ESTINVEST IM AS - 10466805 | ScoreStorybook | Print Summary Report
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ESTINVEST IM AS

Summary report

Date of report 24.11.2024

ESTINVEST IM AS
10466805 - Deleted (13.10.2022)
Founded in 09.07.1998
Fixed capital 25,565 €

Former names

  • aktsiaselts Estinvest IM
VAT  
EE100563638 (end 16.03.2005)
start end
01.10.1999 16.03.2005

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  • turu-uuringu küsitlused

ESTINVEST IM AS

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

ESTINVEST IM AS

Number of employees and estimated average salaries
?

ESTINVEST IM AS

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

ESTINVEST IM AS

Former deciders
?

Viktor Brügel

Relations:
Turnover:
Employees:
Viktor Brügel
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Olav Heinsoo

Relations:
Turnover:
Employees:
Olav Heinsoo
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kullo Remme

Relations:
Turnover:
Employees:
Kullo Remme
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Heiti Hääl

Relations: 10
Turnover 2024: 12 700 898 €
Employees: 5
Heiti Hääl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -45884

Date of birth: ......

Active relations 10

Wholesale of motor fuelStorage of gasesOther activitiesReal Estate Management ActivitiesMediating advertising in the mediaCommunity promoting regional lifeSale of other motor vehicles

Heiti Hääl

Relations: 10
Turnover 2024: 12 700 898 €
Employees: 5
Heiti Hääl
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: -45884

Date of birth: ......

Active relations 10

Wholesale of motor fuelStorage of gasesOther activitiesReal Estate Management ActivitiesMediating advertising in the mediaCommunity promoting regional lifeSale of other motor vehicles

ESTINVEST IM AS

History of right of representation
?
Field
Professional Activities
Business age
24y
Beneficial country:
et
 
Heiti Hääl ... - ...
Heiti Hääl ... - ...
Kullo Remme ... - ...
Olav Heinsoo ... - ...
Viktor Brügel ... - ...
1998
2002
2005
2009
2013
2017
2020
2024
1998
2000
2003
2005
2007
2010
2012
2015
2017
2019
2022
2024

ESTINVEST IM AS

Owners
?

Former owners

Former owners

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

ESTINVEST IM AS

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

ESTINVEST IM AS

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

ESTINVEST IM AS

Paid taxes and estimated average salaries

ESTINVEST IM AS

Financial indicators and prognosis

ESTINVEST IM AS

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

ESTINVEST IM AS

Annual reports
Year Period Submitted Report PDF
2002 01.01.2002–31.12.2002 02.12.2003 ......
2001 01.01.2001–31.12.2001 04.07.2002 ......
2000 01.01.2000–31.12.2000 09.07.2001 ......

Liabilities and debts

ESTINVEST IM AS

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTINVEST IM AS

Reports and assets-liabilities overview 13.10.2022
?
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: ...... €

ESTINVEST IM 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
...... ......

ESTINVEST IM AS

Bailiff's enforcement proceedings as of 13.10.2022
?

Bailiff's enforcement proceedings MISSING

ESTINVEST IM AS

Regulations of the Payment Order Department as of 13.10.2022
?

Regulations of the Payment Order Department MISSING

ESTINVEST IM AS

Court orders in the register as of 13.10.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

13.10.2022

Regulation number: Ä 10031178 / 12

Regulation status has entered into force: 13.10.2022

Date of enforcement of order or additional period: 13.10.2022

Määruse olek: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

24.08.2022

Regulation number: Ä 10031178 / M6

Regulation status has entered into force: 24.08.2022

Date of enforcement of order or additional period: 24.08.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

24.08.2022

Regulation number: Ä 10031178 / 11

Regulation status has entered into force: 08.10.2022

Date of enforcement of order or additional period: 13.10.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.10.2021

Regulation number: Ä 10031178 / M5

Regulation status has entered into force: 20.10.2021

Date of enforcement of order or additional period: 20.10.2021

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.04.2021

Regulation number: Ä 10031178 / M4

Regulation status has entered into force: 15.04.2021

Date of enforcement of order or additional period: 15.04.2021

Määruse olek: Jõustunud

ESTINVEST IM AS

Decisions of the Consumer Disputes Committee as of 13.10.2022
?

Consumer disputes MISSING

ESTINVEST IM AS

Court hearings as of 13.10.2022
?

Court hearings MISSING

ESTINVEST IM AS

Rulings as of 13.10.2022
?

Court settlemets MISSING

ESTINVEST IM AS

Notices and announcements as of 13.10.2022
?
Logo

Notice of service of a decision of the registration department of a court

24.08.2022
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 24.08.2022
Avaldamise lõpp: 24.02.2023
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, aktsiaselts Estinvest IM (registrikood: 10466805), avalikult kätte 24.08.2022 määruse nr Ä 10031178 / 11 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga Tartu Maakohtu registriosakonna avalikult kättetoimetatava 24.08.2022 määruse Ä 10031178 / 11 väljavõte:
1. Kustutada aktsiaselts Estinvest IM (registrikood 10466805) äriregistrist ja teha registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
2. Äriühingule saadetud menetlusdokument loetakse kättetoimetatuks 5 tööpäeva möödudes registrikaardile kantud elektronpostiaadressil saatmisest.
3. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud.
Kandemääruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 30 päeva jooksul alates määruse kättetoimetamisest.

Määruskaebuse esitamisel tasutakse riigilõivuseaduse § 59 lõike 14 kohaselt riigilõivu 70 eurot. Riigilõiv tasutakse Rahandusministeeriumi arveldusarvele: Swedbank AS EE062200221059223099, AS SEB Pank EE571010220229377229, Luminor Bank AS EE221700017003510302, AS LHV Pank EE567700771003819792.
Maksekorraldusel tuleb märkida viitenumber 11170026548151.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Kuninga 22, 80099 Pärnu
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1965499
Logo

Company deletion warning notice

20.10.2021
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.10.2021
Avaldamise lõpp: 21.04.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

aktsiaselts Estinvest IM (registrikood: 10466805) ei ole esitanud 2003., 2004., 2005., 2006., 2007., 2008., 2009., 2010., 2011., 2012., 2013., 2014., 2015., 2016., 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10031178 / M4) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1832791

Marketing

Business network

ESTINVEST IM 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
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Beneficiaries network

ESTINVEST IM AS

 Networks - Beneficiaries
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Monitoring events

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