MASSIMO INVESTMENTS OÜ - 10870328 | ScoreStorybook | Print Summary Report
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MASSIMO INVESTMENTS OÜ

Summary report

Date of report 19.12.2024

MASSIMO INVESTMENTS OÜ
10870328 - Registered
Founded in 24.05.2002
Fixed capital 2,556 €

VAT  
EE101043681 (end 25.05.2014)
start end
25.04.2006 25.05.2014

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keywords

  • õigus- ja konsultatsiooniteenused
  • ärinõustamine

MASSIMO INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Borderline 0.43

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Employees and salaries

MASSIMO INVESTMENTS OÜ

Number of employees and estimated average salaries
?

MASSIMO INVESTMENTS 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

MASSIMO INVESTMENTS OÜ

Decision-makers
?

Olli Ensio Heinonen

Relations: 5
Turnover 2024: 150 012 €
Employees: 2
Olli Ensio Heinonen
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -630

Date of birth: ......

Active relations 5

Business adviceWholesale of other beveragesActivities of housing associations
*Every member of the management board may represent the private limited company in concluding all transactions.

MASSIMO INVESTMENTS OÜ

History of right of representation
?
Field
Professional Activities
Business age
22y
Beneficial country:
Estonia
 
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

MASSIMO INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.32
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.32
..................
0.32
..................

MASSIMO INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
1%
0.96
..................
9%
0.04
..................
2%
0.01
..................
15%
0.01
..................
50%
0.01
..................
1%
0.43
..................
10%
0.99
..................
5%
0.01
..................
5%
0.01
..................
100%
0.01
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.96
..................
!
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.99
..................
0.43
..................
0.01
..................
0.01
..................
0.99
..................
0.01
..................
0.01
..................
0.43
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................
!
..................
0.03
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.04
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

MASSIMO INVESTMENTS OÜ

Goodwill

MASSIMO INVESTMENTS OÜ

Taxes paid and estimated average salaries

MASSIMO INVESTMENTS 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* ............* ..............................

MASSIMO INVESTMENTS OÜ

Sales revenue by country

MASSIMO INVESTMENTS OÜ

Financial indicators and prognosis

MASSIMO INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (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

MASSIMO INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 08.11.2023 ......
2019 01.01.2019–31.12.2019 07.10.2021 ......
2018 01.01.2018–31.12.2018 15.04.2021 ......
2017 01.01.2017–31.12.2017 13.04.2020 ......
2016 01.01.2016–31.12.2016 29.11.2017 ......
2015 01.01.2015–31.12.2015 27.12.2016 ......
2014 01.01.2014–31.12.2014 13.04.2016 ......
2013 01.01.2013–31.12.2013 03.03.2016 ......
2012 01.01.2012–31.12.2012 04.07.2013 ......
2011 01.01.2011–31.12.2011 05.07.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 21.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 07.08.2007 ......
2005 01.01.2005–31.12.2005 03.03.2006 ......
2004 01.01.2004–31.12.2004 18.07.2005 ......
2003 01.01.2003–31.12.2003 03.11.2004 ......
2002 01.01.2002–31.12.2002 03.07.2003 ......

Liabilities and debts

MASSIMO INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MASSIMO INVESTMENTS 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: ...... €

MASSIMO INVESTMENTS OÜ

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

Total debt claims: ...... €

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

MASSIMO INVESTMENTS 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* ...... €...... €...... €...... €......

MASSIMO INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 19.12.2024
?

Bailiff's enforcement proceedings MISSING

MASSIMO INVESTMENTS OÜ

Regulations of the Payment Order Department as of 19.12.2024
?

Regulations of the Payment Order Department MISSING

MASSIMO INVESTMENTS OÜ

Court orders in the register as of 19.12.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10065486 / M7

Regulation status has entered into force: 06.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Jõustunud

Logo

Korduv aruandetrahvimäärus

05.06.2024

Regulation number: Ä 10065486 / M6

Regulation status has entered into force: 05.06.2024

Regulation status: Allkirjastatud

Logo

Korduv aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10065486 / M5

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud

Logo

Aruandetrahvimäärus

22.10.2023

Regulation number: Ä 10065486 / M4

Regulation status has entered into force: 22.10.2023

Regulation status: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

01.09.2023

Regulation number: Ä 10065486 / M3

Regulation status has entered into force: 01.09.2023

Date of enforcement of order or additional period: 01.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.04.2021

Regulation number: Ä 10065486 / M2

Regulation status has entered into force: 06.10.2021

Date of enforcement of order or additional period: 15.04.2021

Regulation status: Puudused kõrvaldatud

MASSIMO INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 19.12.2024
?

Consumer disputes MISSING

MASSIMO INVESTMENTS OÜ

Court hearings as of 19.12.2024
?

Court hearings MISSING

MASSIMO INVESTMENTS OÜ

Rulings as of 19.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-15-12734/25

Tallinna Ringkonnakohtu tsiviilkolleegium

30.01.2017
Related companies:
Number of the case: 2-15-12734/25
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Liis Arrak, Ele Liiv
Commencement of the Court case: 27.08.2015
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 08.06.2016
Court case category: Ühinguõigus
Keyword: -
Court decision date: 30.01.2017
Entry into force: 02.03.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2017:2.15.12734.2315

MASSIMO INVESTMENTS OÜ

Notices and announcements as of 19.12.2024
?
Logo

Notice of merger

25.06.2018
Äriühingu ühinemise teade
Avaldamise algus: 25.06.2018
Avaldamise lõpp: tähtajatu
OÜ Massimo Investments (registrikood 10870328) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid OÜ Massimo Investments (registrikood 10870328) ja MONERA INVEST OÜ (registrikood: 11314090), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). allolevale e-posti aadressile.

OÜ Massimo Investments
Lõõtsa tn 8a, Tallinn
Telefon: 6221886
E-post: office@office.ee
Teadaande number 1311039

Marketing

Business network

MASSIMO INVESTMENTS 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

MASSIMO INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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