DINERO INVEST OÜ - 10822720 | ScoreStorybook | Print Summary Report
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DINERO INVEST OÜ

Summary report

Date of report 19.12.2024

DINERO INVEST OÜ
10822720 - Registered
Founded in 18.12.2001
Fixed capital 2,556 €

VAT  
EE100819447 (start 01.04.2003)
start end
01.04.2003 12.10.2009
15.02.2010 -

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keywords

  • investeerimisfirmad
  • kinnisvara rentimine

DINERO INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

DINERO INVEST OÜ

Number of employees and estimated average salaries
?

DINERO 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

DINERO INVEST OÜ

Decision-makers
?

Former decision-makers

Kajar Kruus

Relations: 11
Turnover 2024: 54 382 711 €
Employees: 48
Kajar Kruus
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 51760

Date of birth: ......

Active relations 11

Building construction worksReal Estate RentalReal Estate RentalDevelopment of building projectsActivities of housing associations
*

DINERO INVEST OÜ

Former decision-makers
?

Kadri Põlder

Relations: 2
Turnover 2024: 2 859 €
Employees:
Kadri Põlder
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2890

Date of birth: ......

Active relations 2

Other retail

Kersti Ždanovitš

Relations: 2
Turnover 2024: 244 223 €
Employees: 5
Kersti Ždanovitš
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1740

Date of birth: ......

Active relations 2

Accounting

DINERO INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
23y
Beneficial country:
Estonia
 
Kajar Kruus ... - ...
Kadri Põlder ... - ...
2001
2004
2008
2011
2014
2017
2021
2024
2001
2003
2005
2007
2009
2011
2014
2016
2018
2020
2022
2024

DINERO INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.12
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.12
..................
0.12
..................

DINERO INVEST OÜ

Other related parties
?

Former other persons

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

DINERO INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
10%
0.01
..................
33%
0.01
..................
11%
0.01
..................
11%
0.01
..................
11%
0.01
..................
8%
0.01
..................
5%
0.01
..................
15%

Former subsidiaries and associates

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

Volumes and values ​​of beneficiaries' assets

Finances and assets

DINERO INVEST OÜ

Goodwill

DINERO INVEST OÜ

Taxes paid and estimated average salaries

DINERO 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 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* ............* ..............................

DINERO INVEST OÜ

Sales revenue by business area

DINERO INVEST OÜ

Sales revenue by country

DINERO INVEST OÜ

Financial indicators and prognosis

DINERO INVEST OÜ

Financial raiting: "VERY 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

DINERO INVEST OÜ

Real estate as of 19.12.2024

Active and unactive real estate

igon L......
igon L......
igon L......
igon L......
igon L......
igon L......
igon ......
igon ......
igon ......
igon ......

DINERO INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.05.2024 ......
2022 01.01.2022–31.12.2022 16.06.2023 ......
2021 01.01.2021–31.12.2021 16.05.2022 ......
2020 01.01.2020–31.12.2020 15.03.2021 ......
2019 01.01.2019–31.12.2019 02.04.2020 ......
2018 01.01.2018–31.12.2018 01.05.2019 ......
2017 01.01.2017–31.12.2017 21.08.2018 ......
2016 01.01.2016–31.12.2016 06.07.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 04.06.2015 ......
2013 01.01.2013–31.12.2013 21.05.2014 ......
2012 01.01.2012–31.12.2012 08.05.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 05.08.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 29.06.2006 ......
2004 01.01.2004–31.12.2004 21.07.2005 ......
2003 01.01.2003–31.12.2003 08.06.2004 ......
2002 01.01.2002–31.12.2002 01.07.2003 ......

Liabilities and debts

DINERO INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

DINERO 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: ...... €

DINERO 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
...... ......

DINERO 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 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* ...... €...... €...... €...... €......

DINERO INVEST OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

DINERO INVEST OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

DINERO INVEST OÜ

Court orders in the register as of 19.12.2024
?

Court order MISSING

DINERO INVEST OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

DINERO INVEST OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

DINERO INVEST OÜ

Rulings as of 19.12.2024
?

Court settlemets MISSING

DINERO INVEST OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of merger

02.06.2021
Äriühingu ühinemise teade
Avaldamise algus: 02.06.2021
Avaldamise lõpp: tähtajatu
Osaühing Dinero Invest (registrikood 10822720) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Osaühing Dinero Invest (registrikood 10822720) ja OÜ AT-VARA (registrikood: 10124051), asukoht: Karauvildiku 22 Laagri alev Saue vald 76401. OÜ AT-VARA REG KOOD 10124051

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). e-post: kajar.kruus@astlanda.ee

Osaühing Dinero Invest
Laagri alevik, Saue vald, Harju maakond, Karuvildiku tn 22
Telefon: +372 5026308
E-post: kajar.kruus@astlanda.ee
Teadaande avaldaja kontaktandmed:
Kajar Kruus
Teadaande number 1768279

Marketing

Business network

DINERO 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
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Beneficiaries network

DINERO INVEST OÜ

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

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