OVERALL INVESTEERINGUD AS
Date of report 22.05.2024
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Employees and salaries
Deciders and beneficiaries
OVERALL INVESTEERINGUD AS
Former deciders?
Relations: 8
Turnover 2024: 120 833 €
Employees:
Anders Tsahkna
★★★★
......
Credit Score: Problematic
Reputation scores: -8300
Date of birth: ......
Active relations 8
Relations: 5
Turnover 2024: 6 750 801 €
Employees: 34
Tõnis Haamer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14170
Date of birth: ......
Active relations 5
Relations: 1
Turnover:
Employees:
Jaak Anton
★★★★
......
Credit Score: Trustworthy
Reputation scores: 910
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 111 156 €
Employees: 3
Johannes Rahkema
★★★★
......
Credit Score: Trustworthy
Reputation scores: 360
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 6 248 974 €
Employees: 32
Indrek Tamm
★★★★
......
Credit Score: Trustworthy
Reputation scores: 7380
Date of birth: ......
Active relations 1
Relations: 6
Turnover 2024: 174 522 €
Employees: 4
Heino Raivet
★★★★
......
Credit Score: Neutral
Reputation scores: 2290
Date of birth: ......
Active relations 6
Relations: 5
Turnover 2024: 6 750 801 €
Employees: 34
Tõnis Haamer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 14170
Date of birth: ......
Active relations 5
Relations: 9
Turnover 2024: 6 799 256 €
Employees: 35
Märt Haamer
★★★★
......
Credit Score: Trustworthy
Reputation scores: 15490
Date of birth: ......
Active relations 9
OVERALL INVESTEERINGUD AS
History of right of representation?
Field
Business age
9y
Beneficial country:
et
Tõnis Haamer ... - ...
Märt Haamer ... - ...
Heino Raivet ... - ...
Johannes Rahkema ... - ...
Indrek Tamm ... - ...
Jaak Anton ... - ...
Anders Tsahkna ... - ...
Tõnis Haamer ... - ...
1997
2001
2005
2009
2012
2016
2020
2024
1997
1999
2002
2004
2007
2009
2012
2014
2017
2019
2022
2024
OVERALL INVESTEERINGUD AS
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
...... | ...... | ...... |
OVERALL INVESTEERINGUD AS
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
OVERALL INVESTEERINGUD AS
Paid taxes and estimated average salariesOVERALL INVESTEERINGUD AS
Sales revenue by business areaOVERALL INVESTEERINGUD AS
Real estate as of 09.10.2006Real estate MISSING
OVERALL INVESTEERINGUD AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 19.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 22.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 04.05.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 13.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 21.06.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 29.05.2001 | ...... |
Liabilities and debts
OVERALL INVESTEERINGUD AS
Reports and assets-liabilities overview 09.10.2006?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
OVERALL INVESTEERINGUD AS
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OVERALL INVESTEERINGUD AS
Bailiff's enforcement proceedings as of 09.10.2006?
Bailiff's enforcement proceedings MISSING
OVERALL INVESTEERINGUD AS
Regulations of the Payment Order Department as of 09.10.2006?
Regulations of the Payment Order Department MISSING
OVERALL INVESTEERINGUD AS
Court orders in the register as of 09.10.2006?
Court order MISSING
OVERALL INVESTEERINGUD AS
Decisions of the Consumer Disputes Committee as of 09.10.2006?
Consumer disputes MISSING
OVERALL INVESTEERINGUD AS
Court hearings as of 09.10.2006?
Court hearings MISSING
OVERALL INVESTEERINGUD AS
Rulings as of 09.10.2006?
Court settlemets MISSING
OVERALL INVESTEERINGUD AS
Notices and announcements as of 09.10.2006?
Announcements MISSING
Marketing
Business network
OVERALL INVESTEERINGUD AS
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
OVERALL INVESTEERINGUD AS
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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