888 INVEST OÜ
Date of report 08.01.2025
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Employees and salaries
888 INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
888 INVEST OÜ
Former decision-makers?
Relations: 5
Turnover 2024: 53 726 €
Employees: 1
Ilmar Metsanurk
★★★★
......
Credit Score: Borderline
Reputation score: -9110
Date of birth: ......
Active relations 5
Relations: 3
Turnover 2024: 72 522 €
Employees:
Heinar Väljak
★★★★
......
Credit Score: Trustworthy
Reputation score: 3910
Date of birth: ......
Active relations 3
Relations: 4
Turnover 2024: 347 586 €
Employees: 2
Aleksei Saal
★★★★
......
Credit Score: Trustworthy
Reputation score: 3380
Date of birth: ......
Active relations 4
Relations: 5
Turnover 2024: 53 726 €
Employees: 1
Ilmar Metsanurk
★★★★
......
Credit Score: Borderline
Reputation score: -9110
Date of birth: ......
Active relations 5
Relations: 4
Turnover 2024: 62 323 €
Employees: 2
Margus Kangur
★★★★
......
Credit Score: Neutral
Reputation score: 1020
Date of birth: ......
Active relations 4
888 INVEST OÜ
History of right of representation?
Field
Real Estate
Business age
17y
Beneficial country:
et
Margus Kangur ... - ...
Ilmar Metsanurk ... - ...
Aleksei Saal ... - ...
Heinar Väljak ... - ...
Ilmar Metsanurk ... - ...
2000
2004
2007
2011
2014
2018
2021
2025
2000
2002
2005
2007
2009
2011
2014
2016
2018
2020
2023
2025
888 INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
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888 INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
888 INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
888 INVEST OÜ
Taxes paid and estimated average salaries888 INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
888 INVEST OÜ
Financial indicators and prognosis888 INVEST OÜ
Financial raiting: "GOOD" (2015)2015
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
888 INVEST OÜ
Real estate as of 17.08.2017Active and unactive real estate
M...... A...... A...... S...... A...... Ü...... 888 INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2015 | 01.01.2015–31.12.2015 | 01.07.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 01.07.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 30.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 21.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 28.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 10.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 16.10.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 04.07.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 21.06.2005 | ...... |
| 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 | 01.07.2002 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 02.07.2001 | ...... |
Liabilities and debts
888 INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
888 INVEST OÜ
Reports and assets-liabilities overview 17.08.2017?
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: ...... €
888 INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
888 INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
888 INVEST OÜ
Bailiff's enforcement proceedings as of 17.08.2017?
Bailiff's enforcement proceedings MISSING
888 INVEST OÜ
Regulations of the Payment Order Department as of 17.08.2017?
Regulations of the Payment Order Department MISSING
888 INVEST OÜ
Court orders in the register as of 17.08.2017?
Court order MISSING
888 INVEST OÜ
Decisions of the Consumer Disputes Committee as of 17.08.2017?
Consumer disputes MISSING
888 INVEST OÜ
Court hearings as of 17.08.2017?
Court hearings MISSING
888 INVEST OÜ
Rulings as of 17.08.2017?
Kohtumäärus tsiviilasjas nr 2-09-18601/114
Tartu Ringkonnakohtu tsiviilkolleegium
27.06.2014
| Related companies: | ADVOKAADIBÜROO LILLO & LÕHMUS OÜ, Brivoland Varahaldus OÜ, LUMIRA VARAHALDUS OÜ, SEB PANK AS |
| Number of the case: | 2-09-18601/114 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Üllar Roostoja, Andra Pärsimägi, Viivi Tomson |
| Commencement of the Court case: | 24.04.2009 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 25.06.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 27.06.2014 |
| Entry into force: | 27.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.09.18601.17106 |
Kohtumäärus tsiviilasjas nr 2-09-18601/109
Tartu Ringkonnakohtu tsiviilkolleegium
02.06.2014
| Related companies: | ADVOKAADIBÜROO LILLO & LÕHMUS OÜ, LUMIRA VARAHALDUS OÜ, SEB PANK AS |
| Number of the case: | 2-09-18601/109 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 24.04.2009 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 19.03.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 02.06.2014 |
| Entry into force: | 02.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2014:2.09.18601.14995 |
Kohtumäärus tsiviilasjas nr 2-09-18601/50
Tartu Ringkonnakohus
17.06.2013
| Related companies: | LUMIRA VARAHALDUS OÜ, SEB PANK AS |
| Number of the case: | 2-09-18601/50 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 24.04.2009 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 08.04.2013 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.06.2013 |
| Entry into force: | 17.06.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2013:2.09.18601.17096 |
Kohtuotsus tsiviilasjas nr 2-10-16018/51
Tartu Ringkonnakohtu tsiviilkolleegium
01.10.2012
| Related companies: | SEB PANK AS |
| Number of the case: | 2-10-16018/51 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Andra Pärsimägi, Üllar Roostoja |
| Commencement of the Court case: | 05.04.2010 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 30.01.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 01.10.2012 |
| Entry into force: | 09.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.10.16018.27246 |
Kohtuotsus tsiviilasjas nr 2-10-16018/39
Tartu Maakohus Tartu kohtumaja
28.12.2011
| Related companies: | SEB PANK AS |
| Number of the case: | 2-10-16018/39 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 05.04.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 05.04.2010 |
| Court case category: | Pankrotiõigus, Pankrotiõigus, Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 28.12.2011 |
| Entry into force: | 09.01.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.10.16018.40604 |
888 INVEST OÜ
Notices and announcements as of 17.08.2017?
Announcements MISSING
Marketing
Business network
888 INVEST OÜ
Business networkCREDIT 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
888 INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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