OPTIUM INVEST OÜ - 10760083 | Print Summary Report
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OPTIUM INVEST OÜ

Summary report

Date of report 03.07.2026

OPTIUM INVEST OÜ

Deleted (06.01.2023)
Registration code: 10760083
Founded in: 10.05.2001 (25 years)
EMTAK:

VAT:
EE100936155 (end 12.06.18)
start end
24.11.2004 12.06.2018

Former names

  • Osaühing Optium Invest

Business address:

Optium Invest OÜ
Tallinn, Kesklinn, Tartu maantee 16
+372 501 7707

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keywords

OPTIUM INVEST OÜ

Scores and ratings

Reputation score

?
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Credit Score

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Deleted 0.76

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Employees and salaries

OPTIUM INVEST OÜ

Number of employees and estimated average salaries
?

OPTIUM INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

OPTIUM INVEST OÜ

Former decision-makers
?
Tõnu Meidra
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Lawyers
Raul Markus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 16

All other professional, scientific and technical activities n.e.c.AccountingLegal actionsReal Estate RentalRental of other machinesWholesale of metalsReal Estate Rental
Tõnu Meidra
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 1

Lawyers
Mart Missik
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Martti Andresson
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 19

Activities of management companiesFinancial adviceActivities of money market and non-money market investments fundsReal Estate RentalPurchase and sale of own propertyProvision of financial servicesBusiness advice
Raul Markus
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 16

All other professional, scientific and technical activities n.e.c.AccountingLegal actionsReal Estate RentalRental of other machinesWholesale of metalsReal Estate Rental

OPTIUM INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
more_horiz
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0.01
..................
more_horiz
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check_indeterminate_small
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!
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!
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!
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more_horiz
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more_horiz
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OPTIUM INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

OPTIUM INVEST OÜ

Taxes paid and estimated average salaries

OPTIUM INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

OPTIUM INVEST OÜ

Financial indicators and prognosis

OPTIUM INVEST OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

OPTIUM INVEST OÜ

Real estate as of 06.01.2023

Active and unactive real estate

igon M......
igon A......
igon A......
igon A......
igon A......

OPTIUM INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 28.03.2019 ......
2015 01.01.2015–31.12.2015 25.03.2019 ......
2014 01.01.2014–31.12.2014 10.08.2016 ......
2013 01.01.2013–31.12.2013 04.08.2016 ......
2012 01.01.2012–31.12.2012 22.04.2014 ......
2011 01.01.2011–31.12.2011 30.11.2012 ......
2010 01.01.2010–31.12.2010 31.07.2011 ......
2009 01.01.2009–31.12.2009 31.07.2011 ......
2008 01.01.2008–31.12.2008 20.01.2010 ......
2007 01.01.2007–31.12.2007 08.12.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 26.09.2006 ......
2004 01.01.2004–31.12.2004 16.05.2005 ......
2003 01.01.2003–31.12.2003 12.07.2004 ......
2002 01.01.2002–31.12.2002 20.05.2003 ......
2001 01.01.2001–31.12.2001 15.04.2002 ......

Liabilities and debts

OPTIUM INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OPTIUM INVEST OÜ

Reports and assets-liabilities overview 06.01.2023
?
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: ...... €

OPTIUM INVEST OÜ

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

Total debt claims: ...... €

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

OPTIUM INVEST OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

OPTIUM INVEST OÜ

Bailiff's enforcement proceedings as of 06.01.2023
?

Bailiff's enforcement proceedings MISSING

OPTIUM INVEST OÜ

Regulations of the Payment Order Department as of 06.01.2023
?

Regulations of the Payment Order Department MISSING

OPTIUM INVEST OÜ

Court orders in the register as of 06.01.2023
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

06.01.2023

Regulation number: Ä 10057216 / 16

Regulation status has entered into force: 06.01.2023

Date of enforcement of order or additional period: 06.01.2023

Regulation status: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.11.2022

Regulation number: Ä 10057216 / 15

Regulation status has entered into force: 14.11.2022

Regulation status: Allkirjastatud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

09.05.2022

Regulation number: Ä 10057216 / M15

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 09.05.2022

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

02.11.2021

Regulation number: Ä 10057216 / M14

Regulation status has entered into force: 02.11.2021

Date of enforcement of order or additional period: 02.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

01.10.2021

Regulation number: Ä 10057216 / M13

Regulation status has entered into force: 01.10.2021

Date of enforcement of order or additional period: 01.10.2021

Regulation status: Jõustunud

Logo

Aruandetrahvimäärus

24.08.2021

Regulation number: Ä 10057216 / M12

Regulation status has entered into force: 01.11.2021

Date of enforcement of order or additional period: 02.11.2021

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

12.04.2021

Regulation number: Ä 10057216 / M11

Regulation status has entered into force: 12.04.2021

Date of enforcement of order or additional period: 12.04.2021

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

11.02.2021

Regulation number: Ä 10057216 / M10

Regulation status has entered into force: 11.02.2021

Date of enforcement of order or additional period: 11.02.2021

Regulation status: Jõustunud

OPTIUM INVEST OÜ

Decisions of the Consumer Disputes Committee as of 06.01.2023
?

Consumer disputes MISSING

OPTIUM INVEST OÜ

Court hearings as of 06.01.2023
?

Court hearings MISSING

OPTIUM INVEST OÜ

Rulings as of 06.01.2023
?

Court settlemets MISSING

OPTIUM INVEST OÜ

Notices and announcements as of 06.01.2023
?

Announcements MISSING

Marketing

Business network

OPTIUM 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

OPTIUM INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Type

Neutral

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Negative

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