CONFINE INVEST OÜ
Date of report 24.02.2025
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 IV | ...... | ...... | ...... | ...... |
| 2016 III | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... |
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Former decision-makers?
Relations:
Turnover:
Employees:
Claes Magnus Akerborg
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 9
Turnover 2024: 209 711 €
Employees: 6
Claes Magnus Åkerborg
★★★★
......
Credit Score: Problematic
Reputation score: -8490
Date of birth: ......
Active relations 9
Relations: 13
Turnover 2024: 10 324 908 €
Employees: 16
Rein Vaiksaar
★★★★
......
Credit Score: Trustworthy
Reputation score: 11320
Date of birth: ......
Active relations 13
Relations: 7
Turnover 2024: 2 236 178 €
Employees: 19
Harti Pedak
★★★★
......
Credit Score: Neutral
Reputation score: 5250
Date of birth: ......
Active relations 7
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History of right of representation?
Field
Construction
Business age
22y
Beneficial country:
et
Rein Vaiksaar ... - ...
Enn Talp ... - ...
Claes Magnus Åkerborg ... - ...
Claes Magnus Akerborg ... - ...
Harti Pedak ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025
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Owners?
Former owners
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Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
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Taxes paid and estimated average salariesCONFINE INVEST OÜ
Financial indicators and prognosisCONFINE INVEST OÜ
Financial raiting: "SATISFACTORY" (2012)2012
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
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Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 14.10.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 10.10.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 23.08.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 19.08.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 01.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 01.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 02.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 05.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 14.03.2005 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 02.06.2004 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 27.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 12.06.2001 | ...... |
Liabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 28.11.2016?
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: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
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Debt by type 23.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
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Time-barred and ongoing claims as of 28.11.2016?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
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Bailiff's enforcement proceedings as of 28.11.2016?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 28.11.2016?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 28.11.2016?
Court order MISSING
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Decisions of the Consumer Disputes Committee as of 28.11.2016?
Consumer disputes MISSING
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Court hearings as of 28.11.2016?
Court hearings MISSING
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Rulings as of 28.11.2016?
Kohtuotsus tsiviilasjas nr 2-13-53232/92
Tallinna Ringkonnakohtu tsiviilkolleegium
09.10.2017
| Related companies: | ALTENBERG-REVAL AS, IMMACULATE OÜ, MAKSU- JA TOLLIAMET |
| Number of the case: | 2-13-53232/92 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Tiia Bergson, Liis Arrak, Ele Liiv |
| Commencement of the Court case: | 11.11.2013 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 17.05.2017 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 09.10.2017 |
| Entry into force: | 03.01.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.13.53232.25873 |
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Notices and announcements as of 28.11.2016?
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
12.01.2016
Marketing
Business network
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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
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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.
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