AVI ÕIGUSBÜROO OÜ - 10887731 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      AVI ÕIGUSBÜROO OÜ

      Summary report

      Date of report 27.09.2024

      AVI ÕIGUSBÜROO OÜ
      10887731 - Registered
      Founded in 21.08.2002
      Fixed capital 2,556 €

      Former names

      • Osaühing AGITATO
      • Osaühing AGITATO
      • AVI õigusbüroo OÜ
      VAT  
      EE101060499 (end 31.03.2008)
      start end
      01.07.2006 31.03.2008

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      keywords

      • õigusbüroode tegevus

      AVI ÕIGUSBÜROO OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      AVI ÕIGUSBÜROO OÜ

      Number of employees and estimated average salaries
      ?

      AVI ÕIGUSBÜROO OÜ

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

      AVI ÕIGUSBÜROO OÜ

      Deciders
      ?

      Former deciders

      Roman Arefjev

      Relations: 5
      Turnover 2024: 667 875 €
      Employees:
      Roman Arefjev
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 180

      Date of birth: ......

      Active relations 5

      Wholesale trade of various goodsReal Estate RentalCatering (restaurant, etc.) Activities of Legal OfficesCar wash and similar service

      Andrei Plešanov

      Relations: 1
      Turnover:
      Employees:
      Andrei Plešanov
      ★★☆☆

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: -220

      Date of birth: ......

      Active relations 1

      Activities of Legal Offices
      *

      AVI ÕIGUSBÜROO OÜ

      Former deciders
      ?

      Aleksei Koroljov

      Relations:
      Turnover:
      Employees:
      Aleksei Koroljov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Kuzmin

      Relations:
      Turnover:
      Employees:
      Aleksandr Kuzmin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      AVI ÕIGUSBÜROO OÜ

      History of right of representation
      ?
      Field
      Professional Activities
      Business age
      22y
      Beneficial country:
      Estonia
       
      Andrei Plešanov ... - ...
      Roman Arefjev ... - ...
      Aleksandr Kuzmin ... - ...
      Aleksei Koroljov ... - ...
      2002
      2005
      2008
      2011
      2015
      2018
      2021
      2024
      2002
      2004
      2006
      2008
      2010
      2012
      2014
      2016
      2018
      2020
      2022
      2024

      AVI ÕIGUSBÜROO OÜ

      Owners
      ?

      Former owners

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

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.01
      		..................
      0.02
      		..................
      !
      		..................
      !
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      AVI ÕIGUSBÜROO OÜ

      Goodwill

      AVI ÕIGUSBÜROO OÜ

      Paid taxes and estimated average salaries

      AVI ÕIGUSBÜROO OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      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* ............* ..............................

      AVI ÕIGUSBÜROO OÜ

      Sales revenue by business area

      AVI ÕIGUSBÜROO OÜ

      Sales revenue by country

      AVI ÕIGUSBÜROO OÜ

      Financial indicators and prognosis

      AVI ÕIGUSBÜROO 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

      AVI ÕIGUSBÜROO OÜ

      Real estate as of 27.09.2024

      Real estate MISSING

      AVI ÕIGUSBÜROO OÜ

      Annual reports
      Year Period Submitted Report PDF
      2022 01.01.2022–31.12.2022 25.11.2023 ......
      2021 01.01.2021–31.12.2021 24.11.2023 ......
      2020 01.01.2020–31.12.2020 06.06.2022 ......
      2019 01.01.2019–31.12.2019 06.06.2022 ......
      2018 01.01.2018–31.12.2018 18.01.2022 ......
      2017 01.01.2017–31.12.2017 30.06.2018 ......
      2016 01.01.2016–31.12.2016 30.06.2018 ......
      2015 01.01.2015–31.12.2015 30.06.2016 ......
      2014 01.01.2014–31.12.2014 10.06.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......
      2012 01.01.2012–31.12.2012 19.08.2013 ......
      2011 01.01.2011–31.12.2011 11.06.2012 ......
      2010 01.01.2010–31.12.2010 11.06.2012 ......
      2009 01.01.2009–31.12.2009 18.10.2010 ......
      2008 01.01.2008–31.12.2008 14.08.2009 ......
      2007 01.01.2007–31.12.2007 13.10.2008 ......
      2006 01.01.2006–31.12.2006 03.08.2007 ......
      2005 01.01.2005–31.12.2005 30.06.2006 ......
      2003 01.01.2003–31.12.2003 26.04.2006 ......

      Liabilities and debts

      AVI ÕIGUSBÜROO OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      AVI ÕIGUSBÜROO OÜ

      Reports and assets-liabilities overview 27.09.2024
      ?
      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: ...... €

      AVI ÕIGUSBÜROO 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
      ...... ......

