SVALBORK INVEST OÜ - 10522573 | ScoreStorybook | Print Summary Report
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SVALBORK INVEST OÜ

Summary report

Date of report 22.11.2024

SVALBORK INVEST OÜ
10522573 - Registered
Founded in 04.01.1999
Fixed capital 127,823 €

VAT  
EE102650905 (start 13.07.2023)
start end
13.07.2023 -

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  • finantsvahenditesse investeerimine

SVALBORK INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

SVALBORK INVEST OÜ

Number of employees and estimated average salaries
?

SVALBORK INVEST 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

SVALBORK INVEST OÜ

Deciders
?

Former deciders

Andres Alla

Relations: 2
Turnover:
Employees:
Andres Alla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2980

Date of birth: ......

Active relations 2

Investing in financial instrumentsOther activities

Evelyn Tihemets

Relations: 1
Turnover:
Employees:
Evelyn Tihemets
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2850

Date of birth: ......

Active relations 1

Investing in financial instruments
*Every member of the management board may represent the private limited company in concluding all transactions.

SVALBORK INVEST OÜ

Former deciders
?

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 13
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 5820

Date of birth: ......

Active relations 13

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Ilona Saari

Relations: 1
Turnover:
Employees:
Ilona Saari
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 930

Date of birth: ......

Active relations 1

Real Estate Rental

Aivar Pihlak

Relations: 11
Turnover 2024: 3 749 687 €
Employees: 99
Aivar Pihlak
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 13000

Date of birth: ......

Active relations 11

Production of undergarmentsReal Estate RentalHome textile productionBusiness adviceActivities of housing associationsPurchase and sale of own property

Ernesto Achille Preatoni

Relations: 1
Turnover:
Employees:
Ernesto Achille Preatoni
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3920

Date of birth: ......

Active relations 1

Activities of management companies

Andrus Laurits

Relations: 10
Turnover 2024: 17 556 925 €
Employees: 20
Andrus Laurits
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 62350

Date of birth: ......

Active relations 10

Real Estate RentalPurchase and sale of own propertyActivities of management companiesBusiness adviceInvesting in financial instrumentsBuilding construction works

Dragan Perovic

Relations: 1
Turnover 2024: 89 403 €
Employees:
Dragan Perovic
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 710

Date of birth: ......

Active relations 1

Real Estate Rental

Rolando Moschioni

Relations:
Turnover:
Employees:
Rolando Moschioni
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

SVALBORK INVEST OÜ

Owners
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Former owners

NameCredit ScorePaymentBeginningTypeHolding
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100%

Former owners

NameCredit ScorePaymentBeginningEnd
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SVALBORK INVEST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.01
............
0.01
............

SVALBORK INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
48%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
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!
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0.01
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0.01
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Finances and assets

SVALBORK INVEST OÜ

Goodwill

SVALBORK INVEST OÜ

Paid taxes and estimated average salaries

SVALBORK INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 III ............ ..............................
2024 II ............ ..............................
2024 I ............ ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................

SVALBORK INVEST OÜ

Sales revenue by business area

SVALBORK INVEST OÜ

Sales revenue by country

SVALBORK INVEST OÜ

Financial indicators and prognosis

SVALBORK INVEST OÜ

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

SVALBORK INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2022 01.01.2022–31.12.2022 08.11.2023 ......
2021 01.01.2021–31.12.2021 21.10.2022 ......
2020 01.01.2020–31.12.2020 15.01.2022 ......
2019 01.01.2019–31.12.2019 14.01.2021 ......
2018 01.01.2018–31.12.2018 09.12.2019 ......
2017 01.01.2017–31.12.2017 17.06.2019 ......
2016 01.01.2016–31.12.2016 12.07.2017 ......
2015 01.01.2015–31.12.2015 25.07.2016 ......
2014 01.01.2014–31.12.2014 04.11.2015 ......
2013 01.01.2013–31.12.2013 11.08.2015 ......
2012 01.01.2012–31.12.2012 23.05.2014 ......
2011 01.01.2011–31.12.2011 16.07.2012 ......
2010 01.01.2010–31.12.2010 07.07.2011 ......
2009 01.01.2009–31.12.2009 28.06.2010 ......
2008 01.01.2008–31.12.2008 06.07.2009 ......
2007 01.01.2007–31.12.2007 15.08.2008 ......
2006 01.01.2006–31.12.2006 25.07.2007 ......
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 30.06.2004 ......
2002 01.01.2002–31.12.2002 27.06.2003 ......
2001 01.01.2001–31.12.2001 30.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

SVALBORK INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SVALBORK INVEST OÜ

Reports and assets-liabilities overview 22.11.2024
?
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: ...... €

SVALBORK INVEST OÜ

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

Total debt claims: ...... €

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

SVALBORK INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III ...... €...... €...... €...... €......
2024 II ...... €...... €...... €...... €......
2024 I ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......

SVALBORK INVEST OÜ

Bailiff's enforcement proceedings as of 22.11.2024
?

Bailiff's enforcement proceedings MISSING

SVALBORK INVEST OÜ

Regulations of the Payment Order Department as of 22.11.2024
?

Regulations of the Payment Order Department MISSING

SVALBORK INVEST OÜ

Court orders in the register as of 22.11.2024
?
Logo

Aruandetrahvimäärus

19.08.2024

Regulation number: Ä 10037234 / M7

Regulation status has entered into force: 19.08.2024

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10037234 / M6

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Jõustunud

Logo

Aruandetrahvimäärus

06.10.2023

Regulation number: Ä 10037234 / M5

Regulation status has entered into force: 06.10.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.08.2023

Regulation number: Ä 10037234 / M4

Regulation status has entered into force: 26.08.2023

Date of enforcement of order or additional period: 26.08.2023

Määruse olek: Jõustunud

SVALBORK INVEST OÜ

Decisions of the Consumer Disputes Committee as of 22.11.2024
?

Consumer disputes MISSING

SVALBORK INVEST OÜ

Court hearings as of 22.11.2024
?

Court hearings MISSING

SVALBORK INVEST OÜ

Rulings as of 22.11.2024
?

Court settlemets MISSING

SVALBORK INVEST OÜ

Notices and announcements as of 22.11.2024
?

Announcements MISSING

Marketing

Business network

SVALBORK INVEST 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
Expand threads if desired

Beneficiaries network

SVALBORK INVEST OÜ

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

Monitoring events

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Neutral

Positive

Negative

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