESTMENT GROUP OÜ

Reports and assets-liabilities overview 24.12.2024
?
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: ...... €

IK INVESTMENT GROUP OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

IK INVESTMENT GROUP OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

IK INVESTMENT GROUP OÜ

Bailiff's enforcement proceedings as of 24.12.2024
?

Bailiff's enforcement proceedings MISSING

IK INVESTMENT GROUP OÜ

Regulations of the Payment Order Department as of 24.12.2024
?

Regulations of the Payment Order Department MISSING

IK INVESTMENT GROUP OÜ

Court orders in the register as of 24.12.2024
?
Logo

Korraldav määrus

02.02.2021

Regulation number: Ä 10002135 / M7

Regulation status has entered into force: 10.02.2021

Date of enforcement of order or additional period: 02.02.2021

Regulation status: Puudused kõrvaldatud

Logo

Eitav kandemäärus

26.01.2021

Regulation number: Ä 10002135 / 22

Regulation status has entered into force: 02.03.2021

Date of enforcement of order or additional period: 12.03.2021

Regulation status: Jõustunud

IK INVESTMENT GROUP OÜ

Decisions of the Consumer Disputes Committee as of 24.12.2024
?

Consumer disputes MISSING

IK INVESTMENT GROUP OÜ

Court hearings as of 24.12.2024
?

Court hearings MISSING

IK INVESTMENT GROUP OÜ

Rulings as of 24.12.2024
?

Court settlemets MISSING

IK INVESTMENT GROUP OÜ

Notices and announcements as of 24.12.2024
?

Announcements MISSING

Marketing

Business network

IK INVESTMENT GROUP OÜ

 Business network
CREDIT 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

IK INVESTMENT GROUP OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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