      AVI ÕIGUSBÜROO OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      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* ...... €...... €...... €...... €......

      AVI ÕIGUSBÜROO OÜ

      Bailiff's enforcement proceedings as of 27.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      AVI ÕIGUSBÜROO OÜ

      Regulations of the Payment Order Department as of 27.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      AVI ÕIGUSBÜROO OÜ

      Court orders in the register as of 27.09.2024
      ?
      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      01.09.2024

      Regulation number: Ä 10067068 / M12

      Regulation status has entered into force: 01.09.2024

      Date of enforcement of order or additional period: 01.09.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      06.07.2024

      Regulation number: Ä 10067068 / M11

      Regulation status has entered into force: 06.07.2024

      Date of enforcement of order or additional period: 06.07.2024

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      26.08.2023

      Regulation number: Ä 10067068 / M10

      Regulation status has entered into force: 26.08.2023

      Date of enforcement of order or additional period: 26.08.2023

      Määruse olek: Jõustunud

      Logo

      Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

      06.01.2022

      Regulation number: Ä 10067068 / M9

      Regulation status has entered into force: 16.06.2022

      Date of enforcement of order or additional period: 06.01.2022

      Määruse olek: Puudused kõrvaldatud

      Logo

      Puuduste kõrvaldamise määrus

      09.12.2021

      Regulation number: Ä 10067068 / M8

      Regulation status has entered into force: 13.01.2022

      Date of enforcement of order or additional period: 09.12.2021

      Määruse olek: Puudused kõrvaldatud

      Logo

      Aruandetrahvimäärus

      08.12.2021

      Regulation number: Ä 10067068 / M7

      Regulation status has entered into force: 26.12.2021

      Date of enforcement of order or additional period: 27.12.2021

      Määruse olek: Jõustunud

      Logo

      Määruse avalik kättetoimetamine AT-s

      13.10.2021

      Regulation number: Ä 10067068 / M6

      Regulation status has entered into force: 13.10.2021

      Date of enforcement of order or additional period: 13.10.2021

      Määruse olek: Jõustunud

      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      16.04.2021

      Regulation number: Ä 10067068 / M5

      Regulation status has entered into force: 16.04.2021

      Date of enforcement of order or additional period: 16.04.2021

      Määruse olek: Jõustunud

      AVI ÕIGUSBÜROO OÜ

      Decisions of the Consumer Disputes Committee as of 27.09.2024
      ?

      Consumer disputes MISSING

      AVI ÕIGUSBÜROO OÜ

      Court hearings as of 27.09.2024
      ?

      Court hearings MISSING

      AVI ÕIGUSBÜROO OÜ

      Rulings as of 27.09.2024
      ?
      Logo

      Kohtuotsus väärteoasjas nr 4-22-96/13

      Harju Maakohus Tallinna kohtumaja

      03.03.2022
      Related companies:
      Number of the case: 4-22-96/13
      Type of procedure: Väärteoasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: Otsuse lõpposa
      Composition of the Court: Katrin Mikenberg
      Commencement of the Court case: 10.01.2022
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 10.01.2022
      Court case category: Liiklusväärteod
      Keyword: -
      Court decision date: 03.03.2022
      Entry into force: 11.03.2022
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2022:4.22.96.2961
      Logo

      Kohtuotsus väärteoasjas nr 4-22-96/13

      Harju Maakohus Tallinna kohtumaja

      03.03.2022
      Related companies:
      Number of the case: 4-22-96/13
      Type of procedure: Väärteoasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtuotsus
      Solution subcategory: Otsuse lõpposa
      Composition of the Court: Katrin Mikenberg
      Commencement of the Court case: 10.01.2022
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 10.01.2022
      Court case category: Liiklusväärteod
      Keyword: -
      Court decision date: 03.03.2022
      Entry into force: 11.03.2022
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2022:4.22.96.2961

      AVI ÕIGUSBÜROO OÜ

      Notices and announcements as of 27.09.2024
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      13.10.2021
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 13.10.2021
      Avaldamise lõpp: 13.04.2022
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, AVI õigusbüroo OÜ (registrikood: 10887731), avalikult kätte 16.04.2021 määruse nr Ä 10067068 / M5 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10067068 / M5 väljavõte:
      1.xa0Anda ettevõtjale AVI õigusbüroo OÜ (registrikood 10887731) ja juhatuse liikmele Roman Arefjev (isikukood 38110262215) 2018., 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.

      2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.

      3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.

      4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
      Määruse peale ei saa esitada määruskaebust.
      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1829628

      Marketing

      Business network

      AVI ÕIGUSBÜROO 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

      AVI ÕIGUSBÜROO OÜ

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

      Monitoring events

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