KIIA MAJA INVEST OÜ - 10886677 | ScoreStorybook | Print Summary Report
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KIIA MAJA INVEST OÜ

Summary report

Date of report 08.11.2024

KIIA MAJA INVEST OÜ
10886677 - Deleted (01.07.2019)
Founded in 13.08.2002
Fixed capital 2,556 €

Former names

  • OSAÜHING EKOMEISTER
  • OÜ KIIA MAJA INVEST
VAT
missing

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keywords

  • audiit- ja raamatupidamisteenused
  • raamatupidamine

KIIA MAJA INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.02

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Employees and salaries

KIIA MAJA INVEST OÜ

Number of employees and estimated average salaries
?

KIIA MAJA INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

KIIA MAJA INVEST OÜ

Former deciders
?

Larissa Svinkova

Relations: 8
Turnover 2024: 286 609 €
Employees: 12
Larissa Svinkova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4850

Date of birth: ......

Active relations 8

Holiday village and holiday campAccountingWholesale trade of various goodsActivities of housing associations

Piret Ossep

Relations: 1
Turnover:
Employees:
Piret Ossep
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70

Date of birth: ......

Active relations 1

Sports Community (Union) activities

Enn Ossep

Relations: 5
Turnover 2024: 17 923 €
Employees:
Enn Ossep
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 3270

Date of birth: ......

Active relations 5

AccountingReal Estate RentalTruck rentalSports Community (Union) activities

Piret Ossep

Relations: 1
Turnover:
Employees:
Piret Ossep
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 70

Date of birth: ......

Active relations 1

Sports Community (Union) activities

KIIA MAJA INVEST OÜ

History of right of representation
?
Field
Professional Activities
Business age
16y
Beneficial country:
et
 
Piret Ossep ... - ...
Enn Ossep ... - ...
Piret Ossep ... - ...
Larissa Svinkova ... - ...
2002
2005
2008
2011
2015
2018
2021
2024
2002
2004
2006
2008
2010
2012
2014
2016
2018
2020
2022
2024

KIIA MAJA INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.18
..................
0.01
..................
0.01
..................
0.01
..................
0.18
..................
0.01
..................

Finances and assets

KIIA MAJA INVEST OÜ

Paid taxes and estimated average salaries

KIIA MAJA INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2018 I ............ ..............................
2017 IV ............ ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

KIIA MAJA INVEST OÜ

Financial indicators and prognosis

KIIA MAJA INVEST OÜ

Financial raiting: "VERY GOOD" (2015)
2015
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

KIIA MAJA INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.01.2015–31.12.2015 26.07.2016 ......
2014 01.01.2014–31.12.2014 25.03.2015 ......
2013 01.01.2013–31.12.2013 16.04.2014 ......
2012 01.01.2012–31.12.2012 26.03.2013 ......
2011 01.01.2011–31.12.2011 26.03.2013 ......
2010 01.01.2010–31.12.2010 31.08.2011 ......
2009 01.01.2009–31.12.2009 03.06.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......
2007 01.01.2007–31.12.2007 12.07.2008 ......
2006 01.01.2006–31.12.2006 27.06.2007 ......
2005 01.01.2005–31.12.2005 28.08.2006 ......
2003 01.01.2003–31.12.2003 09.08.2004 ......

Liabilities and debts

KIIA MAJA INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KIIA MAJA INVEST OÜ

Reports and assets-liabilities overview 01.07.2019
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

KIIA MAJA INVEST OÜ

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

Total debt claims: ...... €

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

KIIA MAJA INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

KIIA MAJA INVEST OÜ

Bailiff's enforcement proceedings as of 01.07.2019
?

Bailiff's enforcement proceedings MISSING

KIIA MAJA INVEST OÜ

Regulations of the Payment Order Department as of 01.07.2019
?

Regulations of the Payment Order Department MISSING

KIIA MAJA INVEST OÜ

Court orders in the register as of 01.07.2019
?

Court order MISSING

KIIA MAJA INVEST OÜ

Decisions of the Consumer Disputes Committee as of 01.07.2019
?

Consumer disputes MISSING

KIIA MAJA INVEST OÜ

Court hearings as of 01.07.2019
?

Court hearings MISSING

KIIA MAJA INVEST OÜ

Rulings as of 01.07.2019
?

Court settlemets MISSING

KIIA MAJA INVEST OÜ

Notices and announcements as of 01.07.2019
?
Logo

Company deletion warning notice

31.10.2018
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 31.10.2018
Avaldamise lõpp: 01.05.2019
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

OÜ KIIA MAJA INVEST (registrikood: 10886677) ei ole esitanud 2016. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10066934 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1378457

Marketing

Business network

KIIA MAJA 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

KIIA MAJA INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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