ESTCONDE INVEST OÜ
Date of report 11.01.2025
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Employees and salaries
ESTCONDE INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
ESTCONDE INVEST OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 2 878 €
Employees:
Matti Karumaa
★★★★
......
Credit Score: Trustworthy
Reputation score: 500
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees:
Rein Kvell
★★★★
......
Credit Score: Trustworthy
Reputation score: 2980
Date of birth: ......
Active relations 1
Relations: 8
Turnover 2024: 3 078 099 €
Employees: 10
Rein Tallermo
★★★★
......
Credit Score: Trustworthy
Reputation score: 17180
Date of birth: ......
Active relations 8
Relations: 5
Turnover 2024: 3 020 183 €
Employees: 6
Angel Andla
★★★★
......
Credit Score: Trustworthy
Reputation score: 10010
Date of birth: ......
Active relations 5
ESTCONDE INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
20y
Beneficial country:
et
1997
2001
2005
2009
2013
2017
2021
2025
1997
2000
2002
2005
2007
2010
2012
2015
2017
2020
2022
2025
ESTCONDE INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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| ...... | ...... | ...... |
ESTCONDE INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
ESTCONDE INVEST OÜ
Taxes paid and estimated average salariesESTCONDE INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2017 I | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
ESTCONDE INVEST OÜ
Financial indicators and prognosisESTCONDE INVEST 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
ESTCONDE INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2016 | 01.01.2016–31.12.2016 | 22.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 16.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 28.05.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 30.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 30.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 27.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 03.07.2001 | ...... |
Liabilities and debts
ESTCONDE INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
ESTCONDE INVEST OÜ
Reports and assets-liabilities overview 27.09.2017?
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: ...... €
ESTCONDE INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
ESTCONDE INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 II | ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
ESTCONDE INVEST OÜ
Bailiff's enforcement proceedings as of 27.09.2017?
Bailiff's enforcement proceedings MISSING
ESTCONDE INVEST OÜ
Regulations of the Payment Order Department as of 27.09.2017?
Regulations of the Payment Order Department MISSING
ESTCONDE INVEST OÜ
Court orders in the register as of 27.09.2017?
Court order MISSING
ESTCONDE INVEST OÜ
Decisions of the Consumer Disputes Committee as of 27.09.2017?
Consumer disputes MISSING
ESTCONDE INVEST OÜ
Court hearings as of 27.09.2017?
Court hearings MISSING
ESTCONDE INVEST OÜ
Rulings as of 27.09.2017?
Kohtuotsus kriminaalasjas nr 1-09-20251/297
Tallinna Ringkonnakohus
21.01.2013
| Related companies: | ESTRAVEL AS, JÄRVEVANA OÜ, TALLINNA FARMAATSIATEHASE AS, Toivo Susi, Tõnu Korts |
| Number of the case: | 1-09-20251/297 |
| Type of procedure: | Kriminaalasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Sten Lind, Meelika Aava, Ivi Kesküla |
| Commencement of the Court case: | 04.12.2009 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 20.04.2012 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 21.01.2013 |
| Entry into force: | 08.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:1.09.20251.2222 |
Kohtuotsus kriminaalasjas nr 1-09-20251/165
Harju Maakohus Liivalaia kohtumaja
30.03.2012
| Related companies: | TALLINNA FARMAATSIATEHASE AS, Toivo Susi, Tõnu Korts |
| Number of the case: | 1-09-20251/165 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Merle Parts |
| Commencement of the Court case: | 04.12.2009 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 04.12.2009 |
| Court case category: | |
| Keyword: | - |
| Court decision date: | 30.03.2012 |
| Entry into force: | 08.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2012:1.09.20251.10683 |
ESTCONDE INVEST OÜ
Notices and announcements as of 27.09.2017?
Notice of merger
11.10.2017
Notice of division of a company
21.08.2017
Marketing
Business network
ESTCONDE INVEST 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
ESTCONDE INVEST 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.