SHANGHAI INVEST OÜ - 10788532 | ScoreStorybook | Print Summary Report

keywords

  • mitmesuguste kaupade jaemüük kaupluses

Employees and salaries

SHANGHAI INVEST OÜ

Number of employees and estimated average salaries
?

SHANGHAI INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

SHANGHAI INVEST OÜ

Former decision-makers
?
Kaie Linroos
★★★★

......

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Riho Maas
★★★★

......

Credit Score: Trustworthy

Reputation score: 490

Date of birth: ......

Active relations 1

Kalju Pass
★★★★

......

Credit Score: Borderline

Reputation score: 820

Date of birth: ......

Active relations 4

SHANGHAI INVEST OÜ

History of right of representation
?
Trading
14y
et
 
Kaie Linroos ... - ...
Riho Maas ... - ...
Kalju Pass ... - ...
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025

SHANGHAI INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.51
..................
!
..................

Finances and assets

SHANGHAI INVEST OÜ

Taxes paid and estimated average salaries

SHANGHAI INVEST OÜ

Financial indicators and prognosis

SHANGHAI INVEST OÜ

Financial raiting: "GOOD" (2011)
2011
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

SHANGHAI INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 13.07.2012 ......
2010 01.01.2010–31.12.2010 18.07.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 20.10.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 11.07.2007 ......
2005 01.01.2005–31.12.2005 03.07.2006 ......
2004 01.01.2004–31.12.2004 30.06.2005 ......
2003 01.01.2003–31.12.2003 30.06.2004 ......
2002 01.01.2002–31.12.2002 30.06.2003 ......

Liabilities and debts

SHANGHAI INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SHANGHAI INVEST OÜ

Reports and assets-liabilities overview 11.01.2016
?
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: ...... €

SHANGHAI INVEST OÜ

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

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

SHANGHAI INVEST OÜ

Debt by type 02.02.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

SHANGHAI INVEST OÜ

Time-barred and ongoing claims as of 11.01.2016
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

SHANGHAI INVEST OÜ

Bailiff's enforcement proceedings as of 11.01.2016
?

Bailiff's enforcement proceedings MISSING

SHANGHAI INVEST OÜ

Regulations of the Payment Order Department as of 11.01.2016
?

Regulations of the Payment Order Department MISSING

SHANGHAI INVEST OÜ

Court orders in the register as of 11.01.2016
?

Court order MISSING

SHANGHAI INVEST OÜ

Decisions of the Consumer Disputes Committee as of 11.01.2016
?

Consumer disputes MISSING

SHANGHAI INVEST OÜ

Court hearings as of 11.01.2016
?

Court hearings MISSING

SHANGHAI INVEST OÜ

Rulings as of 11.01.2016
?

Court settlemets MISSING

SHANGHAI INVEST OÜ

Notices and announcements as of 11.01.2016
?
Logo

Notice of service of a decision of the registration department of a court

13.11.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.11.2015
Avaldamise lõpp: 13.05.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ SHANGHAI INVEST (registrikood: 10788532), avalikult kätte 13.11.2015 määruse nr Ä 30025052 / M6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 30025052 / 5 väljavõte:
Kustutada OÜ SHANGHAI INVEST (registrikood 10788532) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170003053643.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 873479

Marketing

Business network

SHANGHAI 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
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Beneficiaries network

SHANGHAI INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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