U.S. INVEST AS - 10560792 | ScoreStorybook | Print Summary Report

keywords

  • maidla tootmistsehh
  • projekteerimine
  • finantseerimisasutusena tegutsemine
  • muud äritegevuse abiteenused

Employees and salaries

U.S. INVEST AS

Number of employees and estimated average salaries
?

U.S. INVEST AS

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

U.S. INVEST AS

Decision-makers
?

Former decision-makers

Martin Ühtegi
★★★★

......

Credit Score: Trustworthy

Reputation score: 29440

Date of birth: ......

Active relations 6

Tarmo Keskküla
★★★★

......

Credit Score: Trustworthy

Reputation score: 107780

Date of birth: ......

Active relations 15


*

U.S. INVEST AS

Former decision-makers
?
Urmas Sõõrumaa
★★★★

......

Credit Score: Trustworthy

Reputation score: 5840

Date of birth: ......

Active relations 5

Tarmo Keskküla
★★★★

......

Credit Score: Trustworthy

Reputation score: 107780

Date of birth: ......

Active relations 15

Tarmo Tomak
★★★★

......

Credit Score: Trustworthy

Reputation score: 3550

Date of birth: ......

Active relations 6

Peeter Tohver
★★★★

......

Credit Score: Trustworthy

Reputation score: 1870

Date of birth: ......

Active relations 3

Urmas Sõõrumaa
★★★★

......

Credit Score: Trustworthy

Reputation score: 5840

Date of birth: ......

Active relations 5

Jaanika Merilo
★★★★

......

Credit Score: Trustworthy

Reputation score: 720

Date of birth: ......

Active relations 2

Jüri Teemant
★★★★

......

Credit Score: Trustworthy

Reputation score: 830

Date of birth: ......

Active relations 2

Margus Nõlvak
★★★★

......

Credit Score: Trustworthy

Reputation score: 52300

Date of birth: ......

Active relations 2

U.S. INVEST AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

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

U.S. INVEST AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.01
............
0.08
............
0.01
............
0.18
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.99
..................
0.01
..................
!
..................
!
..................

U.S. INVEST AS

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
85%
0.01
..................
100%
0.08
..................
40%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
100%
0.01
..................
33%
0.01
..................
70%
0.01
..................
44%
0.01
..................
91%
0.01
..................
100%
0.01
..................
51%
0.01
..................
25%
0.01
..................
89%
0.01
..................
100%
0.04
..................
30%
0.01
..................
100%
0.01
..................
42%
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.08
..................
0.08
..................
0.08
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.04
..................
0.01
..................
!
..................
0.01
..................
0.04
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.04
..................
!
..................
!
..................
0.01
..................
0.02
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.02
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
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..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
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0.01
..................
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..................
0.01
..................
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0.01
..................
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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0.01
..................
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!
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!
..................
0.01
..................
!
..................
!
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!
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!
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

U.S. INVEST AS

Goodwill

U.S. INVEST AS

Taxes paid and estimated average salaries

U.S. INVEST AS

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* ............* ..............................

U.S. INVEST AS

Sales revenue by business area

U.S. INVEST AS

Sales revenue by country

U.S. INVEST AS

Financial indicators and prognosis

U.S. INVEST AS

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

U.S. INVEST AS

Real estate as of 09.01.2025

Active and unactive real estate

igon K......
igon K......
igon A......
igon A......
igon A......

U.S. INVEST AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 10.07.2024 ......
2022 01.01.2022–31.12.2022 30.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 19.10.2020 ......
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 18.07.2016 ......
2014 01.01.2014–31.12.2014 16.07.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 01.07.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 15.07.2010 ......
2008 01.01.2008–31.12.2008 15.06.2009 ......
2007 01.01.2007–31.12.2007 10.06.2008 ......
2006 01.01.2006–31.12.2006 06.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 01.07.2004 ......
2002 01.01.2002–31.12.2002 02.07.2003 ......
2001 01.01.2001–31.12.2001 04.06.2002 ......
2000 01.01.2000–31.12.2000 02.07.2001 ......

Liabilities and debts

U.S. INVEST AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

U.S. INVEST AS

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

U.S. INVEST AS

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

Total debt claims: ...... €

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

U.S. INVEST AS

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* ...... €...... €...... €...... €......

U.S. INVEST AS

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

U.S. INVEST AS

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

U.S. INVEST AS

Court orders in the register as of 09.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 10041683 / M5

Regulation status has entered into force: 11.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Puudused kõrvaldatud


U.S. INVEST AS

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

U.S. INVEST AS

Court hearings as of 09.01.2025
?

