OPTIMA INVEST OÜ
Date of report 25.09.2024
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
OPTIMA INVEST OÜ
Former deciders?
Relations: 4
Turnover 2024: 228 345 €
Employees:
Margus Laar
★★★★
......
Credit Score: Problematic
Reputation scores: 1290
Date of birth: ......
Active relations 4
Relations: 8
Turnover 2024: 2 010 480 €
Employees: 2
Marek Antoniak
★★★★
......
Credit Score: Trustworthy
Reputation scores: 10130
Date of birth: ......
Active relations 8
Relations: 3
Turnover:
Employees: 2
Märt Penjam
★★★★
......
Credit Score: Problematic
Reputation scores: -25912
Date of birth: ......
Active relations 3
Relations: 1
Turnover:
Employees:
Reijo Ilmari Liimatainen
★★★★
......
Credit Score: Trustworthy
Reputation scores: 310
Date of birth: ......
Active relations 1
OPTIMA INVEST OÜ
History of right of representation?
Field
Business age
10y
Beneficial country:
et
Reijo Ilmari Liimatainen ... - ...
Märt Penjam ... - ...
Marek Antoniak ... - ...
Margus Laar ... - ...
2000
2003
2007
2010
2014
2017
2021
2024
2000
2002
2004
2007
2009
2011
2013
2015
2017
2020
2022
2024
OPTIMA INVEST OÜ
Owners?
Former owners
OPTIMA INVEST OÜ
Other related parties?
Former other persons
Finances and assets
OPTIMA INVEST OÜ
Paid taxes and estimated average salariesOPTIMA INVEST OÜ
Sales revenue by business areaOPTIMA INVEST OÜ
Real estate as of 23.09.2010Real estate MISSING
OPTIMA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2005 | 01.01.2005–31.12.2005 | 30.06.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 29.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 15.12.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 30.06.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 30.06.2003 | ...... |
| 2000 | 01.01.2000–31.12.2000 | 30.06.2003 | ...... |
Liabilities and debts
OPTIMA INVEST OÜ
Reports and assets-liabilities overview 23.09.2010?
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: ...... €
OPTIMA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
OPTIMA INVEST OÜ
Bailiff's enforcement proceedings as of 23.09.2010?
Bailiff's enforcement proceedings MISSING
OPTIMA INVEST OÜ
Regulations of the Payment Order Department as of 23.09.2010?
Regulations of the Payment Order Department MISSING
OPTIMA INVEST OÜ
Court orders in the register as of 23.09.2010?
Court order MISSING
OPTIMA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 23.09.2010?
Consumer disputes MISSING
OPTIMA INVEST OÜ
Court hearings as of 23.09.2010?
Court hearings MISSING
OPTIMA INVEST OÜ
Rulings as of 23.09.2010?
Court settlemets MISSING
OPTIMA INVEST OÜ
Notices and announcements as of 23.09.2010?
Announcements MISSING
Marketing
Business network
OPTIMA 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
OPTIMA 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 were found
Failed to load monitoring events