AQUA INVEST OÜ - 10541286 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

AQUA INVEST OÜ

Summary report

Date of report 25.03.2025

AQUA INVEST OÜ
10541286 - Registered
Founded in 15.03.1999
Fixed capital 2,556 €

Former names

  • Osaühing Agua Invest
VAT  
EE100534531 (start 01.05.1999)
start end
01.05.1999 -

Add AQUA INVEST OÜ data to your system

download JSON download CSV

Add AQUA INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • kontorisisustus
  • kontorimasinate rentimine

AQUA INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

AQUA INVEST OÜ

Number of employees and estimated average salaries
?

AQUA INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

AQUA INVEST OÜ

Decision-makers
?

Former decision-makers

Ranno Troon

Relations: 5
Turnover 2024: 139 442 €
Employees: 1
Ranno Troon
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 2220

Date of birth: ......

Active relations 5

Other retailRental of office machinesWholesale trade of various goodsInformation activitiesProduction of clothing
*Every member of the management board may represent the private limited company in concluding all transactions.

AQUA INVEST OÜ

Former decision-makers
?

Andres Talvik

Relations:
Turnover:
Employees:
Andres Talvik
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Eduard Maandi

Relations:
Turnover:
Employees:
Eduard Maandi
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AQUA INVEST OÜ

History of right of representation
?
Field
Administrative Activities
Business age
26y
Beneficial country:
Estonia
 
Ranno Troon ... - ...
Eduard Maandi ... - ...
Andres Talvik ... - ...
1999
2003
2006
2010
2014
2018
2021
2025
1999
2001
2004
2006
2008
2011
2013
2016
2018
2020
2023
2025

AQUA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.21
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.21
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AQUA INVEST OÜ

Goodwill

AQUA INVEST OÜ

Taxes paid and estimated average salaries

AQUA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
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* ............* ..............................

AQUA INVEST OÜ

Sales revenue by business area

AQUA INVEST OÜ

Sales revenue by country

AQUA INVEST OÜ

Financial indicators and prognosis

AQUA INVEST OÜ

Financial raiting: "SATISFACTORY" (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

AQUA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 29.06.2022 ......
2020 01.01.2020–31.12.2020 29.06.2021 ......
2019 01.01.2019–31.12.2019 30.10.2020 ......
2018 01.01.2018–31.12.2018 30.06.2019 ......
2017 01.01.2017–31.12.2017 30.06.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 30.06.2013 ......
2011 01.01.2011–31.12.2011 30.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 10.11.2008 ......
2006 01.01.2006–31.12.2006 09.07.2007 ......
2005 01.01.2005–31.12.2005 27.11.2006 ......
2004 01.01.2004–31.12.2004 23.11.2005 ......
2003 01.01.2003–31.12.2003 01.10.2004 ......
2000 01.01.2000–31.12.2000 06.07.2001 ......

Liabilities and debts

AQUA INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AQUA INVEST OÜ

Reports and assets-liabilities overview 25.03.2025
?
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: ...... €

AQUA INVEST OÜ

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

Total debt claims: ...... €

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

AQUA INVEST OÜ

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

AQUA INVEST OÜ

Bailiff's enforcement proceedings as of 25.03.2025
?

Bailiff's enforcement proceedings MISSING

AQUA INVEST OÜ

Regulations of the Payment Order Department as of 25.03.2025
?

Regulations of the Payment Order Department MISSING

AQUA INVEST OÜ

Court orders in the register as of 25.03.2025
?

Court order MISSING

AQUA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.03.2025
?

Consumer disputes MISSING

AQUA INVEST OÜ

Court hearings as of 25.03.2025
?

Court hearings MISSING

AQUA INVEST OÜ

Rulings as of 25.03.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-8280/50

Harju Maakohus Tallinna kohtumaja

31.07.2018
Related companies: AQUA INVESTEERINGUD OÜ
Number of the case: 2-16-8280/50
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Tiiu Hiiuväin
Commencement of the Court case: 26.05.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 01.08.2016
Court case category: Pankrotiõigus, Pankrotiõigus
Keyword: -
Court decision date: 31.07.2018
Entry into force: 22.09.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2018:2.16.8280.14673
Logo

Kohtumäärus tsiviilasjas nr 2-16-8280/27

Tallinna Ringkonnakohtu tsiviilkolleegium

06.01.2017
Related companies: AQUA INVESTEERINGUD OÜ
Number of the case: 2-16-8280/27
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Indrek Parrest, Krista Kirspuu
Commencement of the Court case: 26.05.2016
Type of procedure: -
Commencement of proceedings: 07.10.2016
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 06.01.2017
Entry into force: 28.01.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.16.8280.465

AQUA INVEST OÜ

Notices and announcements as of 25.03.2025
?
Logo

Notice of the creditors meeting

04.11.2016
Võlausaldajate nõuete kaitsmise koosoleku teade
Avaldamise algus: 04.11.2016
Avaldamise lõpp: pankrotimenetluse lõppemiseni
AQUA Invest OÜ (registrikood: 10541286) (pankrotis) pankrotihaldur Terje Eipre avaldab teadaande pankrotiseaduse (PankrS) § 100 lõike 4 alusel.

Võlgniku, AQUA Invest OÜ (registrikood: 10541286), (pankrotis) pankrotimenetluses toimub võlausaldajate nõuete kaitsmise koosolek 21.11.2016 algusega kell 12:00 aadressil Juhkentali 8, Tallinn, III korrus, Advokaadibüroo Eipre&Partnerid OÜ ruumides.

Üldkoosoleku päevakorras on:
nõuete kaitsmine

Nõudeavaldustega on õigus tutvuda viie päeva jooksul enne nõuete kaitsmise koosolekut. Nõudeavalduste ja vastuväidetega on võimalik tutvuda aadressil Juhkentali 8, Tallinn, III korrus Advokaadibüroo Eipre&Partnerid OÜ ruumides.
Kehtetud ärinimed:
AQUA Invest OÜ: Osaühing Agua Invest.
pankrotihaldur Terje Eipre
Juhkentali 8, 10132 Tallinn
Telefon: 6270551
E-post: info@eipre.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Terje Eipre
Telefon: 6270551
E-post: info@eipre.ee
Teadaande number 1041399

Marketing

Business network

AQUA 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

AQUA INVEST OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.