ACTIVITY OÜ - 10675383 | ScoreStorybook | Print Summary Report
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ACTIVITY OÜ

Summary report

Date of report 28.11.2024

ACTIVITY OÜ
10675383 - Registered
Founded in 06.06.2000
Fixed capital 25,564 €

VAT  
EE100630613 (end 30.01.2009)
start end
01.08.2000 30.01.2009
E-invoicing recipient
e-arveldaja

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keywords

  • investeerimisfirmad
  • kinnisvara rentimine

ACTIVITY OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ACTIVITY OÜ

Number of employees and estimated average salaries
?

ACTIVITY OÜ

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

ACTIVITY OÜ

Deciders
?

Former deciders

Jekaterina Annus

Relations: 4
Turnover 2024: 446 271 €
Employees: 2
Jekaterina Annus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6630

Date of birth: ......

Active relations 4

Online shop Real Estate RentalInvesting in financial instrumentsBusiness advice
*Every member of the management board may represent the private limited company in concluding all transactions.

ACTIVITY OÜ

Former deciders
?

Toivo Annus

Relations:
Turnover:
Employees:
Toivo Annus
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

ACTIVITY OÜ

History of right of representation
?
Field
Real Estate
Business age
24y
Beneficial country:
Singapore
 
Jekaterina Annus ... - ...
Toivo Annus ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024

ACTIVITY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
25%
0.01
..................
25%
!
..................
25%
!
..................
25%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................
!
..................

ACTIVITY OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

ACTIVITY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
!
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ACTIVITY OÜ

Goodwill

ACTIVITY OÜ

Paid taxes and estimated average salaries

ACTIVITY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor 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* ............* ..............................

ACTIVITY OÜ

Sales revenue by business area

ACTIVITY OÜ

Sales revenue by country

ACTIVITY OÜ

Financial indicators and prognosis

ACTIVITY OÜ

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

ACTIVITY OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon H......
igon P......
igon V......
igon P......
igon 2......
igon L......
igon V......
igon T......
igon V......
igon P......
igon L......

ACTIVITY OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 28.06.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 14.07.2022 ......
2020 01.01.2020–31.12.2020 18.06.2021 ......
2019 01.01.2019–31.12.2019 10.11.2020 ......
2018 01.01.2018–31.12.2018 21.06.2019 ......
2017 01.01.2017–31.12.2017 01.07.2018 ......
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 09.07.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 11.07.2013 ......
2011 01.01.2011–31.12.2011 16.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2011 ......
2009 01.01.2009–31.12.2009 02.07.2010 ......
2008 01.01.2008–31.12.2008 07.07.2009 ......
2007 01.01.2007–31.12.2007 03.07.2008 ......
2006 01.01.2006–31.12.2006 04.07.2007 ......
2005 01.01.2005–31.12.2005 02.06.2006 ......
2004 01.01.2004–31.12.2004 21.06.2005 ......
2003 01.01.2003–31.12.2003 21.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......
2001 01.01.2001–31.12.2001 17.07.2002 ......
2000 01.01.2000–31.12.2000 06.06.2001 ......

Liabilities and debts

ACTIVITY OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ACTIVITY OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ACTIVITY OÜ

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

Total debt claims: ...... €

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

ACTIVITY OÜ

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

ACTIVITY OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

ACTIVITY OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

ACTIVITY OÜ

Court orders in the register as of 28.11.2024
?
Logo

Kandemäärus muu kohtulahendi täitmiseks

21.08.2020

Regulation number: Ä 10049614 / 13

Regulation status has entered into force: 21.08.2020

Date of enforcement of order or additional period: 21.08.2020

Määruse olek: Jõustunud

Logo

Kandemäärus ex officio

14.07.2020

Regulation number: Ä 10049614 / 12

Regulation status has entered into force: 13.07.2020

Date of enforcement of order or additional period: 14.07.2020

Määruse olek: Jõustunud

ACTIVITY OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

ACTIVITY OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

ACTIVITY OÜ

Rulings as of 28.11.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-17-9986/37

Tallinna Ringkonnakohtu tsiviilkolleegium

06.06.2018
Related companies: HT MANAGEMENT OÜ, POOHTECH AS
Number of the case: 2-17-9986/37
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Indrek Parrest, Ele Liiv
Commencement of the Court case: 28.06.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 15.02.2018
Court case category: Ühinguõigus
Keyword: -
Court decision date: 06.06.2018
Entry into force: 07.11.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.9986.18198
Logo

Kohtuotsus tsiviilasjas nr 2-17-10669/23

Tallinna Ringkonnakohtu tsiviilkolleegium

28.03.2018
Related companies: POOHTECH AS
Number of the case: 2-17-10669/23
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Marget Henriksen, Krista Kirspuu
Commencement of the Court case: 12.07.2017
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 11.12.2017
Court case category: Ühinguõigus
Keyword: -
Court decision date: 28.03.2018
Entry into force: 06.06.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.10669.7960
Logo

Kohtumäärus tsiviilasjas nr 2-17-3487/34

Tallinna Ringkonnakohtu tsiviilkolleegium

13.02.2018
Related companies: HT MANAGEMENT OÜ, POOHTECH AS
Number of the case: 2-17-3487/34
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Margo Klaar, Kaupo Paal, Liis Arrak
Commencement of the Court case: 03.03.2017
Type of procedure: -
Commencement of proceedings: 20.12.2017
Court case category: Ühinguõigus
Keyword: -
Court decision date: 13.02.2018
Entry into force: 01.03.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.17.3487.1951
Logo

Kohtuotsus tsiviilasjas nr 2-14-52723/58

Tallinna Ringkonnakohtu tsiviilkolleegium

10.10.2016
Related companies: HT MANAGEMENT OÜ, POOHTECH AS
Number of the case: 2-14-52723/58
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv
Commencement of the Court case: 30.05.2014
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.04.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.10.2016
Entry into force: 30.01.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2016:2.14.52723.8730
Logo

Kohtumäärus tsiviilasjas nr 2-14-52262/32

Tallinna Ringkonnakohtu tsiviilkolleegium

04.12.2014
Related companies: POOHTECH AS
Number of the case: 2-14-52262/32
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Imbi Sidok-Toomsalu, Ülle Jänes, Iko Nõmm
Commencement of the Court case: 20.05.2014
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 14.11.2014
Court case category:
Keyword: -
Court decision date: 04.12.2014
Entry into force: 24.12.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.14.52262.29187
Logo

Kohtumäärus tsiviilasjas nr 2-14-51363/6

Tallinna Ringkonnakohtu tsiviilkolleegium

28.05.2014
Related companies: POOHTECH AS
Number of the case: 2-14-51363/6
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Ulvi Loonurm, Margo Klaar, Kaupo Paal
Commencement of the Court case: 23.04.2014
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 21.05.2014
Court case category: Ühinguõigus
Keyword: -
Court decision date: 28.05.2014
Entry into force: 17.06.2014
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:2.14.51363.14652

ACTIVITY OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

ACTIVITY 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

ACTIVITY OÜ

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

Monitoring events

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Year

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Type

Neutral

Positive

Negative

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