ROCCA INVESTMENTS AS - 10308934 | ScoreStorybook | Print Summary Report
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ROCCA INVESTMENTS AS

Summary report

Date of report 28.11.2024

ROCCA INVESTMENTS AS
10308934 - Registered
Founded in 31.10.1997
Fixed capital 1,597,791 €

Former names

  • TH Investeeringute Aktsiaselts
VAT  
EE100332445 (start 01.11.1997)
start end
01.11.1997 -

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keywords

  • kinnisvara rentimine

ROCCA INVESTMENTS AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ROCCA INVESTMENTS AS

Number of employees and estimated average salaries
?

ROCCA INVESTMENTS AS

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

ROCCA INVESTMENTS AS

Deciders
?

Former deciders

Tarvo Teder

Relations: 24
Turnover 2024: 20 623 331 €
Employees: 15
Tarvo Teder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 37920

Date of birth: ......

Active relations 24

Distribution of electricityDevelopment of building projectsReal Estate RentalOther retailActivities of housing associationsPurchase and sale of own property

Viktoria Orlova

Relations: 7
Turnover 2024: 1 986 989 €
Employees: 16
Viktoria Orlova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 34690

Date of birth: ......

Active relations 7

Real Estate RentalDistribution of electricityPurchase and sale of own propertyOther accommodation
*Every member of the management board may represent the public limited company in concluding all transactions.

ROCCA INVESTMENTS AS

Former deciders
?

Eliko Pedastsaar

Relations:
Turnover:
Employees:
Eliko Pedastsaar
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

URMAS REIMAND

Relations: 3
Turnover 2024: 67 555 €
Employees: 1
URMAS REIMAND
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1930

Date of birth: ......

Active relations 3

Real Estate RentalPassenger transport in beach watersActivities of other business organizations

Narinder Kumar G. Aswani

Relations: 1
Turnover:
Employees: 1
Narinder Kumar G. Aswani
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 910

Date of birth: ......

Active relations 1

Leisure Interest Club

Venkata Subramanian Anantharaman Iyer

Relations:
Turnover:
Employees:
Venkata Subramanian Anantharaman Iyer
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Eero Põllu

Relations: 2
Turnover 2024: 71 069 €
Employees:
Eero Põllu
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: 930

Date of birth: ......

Active relations 2

Retail sale of motor vehicle accessoriesActivities of housing associations

Roman Bukatšjov

Relations: 1
Turnover 2024: 30 992 957 €
Employees: 328
Roman Bukatšjov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 32720

Date of birth: ......

Active relations 1

Paper production

Swee Siong Tan

Relations:
Turnover:
Employees:
Swee Siong Tan
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Vishal Tulsian

Relations:
Turnover:
Employees:
Vishal Tulsian
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ROCCA INVESTMENTS AS

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

ROCCA INVESTMENTS AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.22
............
!
............
0.01
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.45
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ROCCA INVESTMENTS AS

Goodwill

ROCCA INVESTMENTS AS

Paid taxes and estimated average salaries

ROCCA INVESTMENTS AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

ROCCA INVESTMENTS AS

Sales revenue by business area

ROCCA INVESTMENTS AS

Sales revenue by country

ROCCA INVESTMENTS AS

Financial indicators and prognosis

ROCCA INVESTMENTS AS

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

ROCCA INVESTMENTS AS

Real estate as of 28.11.2024

Active and unactive real estate

igon K......
igon ......
igon P......
igon K......
igon L......
igon P......

ROCCA INVESTMENTS AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 19.04.2024 ......
2022 01.01.2022–31.12.2022 22.03.2023 ......
2021 01.01.2021–31.12.2021 27.04.2022 ......
2020 01.01.2020–31.12.2020 31.03.2021 ......
2019 01.01.2019–31.12.2019 31.01.2020 ......
2018 01.01.2018–31.12.2018 30.01.2019 ......
2017 01.01.2017–31.12.2017 28.02.2018 ......
2016 01.01.2016–31.12.2016 26.04.2017 ......
2015 01.01.2015–31.12.2015 29.03.2016 ......
2014 01.01.2014–31.12.2014 05.03.2015 ......
2013 01.01.2013–31.12.2013 20.02.2014 ......
2012 01.01.2012–31.12.2012 15.02.2013 ......
2011 01.01.2011–31.12.2011 20.04.2012 ......
2010 01.01.2010–31.12.2010 25.04.2011 ......
2009 01.01.2009–31.12.2009 09.08.2010 ......
2008 01.01.2008–31.12.2008 17.02.2010 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 12.07.2007 ......
2005 01.01.2005–31.12.2005 14.07.2006 ......
2004 01.01.2004–31.12.2004 01.06.2006 ......
2002 01.01.2002–31.12.2002 15.09.2004 ......
2001 01.01.2001–31.12.2001 03.09.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......
1999 01.01.1999–31.12.1999 03.07.2000 ......
1998 01.01.1998–31.12.1998 05.07.1999 ......

Liabilities and debts

ROCCA INVESTMENTS AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ROCCA INVESTMENTS AS

Reports and assets-liabilities overview 28.11.2024
?
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: ...... €

ROCCA INVESTMENTS AS

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

Total debt claims: ...... €

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

ROCCA INVESTMENTS AS

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

ROCCA INVESTMENTS AS

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ROCCA INVESTMENTS AS

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ROCCA INVESTMENTS AS

Court orders in the register as of 28.11.2024
?

Court order MISSING

ROCCA INVESTMENTS AS

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ROCCA INVESTMENTS AS

Court hearings as of 28.11.2024
?

Court hearings MISSING

ROCCA INVESTMENTS AS

Rulings as of 28.11.2024
?

Court settlemets MISSING

ROCCA INVESTMENTS AS

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

ROCCA INVESTMENTS AS

 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
Expand threads if desired

Beneficiaries network

ROCCA INVESTMENTS AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Negative

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