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LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Summary report

Date of report 10.01.2025

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ
10161862 - Registered
Founded in 01.05.1996
Fixed capital 3,835 €

Former names

  • Osaühing Maxi Pandimaja
VAT  
EE100460715 (end 28.02.2018)
start end
01.05.1996 28.02.2018

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keywords

  • finantseerimisasutusena tegutsemine
  • kinnisvara rentimine

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Number of employees and estimated average salaries
?

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. 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

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Decision-makers
?

Georgi Litvinov

Relations: 3
Turnover:
Employees: 1
Georgi Litvinov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 920

Date of birth: ......

Active relations 3

Real Estate RentalOnline shop
*Every member of the management board may represent the private limited company in concluding all transactions.

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

History of right of representation
?
Field
Real Estate
Business age
28y
Beneficial country:
Estonia
 
Georgi Litvinov ... - ...
1996
2000
2004
2008
2013
2017
2021
2025
1996
1999
2001
2004
2007
2009
2012
2014
2017
2020
2022
2025

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. ...

Goodwill

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Taxes paid and estimated average salaries

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

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

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. ...

Sales revenue by country

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. ...

Financial indicators and prognosis

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. ...

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

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Real estate as of 10.01.2025

Active and unactive real estate

igon K......
igon K......
igon S......
igon K......
igon J......

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 18.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 27.05.2022 ......
2020 01.01.2020–31.12.2020 24.05.2021 ......
2019 01.01.2019–31.12.2019 23.07.2020 ......
2018 01.01.2018–31.12.2018 14.03.2019 ......
2017 01.01.2017–31.12.2017 08.05.2018 ......
2016 01.01.2016–31.12.2016 29.03.2017 ......
2015 01.01.2015–31.12.2015 04.04.2016 ......
2014 01.01.2014–31.12.2014 06.04.2015 ......
2013 01.01.2013–31.12.2013 28.03.2014 ......
2012 01.01.2012–31.12.2012 28.05.2013 ......
2011 01.01.2011–31.12.2011 07.06.2012 ......
2010 01.01.2010–31.12.2010 13.06.2011 ......
2009 01.01.2009–31.12.2009 27.06.2010 ......
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 27.06.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 21.07.2005 ......
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

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Reports and assets-liabilities overview 10.01.2025
?
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: ...... €

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

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

Total debt claims: ...... €

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

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

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

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Bailiff's enforcement proceedings as of 10.01.2025
?

Bailiff's enforcement proceedings MISSING

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Regulations of the Payment Order Department as of 10.01.2025
?

Regulations of the Payment Order Department MISSING

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Court orders in the register as of 10.01.2025
?

Court order MISSING

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Decisions of the Consumer Disputes Committee as of 10.01.2025
?

Consumer disputes MISSING

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Court hearings as of 10.01.2025
?

Court hearings MISSING

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Rulings as of 10.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-07-29463/116

Tartu Ringkonnakohtu tsiviilkolleegium

19.03.2013
Related companies: A.K. RENDITEENUSTE OÜ, ALBIOST OÜ, ELKE RAKVERE AS, I.S.P.K.AUTO OÜ, TIIGI KESKUS AS, VARSTA TARVIKUTE OÜ
Number of the case: 2-07-29463/116
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks
Commencement of the Court case: 09.08.2007
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 08.03.2013
Court case category:
Keyword: -
Court decision date: 19.03.2013
Entry into force: 30.04.2013
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2013:2.07.29463.8028
Logo

Kohtumäärus tsiviilasjas nr 2-07-29463/81

Tartu Ringkonnakohtu tsiviilkolleegium

24.10.2011
Related companies: A.K. RENDITEENUSTE OÜ, ALBIOST OÜ, ELKE RAKVERE AS, I.S.P.K.AUTO OÜ, TIIGI KESKUS AS, VARSTA TARVIKUTE OÜ
Number of the case: 2-07-29463/81
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Üllar Roostoja, Andra Pärsimägi, Viivi Tomson
Commencement of the Court case: 09.08.2007
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 03.03.2011
Court case category: Asjaõigus
Keyword: -
Court decision date: 24.10.2011
Entry into force: 06.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TRRK:2011:2.07.29463.32834
Logo

Kohtumäärus tsiviilasjas nr 2-07-29463/73

Viru Maakohus Rakvere kohtumaja

18.01.2011
Related companies: AGRISTOCK OÜ, ELKE RAKVERE AS, REC VARAD AS, TIIGI KESKUS AS
Number of the case: 2-07-29463/73
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Irma Külavee
Commencement of the Court case: 09.08.2007
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 09.08.2007
Court case category: Asjaõigus, Asjaõigus
Keyword: -
Court decision date: 18.01.2011
Entry into force: 06.02.2012
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2011:2.07.29463.2560

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. OÜ

Notices and announcements as of 10.01.2025
?
Logo

Notice of opening the register part of the land register

24.04.2017
Kinnistusraamatu registriosa avamise teade
Avaldamise algus: 24.04.2017
Avaldamise lõpp: 25.07.2017
Tartu Maakohtu kinnistusosakond avaldab teadaande kinnistusraamatuseaduse (KRS) § 8¹ lõike 1 alusel.

Kinnistamiseks on esitatud kinnisasi:
1) katastritunnusega 51101:001:0628, mille asukoht on Ida-Viru maakond, Narva linn, A. Puškini tn 7a ja pindala 260 m2. 

Omanikuna kantakse kinnistusraamatusse Osaühing Lääne-Virumaa Investeerimisgrupp. (registrikood: 10161862).

Ebatäpsustest või vigadest teates esitatud andmetes palun teatada kinnistusosakonnale ühe kuu jooksul käesoleva teate avaldamisest.

Registriosa avamise ja tehtava kande suhtes esitatud kaebus ei takista registriosa avamist. Kaebuse esitanud isik võib nõuda märke tegemiseks avatavasse kinnistusregistri ossa nõusolekut isikult, kes kantakse omanikuna kinnistusraamatusse (KRS § 8¹ lg 3).
Tartu Maakohtu kinnistusosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1199, 5881 1177
E-post: kinnistusosakond@kohus.ee
Teadaande number 1120917

Marketing

Business network

LÄÄNE-VIRUMAA INVESTEERIMISGRUPP. 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
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Beneficiaries network

Monitoring events

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