A.I. FINANTS JA INVEST OÜ - 10860755 | ScoreStorybook | Print Summary Report
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A.I. FINANTS JA INVEST OÜ

Summary report

Date of report 07.01.2025

A.I. FINANTS JA INVEST OÜ
10860755 - Registered
Founded in 15.04.2002
Fixed capital 2,556 €

VAT  
EE100756584 (start 01.05.2002)
start end
01.05.2002 -

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keywords

  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

A.I. FINANTS JA INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

A.I. FINANTS JA INVEST OÜ

Number of employees and estimated average salaries
?

A.I. FINANTS JA 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

A.I. FINANTS JA INVEST OÜ

Decision-makers
?

Anatoli Ivanov

Relations: 8
Turnover 2024: 985 650 €
Employees: 2
Anatoli Ivanov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14210

Date of birth: ......

Active relations 8

Other business assistance servicesReal Estate RentalBusiness adviceReal Estate Rental
*Every member of the management board may represent the private limited company in concluding all transactions.

A.I. FINANTS JA INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
22y
Beneficial country:
Estonia
 
Anatoli Ivanov ... - ...
2002
2005
2009
2012
2015
2018
2022
2025
2002
2004
2006
2008
2010
2012
2015
2017
2019
2021
2023
2025

A.I. FINANTS JA INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

A.I. FINANTS JA INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%
0.01
..................
10%
0.01
..................
40%
0.01
..................
66%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

A.I. FINANTS JA INVEST OÜ

Goodwill

A.I. FINANTS JA INVEST OÜ

Taxes paid and estimated average salaries

A.I. FINANTS JA 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* ............* ..............................

A.I. FINANTS JA INVEST OÜ

Sales revenue by business area

A.I. FINANTS JA INVEST OÜ

Sales revenue by country

A.I. FINANTS JA INVEST OÜ

Financial indicators and prognosis

A.I. FINANTS JA 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

A.I. FINANTS JA INVEST OÜ

Real estate as of 07.01.2025

Active and unactive real estate

igon R......
igon U......
igon K......
igon 2......
igon K......

A.I. FINANTS JA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.01.2024 ......
2022 01.01.2022–31.12.2022 28.02.2023 ......
2021 01.01.2021–31.12.2021 24.02.2022 ......
2020 01.01.2020–31.12.2020 07.03.2021 ......
2019 01.01.2019–31.12.2019 02.04.2020 ......
2018 01.01.2018–31.12.2018 08.03.2019 ......
2017 01.01.2017–31.12.2017 09.03.2018 ......
2016 01.01.2016–31.12.2016 10.04.2017 ......
2015 01.01.2015–31.12.2015 16.05.2016 ......
2014 01.01.2014–31.12.2014 21.09.2015 ......
2013 01.01.2013–31.12.2013 23.05.2014 ......
2012 01.01.2012–31.12.2012 30.05.2013 ......
2011 01.01.2011–31.12.2011 02.07.2012 ......
2010 01.01.2010–31.12.2010 10.06.2011 ......
2009 01.01.2009–31.12.2009 23.04.2010 ......
2008 01.01.2008–31.12.2008 24.03.2009 ......
2007 01.01.2007–31.12.2007 10.04.2008 ......
2006 01.01.2006–31.12.2006 04.06.2007 ......
2005 01.01.2005–31.12.2005 14.07.2006 ......
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 04.08.2003 ......

Liabilities and debts

A.I. FINANTS JA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

A.I. FINANTS JA INVEST OÜ

Reports and assets-liabilities overview 07.01.2025
?
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: ...... €

A.I. FINANTS JA 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
...... ......

A.I. FINANTS JA 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* ...... €...... €...... €...... €......

A.I. FINANTS JA INVEST OÜ

Bailiff's enforcement proceedings as of 07.01.2025
?

Bailiff's enforcement proceedings MISSING

A.I. FINANTS JA INVEST OÜ

Regulations of the Payment Order Department as of 07.01.2025
?

Regulations of the Payment Order Department MISSING

A.I. FINANTS JA INVEST OÜ

Court orders in the register as of 07.01.2025
?

Court order MISSING

A.I. FINANTS JA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 07.01.2025
?

Consumer disputes MISSING

A.I. FINANTS JA INVEST OÜ

Court hearings as of 07.01.2025
?
Logo

Number of the case: 2-23-6552

Harju Maakohus Tallinna kohtumaja

23.01.2024
Status of the hearing: Tühistatud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......
Logo

Number of the case: 2-23-6552

Harju Maakohus Tallinna kohtumaja

14.11.2023
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3003
Judge: Toomas Ventsli
Description of hearings: ......

A.I. FINANTS JA INVEST OÜ

Rulings as of 07.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-23-6552/40

Harju Maakohus Tallinna kohtumaja

18.11.2024
Related companies:
Number of the case: 2-23-6552/40
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Toomas Ventsli
Commencement of the Court case: 03.05.2023
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 03.05.2023
Court case category: Võlaõigus
Keyword: -
Court decision date: 18.11.2024
Entry into force: 04.12.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2024:2.23.6552.19737
Logo

Kohtuotsus kriminaalasjas nr 1-24-5885/6

Viru Maakohus Jõhvi kohtumaja

29.10.2024
Related companies:
Number of the case: 1-24-5885/6
Type of procedure: Kriminaalasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Deniss Minzatov
Commencement of the Court case: 10.10.2024
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 10.10.2024
Court case category: Liiklussüüteod
Keyword: -
Court decision date: 29.10.2024
Entry into force: 14.11.2024
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2024:1.24.5885.18353

A.I. FINANTS JA INVEST OÜ

Notices and announcements as of 07.01.2025
?

Announcements MISSING

Marketing

Business network

A.I. FINANTS JA 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

A.I. FINANTS JA INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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Positive

Negative

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