KULDKUU INVESTEERINGUTE AS
Date of report 23.10.2026
KULDKUU INVESTEERINGUTE AS
Deleted (17.07.2019)| start | end |
|---|---|
| 01.04.2001 | 28.02.2015 |
| start | end |
|---|---|
| 01.08.1998 | 31.03.2001 |
Former names
- Kuldkuu Investeeringute aktsiaselts
- Kuldkuu Investeeringute aktsiaselts
keywords
- ehitus ja kinnisvara
- ehitus- ja kinnisvarateenused
KULDKUU INVESTEERINGUTE AS
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
KULDKUU INVESTEERINGUTE AS
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
KULDKUU INVESTEERINGUTE AS
Former decision-makers......
Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 3
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Credit Score: ...
Reputation score: ...
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Active relations 3
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 13
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Credit Score: ...
Reputation score: ...
Date of birth: ......
Active relations 32
KULDKUU INVESTEERINGUTE AS
History of right of representationKULDKUU INVESTEERINGUTE AS
OwnersFormer owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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KULDKUU INVESTEERINGUTE AS
Other related partiesFormer other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
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| ...... | ...... | ...... | |
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KULDKUU INVESTEERINGUTE AS
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
KULDKUU INVESTEERINGUTE AS
Taxes paid and estimated average salariesKULDKUU INVESTEERINGUTE AS
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2016 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2016 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KULDKUU INVESTEERINGUTE AS
Financial indicators and prognosisKULDKUU INVESTEERINGUTE AS
Financial raiting: "GOOD" (2010)KULDKUU INVESTEERINGUTE AS
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2010 | 01.01.2010–31.12.2010 | 23.02.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 10.06.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 30.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 30.06.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 03.07.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 29.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 30.06.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 05.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 13.07.2001 | ...... |
Liabilities and debts
KULDKUU INVESTEERINGUTE AS
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKULDKUU INVESTEERINGUTE AS
Reports and assets-liabilities overview 17.07.2019KULDKUU INVESTEERINGUTE AS
Claims historyTotal debt claims: ...... €
| ...... | ...... |
KULDKUU INVESTEERINGUTE AS
Debt by type 23.10.2026| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Land tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
KULDKUU INVESTEERINGUTE AS
Time-barred and ongoing claims as of 17.07.2019Sum:
...... €
Sum:
...... €
KULDKUU INVESTEERINGUTE AS
Income (turnover) and expenditure (taxes paid)| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2016 III | ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | ...... € | ...... € | ...... € | ...... € | ...... |
KULDKUU INVESTEERINGUTE AS
Bailiff's enforcement proceedings as of 17.07.2019Bailiff's enforcement proceedings MISSING
KULDKUU INVESTEERINGUTE AS
Regulations of the Payment Order Department as of 17.07.2019| Claim duration | 4092 days |
| Collector | AS Eesti Väärtpaberikeskus |
| Legal basis | 2-15-114232y: Muu (võlgniku taotlus aktsiate registreerimiseks nr 733746, 28.08.2002);Muu (arve nr a1416483);Muu (arve nr a1423023);Muu (arve nr a1503577);Muu (arve nr a1510164);Muu (21. juuli 2014 a. volikiri);Muu (taotlus nr 733746) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 58 € |
| Secondary claim | 2 € |
| State fee | 45 € |
| TOTAL | 188 € |
| Costs of proceedings | 84 € |
KULDKUU INVESTEERINGUTE AS
Court orders in the register as of 17.07.2019Court order MISSING
KULDKUU INVESTEERINGUTE AS
Decisions of the Consumer Disputes Committee as of 17.07.2019Consumer disputes MISSING
KULDKUU INVESTEERINGUTE AS
Court hearings as of 17.07.2019Court hearings MISSING
KULDKUU INVESTEERINGUTE AS
Rulings as of 17.07.2019Kohtumäärus tsiviilasjas nr 2-17-12896/21
Harju Maakohus Tallinna kohtumaja
| Related companies: | |
| Number of the case: | 2-17-12896/21 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ann Meriluht |
| Commencement of the Court case: | 30.08.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 08.12.2017 |
| Court case category: | Ühinguõigus, Ühinguõigus |
| Keyword: | - |
| Court decision date: | 13.03.2019 |
| Entry into force: | 12.04.2019 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2019:2.17.12896.12330 |
Kohtumäärus tsiviilasjas nr 2-08-54266/59
Pärnu Maakohus Haapsalu kohtumaja Haapsalus
| Related companies: | PÕRVAL OÜ, REVALHAUS GRUPP OÜ |
| Number of the case: | 2-08-54266/59 |
| Type of procedure: | Tsiviilasi |
| Court: | Pärnu Maakohus Haapsalu kohtumaja Haapsalus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Kristel Pedassaar |
| Commencement of the Court case: | 15.08.2008 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.10.2009 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 14.02.2014 |
| Entry into force: | 11.03.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:PMK:2014:2.08.54266.4864 |
Kohtumäärus haldusasjas nr 3-11-2440/56
Tallinna Halduskohus Tallinna kohtumaja
| Related companies: | Kaire Põlts, Majandus- ja Kommunikatsiooniministeerium, MAKSU- JA TOLLIAMET, MUST SIDRUN OÜ |
| Number of the case: | 3-11-2440/56 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Aili Maasik |
| Commencement of the Court case: | 14.10.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 14.10.2011 |
| Court case category: | Planeerimine ja ehitus, Planeerimine ja ehitus |
| Keyword: | - |
| Court decision date: | 21.06.2013 |
| Entry into force: | 09.07.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2013:3.11.2440.17585 |
KULDKUU INVESTEERINGUTE AS
Notices and announcements as of 17.07.2019Notice of winding-up of a public limited liability company
Avaldamise lõpp: tähtajatu
Võlausaldajatele teatatakse Kuldkuu Investeeringute aktsiaselts (likvideerimisel) likvideerimismenetlusest. Harju Maakohtu 08.12.2017 kohtumäärusega määrati läbi viia Kuldkuu Investeeringute AS (kustutatud, registrikood 10475842) likvideerimismenetlus.
Võlausaldajatel palume likvideerijatele teatada nelja kuu jooksul käesoleva teate avaldamisest kõigist oma nõuetest aktsiaseltsi vastu. Teates palume märkida nõude sisu, alus ja suurus ning sellele lisada nõuet tõendavad dokumendid (ÄS § 376). Nõuded palun edastada posti teel OÜ-le Haldur, postiaadress Kotzebue 9, pk 1509, 10412 Tallinn või e-posti teel haldur@haldur.eu.
Likvideerija Toomas Saarma, postiaadress Kotzebue 9, pk 1509, 10412 Tallinn, e-post haldur@haldur.eu, telefon 6270 444
Kesklinna linnaosa, Tallinn, Harju maakond, Gonsiori tn 33-100
Telefon: 6270444
E-post: haldur@haldur.eu
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