U.S. INVEST AS

Summary report

Date of report 01.05.2025

start	end
01.02.2004	-

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maidla tootmistsehh
projekteerimine
finantseerimisasutusena tegutsemine
muud äritegevuse abiteenused

U.S. INVEST AS

Scores and ratings

Reputation score

19270

What is Reputation score?

Credit Score

Trustworthy 0.01

2004 year

Loader

What is Credit Score?

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Employees and salaries

U.S. INVEST AS

Number of employees and estimated average salaries

	2024 II	2024 III	2024 IV	2025 I
Number of employees	......	......	......	......
Average gross salary	......	......	......	......

U.S. INVEST AS

Employee taxes and performance analysis

Quarter	Labor taxes paid	Number of employees	Turnover Per Employee	Profit per employee
2025 I	......	......	......	......
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

U.S. INVEST AS

Decision-makers

Former decision-makers

Martin Ühtegi

Relations: 6

Turnover 2025: 2 439 543 €

Employees: 13

Martin Ühtegi

★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 29450

Date of birth: ......

Active relations 6

560 followers

Other business assistance services Real Estate Rental

Tarmo Keskküla

Relations: 15

Turnover 2025: 47 514 197 €

Employees: 1 437

Tarmo Keskküla

★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 105560

Date of birth: ......

Active relations 15

610 followers

Investigation and private security activities Other business assistance services Activities of management companies Building Management Assistance Activities Accounting Rental of air transport vehicles Real Estate Rental

U.S. INVEST AS

Former decision-makers

U.S. INVEST AS

History of right of representation

Field

Public Sector

Business age

25y

Beneficial country:

Estonia

Martin Ühtegi ... - ...

Tarmo Keskküla ... - ...

Margus Nõlvak ... - ...

Jüri Teemant ... - ...

Jaanika Merilo ... - ...

Urmas Sõõrumaa ... - ...

Peeter Tohver ... - ...

Tarmo Tomak ... - ...

Tarmo Keskküla ... - ...

Urmas Sõõrumaa ... - ...

1999

2003

2006

2010

2014

2018

2021

2025

1999

2001

2004

2006

2008

2011

2013

2016

2018

2020

2023

2025

U.S. INVEST AS

Owners

Former owners

Name	Credit Score	Payment	Beginning	Type	Holding
......	0.01	......	......	......	100%

Former owners

Name	Credit Score	Payment	Beginning	Ending
......	0.01	......	......	......
......	0.01	......	......	......
......	0.01	......	......	......
......	0.02	......	......	......
......	0.01	......	......	......
......	0.01	......	......	......

U.S. INVEST AS

Other related parties

Former other persons

Name	Credit Score	Part	Beginning
......	!	......	......
......	0.01	......	......
......	0.01	......	......
......	0.07	......	......
......	0.01	......	......
......	0.15	......	......

Other related parties (invalid relations)

Name	Credit Score	Part	Beginning	Ending
......	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

Name	Credit Score	Payment	Beginning	Type	Holding
......	0.01	......	......	......	85%
......	0.01	......	......	......	100%
......	0.05	......	......	......	40%
......	0.01	......	......	......	100%
......	0.01	......	......	......	100%
......	0.02	......	......	......	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	......	......	......	42%
......	0.01	......	......	......	100%

Former subsidiaries and associates

Name	Credit Score	Payment	Beginning	Ending
......	!	......	......	......
......	!	......	......	......
......	!	......	......	......
......	!	......	......	......
......	!	......	......	......
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......	0.01	......	......	......
......	0.01	......	......	......
......	0.01	......	......	......
......	0.05	......	......	......
......	0.05	......	......	......
......	0.05	......	......	......
......	!	......	......	......
......	0.01	......	......	......
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......	0.04	......	......	......
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......	0.01	......	......	......
......	0.04	......	......	......
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Beneficiaries

Volumes and values of beneficiaries' assets

Helmet Ehrenbusch

Relations: 3

Turnover 2025: 30 864 €

Employees: 5

.01

Trustworthy

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company name	Retained profits	Fixed assets	Balance sheet total	Holdings
......	......	......	......	50%
......	......	......	......	45%
......	......	......	......

