INVEST-EKSPERT OÜ - 10535373 | ScoreStorybook | Print Summary Report
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INVEST-EKSPERT OÜ

Summary report

Date of report 12.12.2024

INVEST-EKSPERT OÜ
10535373 - Registered
Founded in 19.04.1999
Fixed capital 63,910 €

VAT  
EE100516986 (start 01.06.1999)
start end
01.06.1999 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara haldamine
  • kinnisvara rentimine

INVEST-EKSPERT OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

INVEST-EKSPERT OÜ

Number of employees and estimated average salaries
?

INVEST-EKSPERT 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

INVEST-EKSPERT OÜ

Decision-makers
?

Former decision-makers

Gabriel Kask

Relations: 3
Turnover 2024: 2 291 174 €
Employees: 11
Gabriel Kask
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7230

Date of birth: ......

Active relations 3

Manufacture of wood productsReal Estate Rental

Meelis Birk

Relations: 5
Turnover 2024: 2 360 737 €
Employees: 13
Meelis Birk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7670

Date of birth: ......

Active relations 5

Real Estate RentalManufacture of wood productsInformation technology and computer activitiesProvision of financial servicesPurchase and sale of own property
*

INVEST-EKSPERT OÜ

Former decision-makers
?

Meelis Birk

Relations: 5
Turnover 2024: 2 360 737 €
Employees: 13
Meelis Birk
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 7670

Date of birth: ......

Active relations 5

Real Estate RentalManufacture of wood productsInformation technology and computer activitiesProvision of financial servicesPurchase and sale of own property

SANDU HUBAN

Relations: 5
Turnover 2024: 115 550 160 €
Employees: 13
SANDU HUBAN
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 33940

Date of birth: ......

Active relations 5

Wholesale trade of various goodsReal Estate RentalActivities of sports clubsActivities of Head Offices

Valeri Stefanovitš

Relations: 6
Turnover 2024: 6 540 906 €
Employees: 2
Valeri Stefanovitš
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 3130

Date of birth: ......

Active relations 6

Mediation of fuels, ores, metalsBusiness adviceReal Estate RentalWholesale of other liquid and gaseous fuelOther retail

INVEST-EKSPERT OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
30%
0.01
..................
70%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.02
..................
0.01
..................
!
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!
..................
0.02
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!
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!
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0.01
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!
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!
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0.01
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0.01
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!
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0.01
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0.01
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!
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0.01
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0.01
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0.01
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!
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!
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0.01
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!
..................
0.01
..................

INVEST-EKSPERT OÜ

Other related parties
?

Former other persons

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

INVEST-EKSPERT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INVEST-EKSPERT OÜ

Goodwill

INVEST-EKSPERT OÜ

Taxes paid and estimated average salaries

INVEST-EKSPERT OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour 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* ............* ..............................

INVEST-EKSPERT OÜ

Sales revenue by business area

INVEST-EKSPERT OÜ

Sales revenue by country

INVEST-EKSPERT OÜ

Financial indicators and prognosis

INVEST-EKSPERT 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

INVEST-EKSPERT OÜ

Real estate as of 12.12.2024

Active and unactive real estate

igon T......
igon T......
igon S......
igon T......

INVEST-EKSPERT OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 30.05.2023 ......
2021 01.01.2021–31.12.2021 26.05.2022 ......
2020 01.01.2020–31.12.2020 17.05.2021 ......
2019 01.01.2019–31.12.2019 10.06.2020 ......
2018 01.01.2018–31.12.2018 24.05.2019 ......
2017 01.01.2017–31.12.2017 24.05.2018 ......
2016 01.01.2016–31.12.2016 13.06.2017 ......
2015 01.01.2015–31.12.2015 27.05.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 25.06.2014 ......
2012 01.01.2012–31.12.2012 22.05.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 16.06.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
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 28.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

INVEST-EKSPERT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVEST-EKSPERT OÜ

Reports and assets-liabilities overview 12.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

INVEST-EKSPERT OÜ

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

Total debt claims: ...... €

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

INVEST-EKSPERT 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* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

INVEST-EKSPERT OÜ

Bailiff's enforcement proceedings as of 12.12.2024
?

Bailiff's enforcement proceedings MISSING

INVEST-EKSPERT OÜ

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

INVEST-EKSPERT OÜ

Court orders in the register as of 12.12.2024
?

Court order MISSING

INVEST-EKSPERT OÜ

Decisions of the Consumer Disputes Committee as of 12.12.2024
?

Consumer disputes MISSING

INVEST-EKSPERT OÜ

Court hearings as of 12.12.2024
?

Court hearings MISSING

INVEST-EKSPERT OÜ

Rulings as of 12.12.2024
?

Court settlemets MISSING

INVEST-EKSPERT OÜ

Notices and announcements as of 12.12.2024
?

Announcements MISSING

Marketing

Business network

INVEST-EKSPERT 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

INVEST-EKSPERT 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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