ESTCAN INVEST OÜ - 10714686 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

ESTCAN INVEST OÜ

Summary report

Date of report 19.12.2024

ESTCAN INVEST OÜ
10714686 - Registered
Founded in 12.12.2000
Fixed capital 10,000 €

Former names

  • Aktsiaselts Mercares
  • Aktsiaselts CSC Telekom
VAT  
EE100662801 (end 08.09.2014)
start end
01.01.2001 08.09.2014

Add ESTCAN INVEST OÜ data to your system

download JSON download CSV

Add ESTCAN INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • info- ja sideteenused
  • internet
  • side
  • finantsteenuste abitegevused

ESTCAN INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

ESTCAN INVEST OÜ

Number of employees and estimated average salaries
?

ESTCAN INVEST 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

ESTCAN INVEST OÜ

Decision-makers
?

Former decision-makers

Max Rivshin

Relations: 3
Turnover 2024: 19 201 €
Employees:
Max Rivshin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 9750

Date of birth: ......

Active relations 3

Activities of management companiesReal Estate RentalFinancial Services Assistance Activities
*

ESTCAN INVEST OÜ

Former decision-makers
?

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 25
Turnover 2024: 4 336 741 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11200

Date of birth: ......

Active relations 25

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Mikhail Rivshin

Relations:
Turnover:
Employees:
Mikhail Rivshin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aat Kuum

Relations: 3
Turnover:
Employees:
Aat Kuum
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -2910

Date of birth: ......

Active relations 3

Other activitiesManufacture of wood lawsGas sales

Mikhail Rivshin

Relations:
Turnover:
Employees:
Mikhail Rivshin
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Vladislav Sobolev

Relations: 3
Turnover 2024: 8 762 €
Employees:
Vladislav Sobolev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5800

Date of birth: ......

Active relations 3

Activities of management companiesInformation technology and computer activitiesOther activities

Anthony Rivshin

Relations: 5
Turnover 2024: 1 497 589 €
Employees: 13
Anthony Rivshin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 10680

Date of birth: ......

Active relations 5

Activities of management companiesReal Estate RentalElectronic communications servicesFinancial Services Assistance Activities

ESTCAN INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
!
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................

ESTCAN INVEST OÜ

Other related parties
?

Former other persons

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

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.26
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
!
..................
0.13
..................

ESTCAN INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.01
..................
0.01
..................

Finances and assets

ESTCAN INVEST OÜ

Goodwill

ESTCAN INVEST OÜ

Taxes paid and estimated average salaries

ESTCAN INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2018 IV* ............* ..............................
2017 IV* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................

ESTCAN INVEST OÜ

Sales revenue by country

ESTCAN INVEST OÜ

Financial indicators and prognosis

ESTCAN INVEST 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

ESTCAN INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.06.2024 ......
2022 01.01.2022–31.12.2022 28.03.2023 ......
2021 01.01.2021–31.12.2021 12.05.2022 ......
2020 01.01.2020–31.12.2020 19.05.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 21.05.2019 ......
2017 01.01.2017–31.12.2017 27.06.2018 ......
2016 01.01.2016–31.12.2016 02.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 20.04.2015 ......
2013 01.01.2013–31.12.2013 06.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 11.05.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 25.08.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 29.06.2007 ......
2005 01.01.2005–31.12.2005 14.09.2006 ......
2004 01.01.2004–31.12.2004 04.07.2005 ......
2003 01.01.2003–31.12.2003 29.06.2004 ......
2002 01.01.2002–31.12.2002 05.12.2003 ......
2001 01.01.2001–31.12.2001 03.10.2002 ......

Liabilities and debts

ESTCAN INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ESTCAN INVEST OÜ

Reports and assets-liabilities overview 19.12.2024
?
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: ...... €

ESTCAN INVEST OÜ

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

Total debt claims: ...... €

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

ESTCAN INVEST 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 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......

ESTCAN INVEST OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

ESTCAN INVEST OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

ESTCAN INVEST OÜ

Court orders in the register as of 19.12.2024
?
Logo

Puuduste kõrvaldamise määrus

30.08.2021

Regulation number: Ä 10053320 / M3

Regulation status has entered into force: 31.08.2021

Date of enforcement of order or additional period: 30.08.2021

Regulation status: Puudused kõrvaldatud

ESTCAN INVEST OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

ESTCAN INVEST OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

ESTCAN INVEST OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

ESTCAN INVEST OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of reduction of the share capital of a private limited company

19.03.2024
Osaühingu osakapitali vähendamise teade
Avaldamise algus: 19.03.2024
Avaldamise lõpp: tähtajatu
EstCan Invest OÜ (registrikood 10714686) avaldab teadaande äriseadustiku (ÄS) § 199 lõike 2 alusel.

Osaühing teatab osakapitali vähendamise otsusest. 

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kahe kuu jooksul käesoleva teate avaldamisest (ÄS § 199 lg 2). info@globaltelecominvest.ee

Ärinimed
EstCan Invest OÜ, kehtetud ärinimed: Aktsiaselts Mercares, Aktsiaselts CSC Telekom.
EstCan Invest OÜ
Kristiine linnaosa, Tallinn, Harju maakond, Sõpruse pst 145
Telefon: +372 6062500
E-post: info@globaltelecominvest.ee
Teadaande number 2234866
Logo

Company Transformation Notice

09.05.2019
Äriühingu ümberkujundamise teade
Avaldamise algus: 09.05.2019
Avaldamise lõpp: tähtajatu
EstCan Invest OÜ (registrikood 10714686) avaldab teadaande äriseadustiku (ÄS) § 483 lõike 1 alusel.

Ühing teatab ümberkujundamisest. Aktsiaselts CSC Telekom on 01.09.2018.a. ümberkujundamisotsuse alusel kujundatud ümber osaühinguks ärinimega EstCan Invest OÜ. Ümberkujundamine kanti äriregistrisse 18.04.2019.a.

Võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest. (ÄS § 483 lg 1). Nõuded palume esitada aadressile Harju maakond, Tallinn, Lasnamäe linnaosa, Väike-Paala tn 1, 11415 või e-postile info@topconnect.ee.

Õigusnõunik Marten Amjärv, Telefon: +372 622 9990, E-post: Marten.Amjarv@eversheds-sutherland.ee
Ärinimed
EstCan Invest OÜ, kehtetud ärinimed: Aktsiaselts Mercares, Aktsiaselts CSC Telekom.
EstCan Invest OÜ
Väike-Paala tn 1, Lasnamäe linnaosa, Tallinn, Harju maakond
Telefon: +3726062500
E-post: info@topconnect.ee
Teadaande number 1464306

Marketing

Business network

ESTCAN INVEST 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

ESTCAN INVEST OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.