INVESTMENT GRUPP OÜ
Date of report 22.01.2025
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Employees and salaries
INVESTMENT GRUPP OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2024 IV | ...... | ...... | ...... | ...... |
| 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
INVESTMENT GRUPP OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 136 089 €
Employees: 3
Jaanus Grigorovitš
★★★★
......
Credit Score: Neutral
Reputation score: 1920
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
INVESTMENT GRUPP OÜ
Former decision-makers?
Relations: 6
Turnover 2024: 10 237 161 €
Employees: 46
Tõnu Põder
★★★★
......
Credit Score: Trustworthy
Reputation score: 12300
Date of birth: ......
Active relations 6
INVESTMENT GRUPP OÜ
History of right of representation?
Field
Construction
Business age
23y
Beneficial country:
Estonia
2001
2004
2008
2011
2015
2018
2022
2025
2001
2003
2005
2008
2010
2012
2014
2016
2018
2021
2023
2025
INVESTMENT GRUPP OÜ
Owners?
Former owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTMENT GRUPP OÜ
GoodwillINVESTMENT GRUPP OÜ
Taxes paid and estimated average salariesINVESTMENT GRUPP OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INVESTMENT GRUPP OÜ
Sales revenue by business areaINVESTMENT GRUPP OÜ
Sales revenue by countryINVESTMENT GRUPP OÜ
Financial indicators and prognosisINVESTMENT GRUPP 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
INVESTMENT GRUPP OÜ
Real estate as of 22.01.2025Active and unactive real estate
N...... V...... V...... V...... V...... V...... V...... V...... V...... V...... INVESTMENT GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2023 | 01.01.2023–31.12.2023 | 01.07.2024 | ...... |
| 2022 | 01.01.2022–31.12.2022 | 30.06.2023 | ...... |
| 2021 | 01.01.2021–31.12.2021 | 30.06.2022 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 06.07.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 02.11.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 01.07.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 29.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 30.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 23.04.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 23.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 16.07.2014 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 21.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 21.06.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 19.12.2011 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 07.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 04.04.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 01.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 07.04.2006 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 01.07.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 28.04.2004 | ...... |
| 2002 | 01.01.2002–31.12.2002 | 28.04.2004 | ...... |
Liabilities and debts
INVESTMENT GRUPP OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
INVESTMENT GRUPP OÜ
Reports and assets-liabilities overview 22.01.2025?
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: ...... €
INVESTMENT GRUPP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
INVESTMENT GRUPP OÜ
Debt by type 21.01.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
INVESTMENT GRUPP OÜ
Time-barred and ongoing claims as of 21.01.2025?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
INVESTMENT GRUPP OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
INVESTMENT GRUPP OÜ
Bailiff's enforcement proceedings as of 22.01.2025?
Bailiff's enforcement proceedings MISSING
INVESTMENT GRUPP OÜ
Regulations of the Payment Order Department as of 22.01.2025?
Regulations of the Payment Order Department MISSING
INVESTMENT GRUPP OÜ
Court orders in the register as of 22.01.2025?
Court order MISSING
INVESTMENT GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 22.01.2025?
Consumer disputes MISSING
INVESTMENT GRUPP OÜ
Court hearings as of 22.01.2025?
Court hearings MISSING
INVESTMENT GRUPP OÜ
Rulings as of 22.01.2025?
Kohtumäärus tsiviilasjas nr 2-20-115558/8
Tartu Maakohus Tartu kohtumaja
08.10.2020
| Related companies: | |
| Number of the case: | 2-20-115558/8 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Kompromissimäärus |
| Composition of the Court: | Epp Tombak |
| Commencement of the Court case: | 17.06.2020 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 17.06.2020 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 08.10.2020 |
| Entry into force: | 13.10.2020 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2020:2.20.115558.17737 |
Kohtumäärus tsiviilasjas nr 2-18-11980/13
Tartu Ringkonnakohtu tsiviilkolleegium
03.10.2018
| Related companies: | PAGARIÄRI OÜ, TARTU LINN, VARIKU TN 8 KÜ, VARIKU VARAD OÜ |
| Number of the case: | 2-18-11980/13 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 10.08.2018 |
| Type of procedure: | - |
| Commencement of proceedings: | 13.09.2018 |
| Court case category: | Muud |
| Keyword: | - |
| Court decision date: | 03.10.2018 |
| Entry into force: | 03.10.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2018:2.18.11980.14583 |
Kohtuotsus tsiviilasjas nr 2-17-6536/22
Tartu Ringkonnakohtu tsiviilkolleegium
08.05.2018
| Related companies: | |
| Number of the case: | 2-17-6536/22 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Kai Kullerkupp, Üllar Roostoja, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 25.04.2017 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 27.10.2017 |
| Court case category: | Täitmine |
| Keyword: | - |
| Court decision date: | 08.05.2018 |
| Entry into force: | 08.06.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2018:2.17.6536.8572 |
Kohtuotsus tsiviilasjas nr 2-14-32937/33
Tartu Maakohus Tartu kohtumaja
28.01.2016
| Related companies: | VBH ESTONIA AS |
| Number of the case: | 2-14-32937/33 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Andrus Miilaste |
| Commencement of the Court case: | 10.12.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 10.12.2014 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 28.01.2016 |
| Entry into force: | 08.03.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2016:2.14.32937.14320 |
Kohtuotsus tsiviilasjas nr 2-11-14947/32
Tartu Maakohus Tartu kohtumaja
27.03.2012
| Related companies: | RISTIKU KV OÜ |
| Number of the case: | 2-11-14947/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Lea Aavastik |
| Commencement of the Court case: | 30.03.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 30.03.2011 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 27.03.2012 |
| Entry into force: | 10.05.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.11.14947.10278 |
Kohtumäärus tsiviilasjas nr 2-11-18531/32
Tartu Maakohus Tartu kohtumaja
01.03.2012
| Related companies: | Tauno Tammik |
| Number of the case: | 2-11-18531/32 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 21.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.04.2011 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 01.03.2012 |
| Entry into force: | 23.03.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.11.18531.7567 |
Kohtumäärus tsiviilasjas nr 2-11-14947/25
Tartu Ringkonnakohus
03.02.2012
| Related companies: | RISTIKU KV OÜ |
| Number of the case: | 2-11-14947/25 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Andra Pärsimägi, Viivi Tomson, Kersti Kerstna-Vaks |
| Commencement of the Court case: | 30.03.2011 |
| Type of procedure: | Määruskaebusmenetlus |
| Commencement of proceedings: | 20.01.2012 |
| Court case category: | Võlaõigus |
| Keyword: | - |
| Court decision date: | 03.02.2012 |
| Entry into force: | 03.02.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TRRK:2012:2.11.14947.4600 |
INVESTMENT GRUPP OÜ
Notices and announcements as of 22.01.2025?
Announcements MISSING
Marketing
Business network
INVESTMENT GRUPP 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
INVESTMENT GRUPP 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 found.
Failed to load monitoring events.