Finances and assets

U.S. INVEST AS

Goodwill

EUR	2023	2024	2025	Trend
Goodwill	......	......	......
Goodwill	......	......	......

U.S. INVEST AS

Taxes paid and estimated average salaries

	2022	2023	2024	2025
National taxes	......	......	......	......
Labor taxes	......	......	......	......
Average gross salary	......	......	......	......

U.S. INVEST AS

Quarterly indicators

Quarter	Turnover	Taxed turnover	Labour productivity	Labour productivity	Employees	National taxes	Labor taxes
2025 I	* ......	......	* ......	......	......	......	......
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	* ......	......	* ......	......	......	......	......

U.S. INVEST AS

Sales revenue by business area

revenue

Field of activity	EMTAK code	Sales revenue (2023)	Sales revenue %
Other business assistance services	82991	457 000 €	100,00

U.S. INVEST AS

Sales revenue by country

Turnover EUR	2023	2024 prognosis	2025 prognosis	Trend
Total sales	......	......	......
Estonia	......	......	......
Latvia	......	......	......
Total exports	......	......	......

U.S. INVEST AS

Financial indicators and prognosis

Financial indicators	2023	2024 Prognosis	2025 Prognosis	Trend
TURNOVER	......	......	......
Estonia	......	......	......
Other countries	......	......	......

INTEREST INCOME	......	......	......

OTHER BUSINESS INCOME	......	......	......

TURNOVER IN RELATED COMPANY	......	......	......
PURRE OÜ - %	......	......	......
FB BALTIC HOLDING OÜ - %	......	......	......
EVERNORD OÜ - %	......	......	......
ISS HALDUS OÜ - %	......	......	......
ROTERMANN GRUPP OÜ - %	......	......	......
ESS KINNISVARA OÜ - 100%	......	......	......
DOVELIN BALTIC OÜ - %	......	......	......
INTERFOR INVEST OÜ - %	......	......	......
FREEBERG GROUP OÜ - %	......	......	......
VIVATEX HOLDING OÜ - 100%	......	......	......
U.S.SECURITIES HOLDING OÜ - %	......	......	......
BREVARD OÜ - %	......	......	......
IKHOR INVESTEERINGUD OÜ - %	......	......	......
VERSUS INVEST OÜ - %	......	......	......
TONDI TENNISEKESKUS OÜ - 92%	......	......	......
U.S. INVEST SERVICES OÜ - %	......	......	......
SEIF INVEST OÜ - %	......	......	......
SCENER OÜ - %	......	......	......
US ART OÜ - 100%	......	......	......
BEN ENERGEETIKA OÜ - %	......	......	......
ROTERMANN CITY OÜ - %	......	......	......
KARELL KIIRABI AS - %	......	......	......
AUDENTES AS - 33%	......	......	......
STIGU MAJA OÜ - %	......	......	......
KARULAUGU SPORDIKESKUS OÜ - %	......	......	......
USS SERVICES OÜ - %	......	......	......
FORUS HALDUS OÜ - %	......	......	......
BALTIC BIOGAS OÜ - %	......	......	......
MOSWELL OÜ - %	......	......	......
TECHNO LIFE OÜ - %	......	......	......
JUURA OÜ - 42.7%	......	......	......
DIGISMART ARENDUS OÜ - 100%	......	......	......
RUKKIVESKI ARENDUS OÜ - 100%	......	......	......
ROTERMANN RESIDENCES OÜ - 100%	......	......	......
AHTRIMAA OÜ - %	......	......	......
NEVELUX OÜ - %	......	......	......
FORUS SECURITY AS - %	......	......	......
ROTERMANN MAJAD OÜ - %	......	......	......
MERIMETSA KVARTAL OÜ - %	......	......	......
MUUGA TEHNOPARK OÜ - 89%	......	......	......
US REAL ESTATE OÜ - 100%	......	......	......
FORUS GRUPP OÜ - 44.9%	......	......	......
KIURINVEST OÜ - %	......	......	......
HIIU SPORDIKESKUS OÜ - 100%	......	......	......
NIKOLAI ESIMENE OÜ - %	......	......	......
TECHNO LIFE SOLUTIONS OÜ - %	......	......	......
TAMMSAARE ARENDUSE OÜ - %	......	......	......
SIGNAAL TM AS - 70%	......	......	......
MIDENT OÜ - %	......	......	......
A3 ARENDUS OÜ - 100%	......	......	......
NEXTANT400 OÜ - 25%	......	......	......
PARK TONDI 2 OÜ - 100%	......	......	......
KADAKA 63 OÜ - 100%	......	......	......
FORUS INTERNATIONAL OÜ - 30%	......	......	......
ROTERMANN PLUSS OÜ - %	......	......	......
LA MARINA OÜ - 100%	......	......	......
ERMEESIA OÜ - %	......	......	......
FOORUM KESKUS OÜ - 51%	......	......	......
BILDGREN GRUPP OÜ - 40%	......	......	......
PARK TONDI RESIDENTSID OÜ - 85%	......	......	......

