AKKO INVEST OÜ
Date of report 23.03.2025
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Employees and salaries
AKKO INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
AKKO INVEST OÜ
Former decision-makers?
Relations: 19
Turnover:
Employees: 27
Veli Kraavi
★★★★
......
Credit Score: Risky
Reputation score: -31310
Date of birth: ......
Active relations 19
Relations: 1
Turnover 2024: 1 859 748 €
Employees: 9
Andrei Kuzmin
★★★★
......
Credit Score: Trustworthy
Reputation score: 1800
Date of birth: ......
Active relations 1
Relations: 2
Turnover 2024: 731 438 €
Employees: 14
Andrei Zavarzin
★★★★
......
Credit Score: Problematic
Reputation score: 640
Date of birth: ......
Active relations 2
Relations: 14
Turnover:
Employees: 11
Oleg Kuzmin
★★★★
......
Credit Score: Neutral
Reputation score: 6420
Date of birth: ......
Active relations 14
Relations: 2
Turnover 2024: 731 438 €
Employees: 14
Andrei Zavarzin
★★★★
......
Credit Score: Problematic
Reputation score: 640
Date of birth: ......
Active relations 2
Relations: 23
Turnover 2024: 5 158 618 €
Employees: 9
Kerli Leetsaar
★★★★
......
Credit Score: Problematic
Reputation score: -442860
Date of birth: ......
Active relations 23
AKKO INVEST OÜ
History of right of representation?
Field
Construction
Business age
17y
Beneficial country:
et
Veli Kraavi ... - ...
Kerli Leetsaar ... - ...
Andrei Zavarzin ... - ...
Oleg Kuzmin ... - ...
Andrei Zavarzin ... - ...
Andrei Kuzmin ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
AKKO INVEST OÜ
Owners?
Former owners
AKKO INVEST OÜ
Other related parties?
Former other persons
AKKO INVEST OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
AKKO INVEST OÜ
Taxes paid and estimated average salariesAKKO INVEST OÜ
Quarterly indicators| Quarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
AKKO INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()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
AKKO INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2007 | 01.01.2007–31.12.2007 | 14.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 18.09.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 01.06.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 07.12.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 01.07.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 15.08.2003 | ...... |
| 2001 | 01.01.2001–31.12.2001 | 01.07.2002 | ...... |
Liabilities and debts
AKKO INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
AKKO INVEST OÜ
Reports and assets-liabilities overview 01.06.2018?
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: ...... €
AKKO INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
AKKO INVEST OÜ
Debt by type 22.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
AKKO INVEST OÜ
Time-barred and ongoing claims as of 01.06.2018?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
AKKO INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
| 2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
AKKO INVEST OÜ
Bailiff's enforcement proceedings as of 01.06.2018?
Bailiff's enforcement proceedings MISSING
AKKO INVEST OÜ
Regulations of the Payment Order Department as of 01.06.2018?
Regulations of the Payment Order Department MISSING
AKKO INVEST OÜ
Court orders in the register as of 01.06.2018?
Court order MISSING
AKKO INVEST OÜ
Decisions of the Consumer Disputes Committee as of 01.06.2018?
Consumer disputes MISSING
AKKO INVEST OÜ
Court hearings as of 01.06.2018?
Court hearings MISSING
AKKO INVEST OÜ
Rulings as of 01.06.2018?
Kohtumäärus haldusasjas nr 3-10-3252/7
Tallinna Halduskohus Tallinna kohtumaja
21.12.2010
| Related companies: | |
| Number of the case: | 3-10-3252/7 |
| Type of procedure: | Haldusasi |
| Court: | Tallinna Halduskohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Elle Kask |
| Commencement of the Court case: | 13.12.2010 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 13.12.2010 |
| Court case category: | Maksuõigus, Maksuõigus, Maksuõigus, Maksuõigus |
| Keyword: | - |
| Court decision date: | 21.12.2010 |
| Entry into force: | 06.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLHK:2010:3.10.3252.46690 |
AKKO INVEST OÜ
Notices and announcements as of 01.06.2018?
Notice of termination of bankruptcy proceedings due to leavening
10.11.2016
Notice of payment of the deposit to cover the costs of the bankruptcy proceedings
12.10.2016
Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal
08.09.2016
Notice of liquidation proceedings of a private limited company
16.10.2015
Marketing
Business network
AKKO 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
AKKO INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
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