TSENTRUM INVEST AS - 10612879 | Print Summary Report

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Employees and salaries

TSENTRUM INVEST AS

Number of employees and estimated average salaries
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TSENTRUM INVEST AS

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
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

TSENTRUM INVEST AS

Former decision-makers
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Eigo Laur
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 2

Andra Lood-Tamm
★★★★

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 3

Jaak Kuusk
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Jaak Kuusk
★★★★

......

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

TSENTRUM INVEST AS

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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TSENTRUM INVEST AS

Other related parties
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Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
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TSENTRUM INVEST AS

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
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Finances and assets

TSENTRUM INVEST AS

Taxes paid and estimated average salaries

TSENTRUM INVEST AS

Financial indicators and prognosis

TSENTRUM INVEST AS

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 prognosis
LIQUIDITY
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Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
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EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

TSENTRUM INVEST AS

Real estate as of 08.12.2022

Active and unactive real estate

igon L......
igon L......

TSENTRUM INVEST AS

Annual reports
Year Period Submitted Report PDF
2004 01.01.2004–31.12.2004 07.03.2006 ......
2003 01.01.2003–31.12.2003 17.12.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 01.07.2002 ......
2000 01.01.2000–31.12.2000 29.06.2001 ......

Liabilities and debts

TSENTRUM INVEST AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TSENTRUM INVEST AS

Reports and assets-liabilities overview 08.12.2022
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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: ...... €

TSENTRUM INVEST AS

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

Total debt claims: ...... €

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

TSENTRUM INVEST AS

Bailiff's enforcement proceedings as of 08.12.2022
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Bailiff's enforcement proceedings MISSING

TSENTRUM INVEST AS

Regulations of the Payment Order Department as of 08.12.2022
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Regulations of the Payment Order Department MISSING

TSENTRUM INVEST AS

Court orders in the register as of 08.12.2022
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Registrist kustutamine: majandusaasta aruanne esitamata

08.12.2022

Regulation number: Ä 40010436 / 16

Regulation status has entered into force: 08.12.2022

Date of enforcement of order or additional period: 08.12.2022

Regulation status: Jõustunud


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Määruse avalik kättetoimetamine AT-s

27.10.2022

Regulation number: Ä 40010436 / M16

Regulation status has entered into force: 27.10.2022

Date of enforcement of order or additional period: 27.10.2022

Regulation status: Jõustunud


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Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

25.10.2022

Regulation number: Ä 40010436 / 15

Regulation status has entered into force: 25.10.2022

Regulation status: Allkirjastatud


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Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

03.02.2022

Regulation number: Ä 40010436 / M15

Regulation status has entered into force: 03.02.2022

Date of enforcement of order or additional period: 03.02.2022

Regulation status: Jõustunud


TSENTRUM INVEST AS

Decisions of the Consumer Disputes Committee as of 08.12.2022
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Consumer disputes MISSING

TSENTRUM INVEST AS

Court hearings as of 08.12.2022
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Court hearings MISSING

TSENTRUM INVEST AS

Rulings as of 08.12.2022
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Kohtumäärus tsiviilasjas nr 2-17-3852/8

Viru Maakohus Rakvere kohtumaja

31.05.2017
Number of the case: 2-17-3852/8
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maido Roots
Commencement of the Court case: 10.03.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.03.2017
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 31.05.2017
Entry into force: 17.06.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2017:2.17.3852.11312

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Kohtumäärus tsiviilasjas nr 2-09-24358/27

Viru Maakohus Rakvere kohtumaja

31.05.2017
Number of the case: 2-09-24358/27
Type of procedure: Tsiviilasi
Court: Viru Maakohus Rakvere kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Maido Roots
Commencement of the Court case: 26.05.2009
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 28.03.2016
Court case category: Ühinguõigus
Keyword: -
Court decision date: 31.05.2017
Entry into force: 31.05.2017
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2017:2.09.24358.9901

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Kohtumäärus tsiviilasjas nr 2-07-13861/58

Tallinna Ringkonnakohus

23.01.2013
Number of the case: 2-07-13861/58
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere
Commencement of the Court case: 11.04.2007
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 30.11.2012
Court case category:
Keyword: -
Court decision date: 23.01.2013
Entry into force: 13.02.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TLRK:2013:2.07.13861.2625

TSENTRUM INVEST AS

Notices and announcements as of 08.12.2022
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Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

17.04.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 17.04.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Viru Maakohus (Rakvere kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

13.04.2017 kohtumäärusega tsiviilasjas nr 2-17-3852 määrati võlgniku, Aktsiaselts Tsentrum Invest (registrikood: 10612879), pankrotimenetluse raugemise vältimiseks pankrotimenetluse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000.- eurot ja maksmise tähtajaks 08.05.2017.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr 
EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank).
Viru Maakohus (Rakvere kohtumaja)
Rohuaia 8, Rakvere
Telefon: 325 4101
E-post: virumk.info@kohus.ee
Teadaande number 1117402

Marketing

Business network

TSENTRUM INVEST AS

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
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Beneficiaries network

TSENTRUM INVEST AS

Networks - Beneficiaries
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Monitoring events

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