TALLINNA INVESTEERINGUTE GRUPP OÜ
Date of report 10.07.2026
TALLINNA INVESTEERINGUTE GRUPP OÜ
Deleted (10.10.2018)| start | end |
|---|---|
| 01.02.2003 | 06.04.2015 |
Former names
- Aktsiaselts HANSEATIC TRADE HOUSE
- OÜ HANSEATIC TRADE HOUSE
- Tallinna Investeeringute Grupp OÜ
keywords
- õigus- ja konsultatsiooniteenused
TALLINNA INVESTEERINGUTE GRUPP OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
TALLINNA INVESTEERINGUTE GRUPP OÜ
Employee taxes and performance analysis| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
TALLINNA INVESTEERINGUTE GRUPP OÜ
Former decision-makers......
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Active relations 1
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Active relations 2
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Active relations 0
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Active relations 6
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Active relations 4
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Active relations 2
TALLINNA INVESTEERINGUTE GRUPP OÜ
History of right of representationTALLINNA INVESTEERINGUTE GRUPP OÜ
OwnersFormer owners
Former owners
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TALLINNA INVESTEERINGUTE GRUPP OÜ
Other related partiesFormer other persons
TALLINNA INVESTEERINGUTE GRUPP OÜ
Subsidiaries and associatesFormer subsidiaries and associates
Finances and assets
TALLINNA INVESTEERINGUTE GRUPP OÜ
Taxes paid and estimated average salariesTALLINNA INVESTEERINGUTE GRUPP OÜ ...
Financial indicators and prognosisTALLINNA INVESTEERINGUTE GRUPP OÜ ...
Financial raiting: "GOOD" (2012)TALLINNA INVESTEERINGUTE GRUPP OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2012 | 01.01.2012–31.12.2012 | 30.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 27.06.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 21.07.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.07.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 06.07.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 16.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 29.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 26.01.2007 | ...... |
| 2004 | 01.01.2004–31.12.2004 | 30.06.2005 | ...... |
| 2003 | 01.01.2003–31.12.2003 | 22.06.2004 | ...... |
Liabilities and debts
TALLINNA INVESTEERINGUTE GRUPP OÜ
Credit score history and prognosis... €
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Business risk classes:
Trustworthy NeutralTALLINNA INVESTEERINGUTE GRUPP OÜ
Reports and assets-liabilities overview 10.10.2018TALLINNA INVESTEERINGUTE GRUPP OÜ
Claims historyTotal debt claims: ...... €
| ...... | ...... |
TALLINNA INVESTEERINGUTE GRUPP OÜ
Bailiff's enforcement proceedings as of 10.10.2018Bailiff's enforcement proceedings MISSING
TALLINNA INVESTEERINGUTE GRUPP OÜ
Regulations of the Payment Order Department as of 10.10.2018| Claim duration | 4054 days |
| Collector | Salmin |
| Legal basis | 2-15-108011y: tsiviilkohtumenetluse seadustiku TsMS § 317 lg 3 |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,000 € |
| Secondary claim | 146 € |
| State fee | 45 € |
| TOTAL | 1,211 € |
| Costs of proceedings | 20 € |
| Claim duration | 4091 days |
| Collector | Salmin |
| Legal basis | 2-15-108011y: Laenu- või krediidileping (leping 00129 nr 00129, 13.09.2014);Muu (kontoväljavõte laekunud intressi kohta);Muu (kirjavahetus info@rahapuu.eu);Muu (kontoväljavõte tasutud 1000 euro kohta);Muu (kirjavahetus taavi kuklasega (taavikuklase@gmail.com));Muu (volitus kliendi esindamiseks koostatud 13.04.2015.a.);Muu (kirjavahetuses täiendava tähtaja andmine ja ülesütlemis avaldus);Leping ( nr 00129) |
| Storage medium | Pärnu Maakohtu maksekäsuosakond |
| Principal claim | 1,000 € |
| Secondary claim | 120 € |
| State fee | 45 € |
| TOTAL | 1,471 € |
| Costs of proceedings | 306 € |
TALLINNA INVESTEERINGUTE GRUPP OÜ
Court orders in the register as of 10.10.2018Court order MISSING
TALLINNA INVESTEERINGUTE GRUPP OÜ
Decisions of the Consumer Disputes Committee as of 10.10.2018Consumer disputes MISSING
TALLINNA INVESTEERINGUTE GRUPP OÜ
Court hearings as of 10.10.2018Court hearings MISSING
TALLINNA INVESTEERINGUTE GRUPP OÜ
Rulings as of 10.10.2018Kohtuotsus kriminaalasjas nr 1-17-11793/8
Harju Maakohus Liivalaia kohtumaja
| Related companies: | BIT INVEST OÜ, Taavi Kuklase |
| Number of the case: | 1-17-11793/8 |
| Type of procedure: | Kriminaalasi |
| Court: | Harju Maakohus Liivalaia kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margot Mikler |
| Commencement of the Court case: | 27.12.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 27.12.2017 |
| Court case category: | Majandusalased süüteod, Varavastased süüteod |
| Keyword: | - |
| Court decision date: | 14.03.2018 |
| Entry into force: | 30.03.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:1.17.11793.3777 |
TALLINNA INVESTEERINGUTE GRUPP OÜ
Notices and announcements as of 10.10.2018Announcements MISSING
Marketing
Business network
TALLINNA INVESTEERINGUTE GRUPP OÜ
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