NECKMAN INVEST OÜ - 10963461 | ScoreStorybook | Print Summary Report
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NECKMAN INVEST OÜ

Summary report

Date of report 06.01.2025

NECKMAN INVEST OÜ
10963461 - Deleted (10.03.2016)
Founded in 26.08.2003
Fixed capital 2,556 €

Former names

  • Osaühing Neckman Invest
  • OÜ BaltReal Invest
  • OÜ BaltReal Invest
  • OÜ Neckman Invest
VAT  
EE100855045 (end 28.01.2016)
start end
14.10.2003 28.01.2016

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  • enda kinnisvara ost ja müük

NECKMAN INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.65

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Employees and salaries

NECKMAN INVEST OÜ

Number of employees and estimated average salaries
?

NECKMAN INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NECKMAN INVEST OÜ

Former decision-makers
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Kirsti Raadik

Relations: 2
Turnover 2024: 26 568 €
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 810

Date of birth: ......

Active relations 2

Activities of sports clubsMusical creative activities

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Sander Kaus

Relations: 15
Turnover 2024: 3 455 090 €
Employees: 20
Sander Kaus
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 17700

Date of birth: ......

Active relations 15

Organization of meetings and trade fairsReal Estate Management ActivitiesBusiness adviceOperation of sports facilitiesReal Estate RentalFinancial Services Assistance ActivitiesRental of other tangible assets

Sven Maanurm

Relations: 8
Turnover 2024: 244 275 €
Employees: 3
Sven Maanurm
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -32140

Date of birth: ......

Active relations 8

Real Estate RentalActivities of housing associationsActivities of management companiesPurchase and sale of own propertyOther business assistance services

Hille Peitel

Relations: 1
Turnover:
Employees:
Hille Peitel
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 770

Date of birth: ......

Active relations 1

Other retail

Terje Eipre

Relations: 8
Turnover 2024: 11 034 078 €
Employees: 9
Terje Eipre
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1100

Date of birth: ......

Active relations 8

LawyersProduction of lumberOther sports activitiesManufacture of prefabricated wooden buildingsBuilding construction worksOther business assistance services

NECKMAN INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.40
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0.23
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0.40
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0.23
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0.99
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0.23
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0.40
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0.23
..................

NECKMAN INVEST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.23
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.38
..................
0.01
..................
0.01
..................
0.01
..................

NECKMAN INVEST OÜ

Subsidiaries and associates
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Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
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0.01
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0.01
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0.01
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0.01
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0.01
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Finances and assets

NECKMAN INVEST OÜ

Taxes paid and estimated average salaries

NECKMAN INVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

NECKMAN INVEST OÜ

Financial raiting: "UNSATISFACTORY" ()
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

NECKMAN INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 20.01.2009 ......
2007 01.01.2007–31.12.2007 10.07.2008 ......
2006 01.01.2006–31.12.2006 30.08.2007 ......
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 ......

Liabilities and debts

NECKMAN INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NECKMAN INVEST OÜ

Reports and assets-liabilities overview 10.03.2016
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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: ...... €

NECKMAN INVEST OÜ

Claims history
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Make a payment schedule
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NECKMAN INVEST OÜ

Debt by type 06.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Land tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NECKMAN INVEST OÜ

Time-barred and ongoing claims as of 10.03.2016
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NECKMAN INVEST OÜ

Income (turnover) and expenditure (taxes paid)
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QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

NECKMAN INVEST OÜ

Bailiff's enforcement proceedings as of 10.03.2016
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Bailiff's enforcement proceedings MISSING

NECKMAN INVEST OÜ

Regulations of the Payment Order Department as of 10.03.2016
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Regulations of the Payment Order Department MISSING

NECKMAN INVEST OÜ

Court orders in the register as of 10.03.2016
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Court order MISSING

NECKMAN INVEST OÜ

Decisions of the Consumer Disputes Committee as of 10.03.2016
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Consumer disputes MISSING

NECKMAN INVEST OÜ

Court hearings as of 10.03.2016
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Court hearings MISSING