AVERAGE MONTHLY TURNOVER	......	......	......
Available credit (credit limit)	......	......	......
Settlement dates	......	......	......

RECEIVED GRANTS €	......	......	......

TENDERS WON €	......	......	......

ASSETS	......	......	......
Current assets	......	......	......
Fixed assets	......	......	......

LIABILITIES	......	......	......
Short-term liabilities	......	......	......
Long-term liabilities	......	......	......

EQUITY	......	......	......
Share-(equity capital)	......	......	......
Retained profits	......	......	......
Net profit	......	......	......

NET WORKING CAPITAL	......	......	......

NUMBER OF EMPLOYEES	......	......	......

U.S. INVEST AS

Financial raiting: "GOOD" (2025 prognosis)

Multipliers and income levels	2024 prognosis	2025 prognosis	Trend
LIQUIDITY	......	......
Net Working capital	......	......
Short-term debt coverage ratio (X)	......	......
EFFECTIVENESS	......	......
Debt to assets ratio (X)	......	......
Capitalisation multiplier (X)	......	......
USE OF LOAN CAPITAL	......	......
Turnover ratio of fixed assets (X)	......	......
PROFITABILITY	......	......
Sales revenues (%)	......	......
Total asset revenues (%)	......	......
Equity revenues (%)	......	......

2025 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

Very good

U.S. INVEST AS

Real estate as of 01.05.2025

Active and unactive real estate

K......

Real estate nr

......

Real estate type

......

Land register reference

......

Intended puropse

......

Area

......

Apartment nr

......

Valid

......

K......

Real estate nr

......

Real estate type

......

Land register reference

......

Intended puropse

......

Area

......

Apartment nr

......

Valid

......

A......

Real estate nr

......

Real estate type

......

Land register reference

......

Intended puropse

......

Area

......

Apartment nr

......

Valid

......

A......

Real estate nr

......

Real estate type

......

Land register reference

......

Intended puropse

......

Area

......

Apartment nr

......

Valid

......

A......

Real estate nr

......

Real estate type

......

Land register reference

......

Intended puropse

......

Area

......

Apartment nr

......

Valid

......

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

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Business risk classes:

Trustworthy Neutral

Borderline Problematic Risky

U.S. INVEST AS

Reports and assets-liabilities overview 01.05.2025

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

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Debt claims as of ......

Tax debt ...... €

Private debt ...... €

Total debt claims: ...... €

Latest events

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U.S. INVEST AS

Income (turnover) and expenditure (taxes paid)

Quarter	Turnover	Taxed turnover	National taxes paid	Labor taxes paid	Number of employees
2025 I	* ...... €	...... €	...... €	...... €	......
2024 IV	* ...... €	...... €	...... €	...... €	......
2024 III	* ...... €	...... €	...... €	...... €	......
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2022 IV	* ...... €	...... €	...... €	...... €	......
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2022 I	* ...... €	...... €	...... €	...... €	......
2021 IV	* ...... €	...... €	...... €	...... €	......
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2016 III	* ...... €	...... €	...... €	...... €	......
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2015 I	* ...... €	...... €	...... €	...... €	......