Court hearings MISSING

U.S. INVEST AS

Rulings as of 09.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-2060/379

Tallinna Ringkonnakohtu tsiviilkolleegium

12.07.2018
Number of the case: 2-16-2060/379
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Indrek Parrest, Gaida Kivinurm
Commencement of the Court case: 08.02.2016
Type of procedure: -
Commencement of proceedings: 02.03.2018
Court case category: Saneerimine
Keyword: -
Court decision date: 12.07.2018
Entry into force: 12.07.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2018:2.16.2060.10716

U.S. INVEST AS

Notices and announcements as of 09.01.2025
?
Logo

Notification of a concentration decision

30.11.2023
Koondumise otsuse teade
Avaldamise algus: 30.11.2023
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 punktile 1 tegi 29.11.2023 otsuse nr 5-5/2023-042, mille tulemusena võivad U.S. INVEST AKTSIASELTS (registrikood: 10560792); Bildgren Invest OÜ (registrikood: 16828793) omandada ühiselt valitseva mõju USBG Holding OÜ (registrikood: 16825330); KODA Ehitus OÜ (registrikood: 10887659); BILDGREN Ehitus OÜ (registrikood: 16695116); Kiikri Ehitus OÜ (registrikood: 14186014) üle KonkS § 19 lg 1 p 3 tähenduses.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2166507

Logo

Notification of a concentration

01.11.2023
Koondumise teade
Avaldamise algus: 01.11.2023
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 01.11.2023 koondumise teate, mille kohaselt  U.S. INVEST AKTSIASELTS (registrikood: 10560792); Bildgren Invest OÜ (registrikood: 16828793)  kavatsevad ühiselt omandada valitseva mõju USBG Holding OÜ (registrikood: 16825330); KODA Ehitus OÜ (registrikood: 10887659); BILDGREN Ehitus OÜ (registrikood: 16695116); Kiikri Ehitus OÜ (registrikood: 14186014) üle KonkS § 19 lg 1 p 3 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee
Teadaande number 2146328

Logo

Notification of a concentration decision

30.08.2019
Koondumise otsuse teade
Avaldamise algus: 30.08.2019
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 29.08.2019 otsuse nr 5-5/2019-047, mille tulemusena võib U.S. INVEST AKTSIASELTS (registrikood: 10560792) omandada valitseva mõju AS Signaal TM (registrikood: 12394501) üle KonkS § 19 lg 1 p 2 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1514124

Logo

Notification of a concentration

06.08.2019
Koondumise teade
Avaldamise algus: 06.08.2019
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 05.08.2019 koondumise teate, mille kohaselt  U.S. INVEST AKTSIASELTS (registrikood: 10560792)  kavatseb omandada valitseva mõju AS Signaal TM (registrikood: 12394501) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1504739

Logo

Notice of merger

01.09.2017
Äriühingu ühinemise teade
Avaldamise algus: 01.09.2017
Avaldamise lõpp: tähtajatu
U.S. INVEST AKTSIASELTS (registrikood 10560792) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid U.S. INVEST AKTSIASELTS (registrikood 10560792) ja OÜ IKHOR INVESTEERINGUD (registrikood: 10088817), asukoht: Tallinn; U.S. Invest Services OÜ (registrikood: 11151446), asukoht: Tallinn; Stigu Maja OÜ (registrikood: 12546508), asukoht: Tallinn; ROTERMANN GRUPP OÜ (registrikood: 11179930), asukoht: Tallinn; OÜ FB Baltic Holding (registrikood: 10997448), asukoht: Tallinn; U.S.Securities Holding OÜ (registrikood: 11209915), asukoht: Tallinn; Mark Securities OÜ (registrikood: 12934110), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@usinvest.eu

Ärinimed
Mark Securities OÜ, kehtetud ärinimed: Mark Securities OÜ.
OÜ FB Baltic Holding, kehtetud ärinimed: OÜ FB Baltic Holding.
OÜ IKHOR INVESTEERINGUD, kehtetud ärinimed: Osaühing ESS INVESTEERING, OÜ IKHOR INVESTEERINGUD.
ROTERMANN GRUPP OÜ, kehtetud ärinimed: ROTERMANN GRUPP OÜ.
Stigu Maja OÜ, kehtetud ärinimed: Stigu Maja OÜ.
U.S. Invest Services OÜ, kehtetud ärinimed: U.S. Invest Services OÜ, Osaühing Barnaby.
U.S.Securities Holding OÜ, kehtetud ärinimed: U.S.Securities Holding OÜ.
U.S. INVEST AKTSIASELTS
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande avaldaja kontaktandmed:
Tarmo Keskküla
Teadaande number 1186810

Logo

Notice of concluding a merger agreement of a public limited company

20.06.2017
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 20.06.2017
Avaldamise lõpp: tähtajatu
U.S. INVEST AKTSIASELTS (registrikood 10560792) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud U.S. INVEST AKTSIASELTS (registrikood 10560792) ja OÜ IKHOR INVESTEERINGUD (registrikood: 10088817), asukoht: Sõjakooli tn 10, Kristiine linnaosa, Tallinn, Harju maakond, 11316; U.S. Invest Services OÜ (registrikood: 11151446), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; Stigu Maja OÜ (registrikood: 12546508), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; ROTERMANN GRUPP OÜ (registrikood: 11179930), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; OÜ FB Baltic Holding (registrikood: 10997448), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; U.S.Securities Holding OÜ (registrikood: 11209915), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; Mark Securities OÜ (registrikood: 12934110), asukoht: 12934110 vahel. Ühendavaks ühinguks on U.S.Invest Aktsiaselts.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Ärinimed
OÜ IKHOR INVESTEERINGUD, kehtetud ärinimed: Osaühing ESS INVESTEERING.
U.S. Invest Services OÜ, kehtetud ärinimed: Osaühing Barnaby.
U.S. INVEST AKTSIASELTS
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande avaldaja kontaktandmed:
Tarmo Keskküla
Teadaande number 1152680

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