NECKMAN INVEST OÜ

Rulings as of 10.03.2016
?
Logo

Kohtumäärus tsiviilasjas nr 2-10-31613/39

Pärnu Maakohus Kuressaare kohtumaja

10.02.2016
Related companies: BERNSTEN OÜ, KAKUMÄE JAHISADAM OÜ, KIISA KESKUS OÜ, NORDWEST SYSTEMS OÜ
Number of the case: 2-10-31613/39
Type of procedure: Tsiviilasi
Court: Pärnu Maakohus Kuressaare kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Külli Mõlder
Commencement of the Court case: 02.07.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 11.05.2015
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 10.02.2016
Entry into force: 02.03.2016
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:PMK:2016:2.10.31613.15408
Logo

Kohtuotsus haldusasjas nr 3-08-89/111

Tallinna Ringkonnakohus

15.11.2010
Related companies: PROPAAN AS
Number of the case: 3-08-89/111
Type of procedure: Haldusasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Lilianne Aasma, Ruth Plaks, Lauri Madise
Commencement of the Court case: 14.01.2008
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 16.12.2009
Court case category: Majandushaldusõigus
Keyword: -
Court decision date: 15.11.2010
Entry into force: 17.12.2010
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2010:3.08.89.41542
Logo

Kohtuotsus haldusasjas nr 3-3-1-44-10

Riigikohus

13.10.2010
Related companies:
Number of the case: 3-3-1-44-10
Type of procedure: Haldusasi
Court: Riigikohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 13.10.2010
Entry into force: 13.10.2010
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:RK:2010:3.3.1.44.10.365

NECKMAN INVEST OÜ

Notices and announcements as of 10.03.2016
?
Logo

Notice of termination of bankruptcy proceedings with approval of the final report

10.02.2016
Lõpparuande kinnitamisega pankrotimenetluse lõpetamise teade
Avaldamise algus: 10.02.2016
Avaldamise lõpp: 11.02.2019
Pärnu Maakohus (Kuressaare kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 7 alusel.

10.02.2016 kohtumäärusega tsiviilasjas nr 2-10-31613 lõpetati võlgniku, OÜ Neckman Invest (registrikood: 10963461) (pankrotis),  pankrotimenetlus lõpparuande kinnitamisega.

Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).

Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2). Vabastada pankrotihaldur Terje Eipre tema kohustustest OÜ Neckman (pankrotis) pankrotimenetluses peale ettevõtte kustutamist registrist. Määrata kõigi säilitamisele kuuluvate dokumentide hoidjaks võlgniku juhatuse liige Sander Kaus (isikukood 37403050231).
Kehtetud ärinimed:
OÜ Neckman Invest: Osaühing Neckman Invest, OÜ BaltReal Invest, OÜ BaltReal Invest.
Pärnu Maakohus (Kuressaare kohtumaja)
Lossi 2, 93816 Kuressaare
Telefon: 452 1673
E-post: pmkkuressaare.menetlus@kohus.ee
Teadaande number 912207
Logo

Notice of inspection of the final report of the bankruptcy proceedings

23.12.2015
Pankrotimenetluse lõpparuandega tutvumise teade
Avaldamise algus: 23.12.2015
Avaldamise lõpp: pankrotimenetluse lõppemiseni
OÜ Neckman Invest (registrikood: 10963461) (pankrotis) pankrotihaldur Terje Eipre avaldab teadaande pankrotiseaduse (PankrS) § 163 lõike 1 alusel.

Võlgniku, OÜ Neckman Invest (registrikood: 10963461), (pankrotis) pankrotimenetluses koostatud lõpparuandega on võimalik tutvuda 10 päeva jooksul alates käesoleva teate avaldamisest Advokaadibüroos Eipre & Partnerid (Juhkentali 8, Tallinn). Lõpparuandega tutvumise palume eelnevalt pankrotihalduriga kooskõlastada telefonil 627 0551.

Vastuväite lõpparuandele võivad võlausaldajad esitada Pärnu Maakohtule 10 päeva jooksul käesoleva teate avaldamisest arvates (PankrS § 163 lg 2).
Kehtetud ärinimed:
OÜ Neckman Invest: Osaühing Neckman Invest, OÜ BaltReal Invest, OÜ BaltReal Invest.
pankrotihaldur Terje Eipre
Juhkentali 8, 10132 Tallinn
Telefon: 6270551
E-post: info@eipre.ee
Teadaande avaldaja kontaktandmed:
pankrotihaldur Terje Eipre
Telefon: 6270551
E-post: info@eipre.ee
Teadaande number 890780

Marketing

Business network

NECKMAN 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

NECKMAN INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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