U.S. INVEST AS

Bailiff's enforcement proceedings as of 01.05.2025

Bailiff's enforcement proceedings MISSING

U.S. INVEST AS

Regulations of the Payment Order Department as of 01.05.2025

Regulations of the Payment Order Department MISSING

U.S. INVEST AS

Court orders in the register as of 01.05.2025

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 01.05.2025

Consumer disputes MISSING

U.S. INVEST AS

Court hearings as of 01.05.2025

Court hearings MISSING

U.S. INVEST AS

Rulings as of 01.05.2025

Kohtumäärus tsiviilasjas nr 2-16-2060/379

Tallinna Ringkonnakohtu tsiviilkolleegium

12.07.2018

Related companies:	ADVEN EESTI AS, AGRON HALDUSE OÜ, BEPCO OÜ, CONTRAILER OÜ, DESTYLO OÜ, DHL EXPRESS ESTONIA AS, EESTI ENERGIA AS, EPIKO TÜH, ESTIKO - PLASTAR AS, ESTINGER OÜ, FARMI PIIMATÖÖSTUS AS, FEPOWER OÜ, FLINTY OÜ, GREINER PACKAGING AS, KÕPU PM OÜ, KREDEX KREDIIDIKINDLUSTUS AS, KRYOS AS, KUIVAJÕE FARMER OÜ, KÜLMVEOD OÜ, MAAG GRUPP AS, MAKSU- JA TOLLIAMET, MEDIABROKER OÜ, PÕLVA AGRO OÜ, PÕLVA KÄSIPALLIKLUBI MTÜ, PÕLVA VESI AS, SIA UNICREDIT LEASING EESTI FILIAAL FIL, TARTU MILL AS, TELIA EESTI AS, TERE AS, TONDI TENNISEKESKUS OÜ, TÕNTSO AGRO OÜ, TROCOS TRADE OÜ, USS SECURITY EESTI AS, VÄNDRA OÜ, VÄNDRA VARA OÜ
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 01.05.2025

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

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.

Dokumendid

Koondumise teatele lisatud koondumise lühikokkuvõte

Konkurentsiamet
Kesklinna linnaosa, Tallinn, Harju maakond, Tatari tn 39
Telefon: +372 6672400
E-post: info@konkurentsiamet.ee

Teadaande number 2146328

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

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.

Dokumendid

Koondumise teates sisalduv koondumise lühikokkuvõte

Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee

Teadaande number 1504739

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

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

Marketing

Business network

Beneficiaries network

Monitoring events

Neutral

Positive

Negative

U.S. INVEST AS

11.04.2025

Change in credit limit

Credit limit increased (51 300 EUR)

U.S. INVEST AS

10.04.2025

The declaration of turnover

Declared taxable sales amounted to 141 711 € of labor taxes were paid for the first quarter of 2025, which is 8,46% (11 059 €) higher, than the preceding quarter.

U.S. INVEST AS

10.04.2025

Employment data update

0 employee(s) joined the organization first quarter of 2025, and the average salary was 13 040 € per month, which is 59,61% (4870 €) higher than the preceding quarter.

(The average salary for the last 4 quarters was 7963 €)

U.S. INVEST AS

10.04.2025

Payment of national taxes

338 020 € of national taxes were paid for the first quarter of 2025, which is 70,42% (139 675 €) higher, than the preceding quarter.

(The average tax payment for the last 4 quarters was 197 961 €)

U.S. INVEST AS

10.04.2025

Payment of labor taxes

288 131 € of labor taxes were paid for the first quarter of 2025, which is 60,04% (108 096 €) higher, than the preceding quarter.

(The average tax payment for the last 4 quarters was 175 308 €)

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U.S. INVEST AS

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Former subsidiaries and associates

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Volumes and values ​​of beneficiaries' assets

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Finances and assets

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Total debt claims: ...... €

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Trahvihoiatusmäärus: majandusaasta aruanne esitamata

U.S. INVEST AS

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Kohtumäärus tsiviilasjas nr 2-16-2060/379

U.S. INVEST AS

Notification of a concentration decision

Notification of a concentration

Notification of a concentration decision

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Notice of concluding a merger agreement of a public limited company

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