IKHOR INVESTEERINGUD OÜ - 10088817 | ScoreStorybook | Print Summary Report
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IKHOR INVESTEERINGUD OÜ

Summary report

Date of report 26.12.2024

IKHOR INVESTEERINGUD OÜ
10088817 - Deleted (31.08.2017)
Founded in 04.09.1996
Fixed capital 76,693 €

Former names

  • Osaühing ESS INVESTEERING
  • OÜ IKHOR INVESTEERINGUD
VAT  
EE100378991 (end 03.08.2016)
start end
01.12.1998 03.08.2016

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keywords

  • kinnisvara rentimine

IKHOR INVESTEERINGUD OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

IKHOR INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

IKHOR INVESTEERINGUD OÜ

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

IKHOR INVESTEERINGUD OÜ

Former decision-makers
?

Urmas Sõõrumaa

Relations: 5
Turnover 2024: 19 005 063 €
Employees: 8
Urmas Sõõrumaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5840

Date of birth: ......

Active relations 5

Sports Community (Union) activitiesReal Estate RentalActivities of management companies

Lauri-Veikko Saloranta

Relations:
Turnover:
Employees:
Lauri-Veikko Saloranta
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Tarmo Keskküla

Relations: 17
Turnover 2024: 46 326 280 €
Employees: 1 513
Tarmo Keskküla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 109170

Date of birth: ......

Active relations 17

Security workOther business assistance servicesActivities of management companiesBuilding Management Assistance ActivitiesElectricity generationAccountingRental of air transport vehicles

Urmas Sõõrumaa

Relations: 5
Turnover 2024: 19 005 063 €
Employees: 8
Urmas Sõõrumaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5840

Date of birth: ......

Active relations 5

Sports Community (Union) activitiesReal Estate RentalActivities of management companies

Lauri Veikko Saloranta

Relations: 2
Turnover:
Employees:
Lauri Veikko Saloranta
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1610

Date of birth: ......

Active relations 2

Other serviceInvesting in financial instruments

Priit Põld

Relations: 11
Turnover 2024: 889 839 €
Employees:
Priit Põld
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5630

Date of birth: ......

Active relations 11

Real Estate RentalReal Estate Management ActivitiesActivities of management companiesActivities of housing associations

Tarmo Keskküla

Relations: 17
Turnover 2024: 46 326 280 €
Employees: 1 513
Tarmo Keskküla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 109170

Date of birth: ......

Active relations 17

Security workOther business assistance servicesActivities of management companiesBuilding Management Assistance ActivitiesElectricity generationAccountingRental of air transport vehicles

IKHOR INVESTEERINGUD OÜ

Owners
?

Former owners

Former owners

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

IKHOR INVESTEERINGUD OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.18
..................
0.01
..................
0.03
..................
0.01
..................
0.34
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

IKHOR INVESTEERINGUD OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

IKHOR INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

IKHOR INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

IKHOR INVESTEERINGUD OÜ

Financial indicators and prognosis

IKHOR INVESTEERINGUD OÜ

Financial raiting: "VERY GOOD" (2016)
2016
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

IKHOR INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 29.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 12.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......
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 03.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 09.07.2004 ......
2001 01.01.2001–31.12.2001 28.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

IKHOR INVESTEERINGUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IKHOR INVESTEERINGUD OÜ

Reports and assets-liabilities overview 31.08.2017
?
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: ...... €

IKHOR INVESTEERINGUD OÜ

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

Total debt claims: ...... €

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

IKHOR INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

IKHOR INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 31.08.2017
?

Bailiff's enforcement proceedings MISSING

IKHOR INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 31.08.2017
?

Regulations of the Payment Order Department MISSING

IKHOR INVESTEERINGUD OÜ

Court orders in the register as of 31.08.2017
?

Court order MISSING

IKHOR INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 31.08.2017
?

Consumer disputes MISSING

IKHOR INVESTEERINGUD OÜ

Court hearings as of 31.08.2017
?

Court hearings MISSING

IKHOR INVESTEERINGUD OÜ

Rulings as of 31.08.2017
?

Court settlemets MISSING

IKHOR INVESTEERINGUD OÜ

Notices and announcements as of 31.08.2017
?
Logo

Notice of merger

01.09.2017
Äriühingu ühinemise teade
Avaldamise algus: 01.09.2017
Avaldamise lõpp: tähtajatu
U.S. INVEST AKTSIASELTS (registrikood 10560792) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid U.S. INVEST AKTSIASELTS (registrikood 10560792) ja OÜ IKHOR INVESTEERINGUD (registrikood: 10088817), asukoht: Tallinn; U.S. Invest Services OÜ (registrikood: 11151446), asukoht: Tallinn; Stigu Maja OÜ (registrikood: 12546508), asukoht: Tallinn; ROTERMANN GRUPP OÜ (registrikood: 11179930), asukoht: Tallinn; OÜ FB Baltic Holding (registrikood: 10997448), asukoht: Tallinn; U.S.Securities Holding OÜ (registrikood: 11209915), asukoht: Tallinn; Mark Securities OÜ (registrikood: 12934110), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@usinvest.eu

Ärinimed
Mark Securities OÜ, kehtetud ärinimed: Mark Securities OÜ.
OÜ FB Baltic Holding, kehtetud ärinimed: OÜ FB Baltic Holding.
OÜ IKHOR INVESTEERINGUD, kehtetud ärinimed: Osaühing ESS INVESTEERING, OÜ IKHOR INVESTEERINGUD.
ROTERMANN GRUPP OÜ, kehtetud ärinimed: ROTERMANN GRUPP OÜ.
Stigu Maja OÜ, kehtetud ärinimed: Stigu Maja OÜ.
U.S. Invest Services OÜ, kehtetud ärinimed: U.S. Invest Services OÜ, Osaühing Barnaby.
U.S.Securities Holding OÜ, kehtetud ärinimed: U.S.Securities Holding OÜ.
U.S. INVEST AKTSIASELTS
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande avaldaja kontaktandmed:
Tarmo Keskküla
Teadaande number 1186810
Logo

Notice of concluding a merger agreement of a public limited company

20.06.2017
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 20.06.2017
Avaldamise lõpp: tähtajatu
U.S. INVEST AKTSIASELTS (registrikood 10560792) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud U.S. INVEST AKTSIASELTS (registrikood 10560792) ja OÜ IKHOR INVESTEERINGUD (registrikood: 10088817), asukoht: Sõjakooli tn 10, Kristiine linnaosa, Tallinn, Harju maakond, 11316; U.S. Invest Services OÜ (registrikood: 11151446), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; Stigu Maja OÜ (registrikood: 12546508), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; ROTERMANN GRUPP OÜ (registrikood: 11179930), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; OÜ FB Baltic Holding (registrikood: 10997448), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; U.S.Securities Holding OÜ (registrikood: 11209915), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; Mark Securities OÜ (registrikood: 12934110), asukoht: 12934110 vahel. Ühendavaks ühinguks on U.S.Invest Aktsiaselts.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Ärinimed
OÜ IKHOR INVESTEERINGUD, kehtetud ärinimed: Osaühing ESS INVESTEERING.
U.S. Invest Services OÜ, kehtetud ärinimed: Osaühing Barnaby.
U.S. INVEST AKTSIASELTS
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande avaldaja kontaktandmed:
Tarmo Keskküla
Teadaande number 1152680

Marketing

Business network

IKHOR INVESTEERINGUD 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
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Beneficiaries network

IKHOR INVESTEERINGUD OÜ

 Networks - Beneficiaries
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Monitoring events

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