FESTELIN INVEST OÜ
Date of report 04.02.2025
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Employees and salaries
Deciders and beneficiaries
FESTELIN INVEST OÜ
Former decision-makers?
Relations: 48
Turnover 2024: 6 408 €
Employees: 1
Taimar Kepp
★★★★
......
Credit Score: Neutral
Reputation score: 12810
Date of birth: ......
Active relations 48
Relations:
Turnover:
Employees:
Riho Maipuu
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover:
Employees: 1
Rico Johan Siren
★★★★
......
Credit Score: Risky
Reputation score: -5990
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 166 €
Employees:
Tiit Maipuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations:
Turnover:
Employees:
Valeri Afanasjev
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 1
Turnover 2024: 166 €
Employees:
Tiit Maipuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 1
Turnover 2024: 166 €
Employees:
Tiit Maipuu
★★★★
......
Credit Score: Trustworthy
Reputation score: 220
Date of birth: ......
Active relations 1
Relations: 20
Turnover 2024: 5 260 093 €
Employees: 7
Simon Lirisman
★★★★
......
Credit Score: Problematic
Reputation score: -160700
Date of birth: ......
Active relations 20
Relations: 7
Turnover:
Employees: 12
Peeter Paunel
★★★★
......
Credit Score: Risky
Reputation score: -39960
Date of birth: ......
Active relations 7
FESTELIN INVEST OÜ
History of right of representation?
Field
Business age
8y
Beneficial country:
et
Peeter Paunel ... - ...
Simon Lirisman ... - ...
Tiit Maipuu ... - ...
Tiit Maipuu ... - ...
Valeri Afanasjev ... - ...
Tiit Maipuu ... - ...
Riho Maipuu ... - ...
Rico Johan Siren ... - ...
Taimar Kepp ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
FESTELIN INVEST OÜ
Owners?
Former owners
Finances and assets
FESTELIN INVEST OÜ
Taxes paid and estimated average salariesFESTELIN 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
FESTELIN INVEST OÜ
Annual reportsLiabilities and debts
FESTELIN INVEST OÜ
Reports and assets-liabilities overview 18.10.2012?
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: ...... €
FESTELIN INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
FESTELIN INVEST OÜ
Bailiff's enforcement proceedings as of 18.10.2012?
Bailiff's enforcement proceedings MISSING
FESTELIN INVEST OÜ
Regulations of the Payment Order Department as of 18.10.2012?
Regulations of the Payment Order Department MISSING
FESTELIN INVEST OÜ
Court orders in the register as of 18.10.2012?
Court order MISSING
FESTELIN INVEST OÜ
Decisions of the Consumer Disputes Committee as of 18.10.2012?
Consumer disputes MISSING
FESTELIN INVEST OÜ
Court hearings as of 18.10.2012?
Court hearings MISSING
FESTELIN INVEST OÜ
Rulings as of 18.10.2012?
Kohtumäärus tsiviilasjas nr 2-11-36029/28
Tallinna Ringkonnakohus
13.05.2013
| Related companies: | BALTMEISTER OÜ, SWEDBANK LIISING AS |
| Number of the case: | 2-11-36029/28 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohus |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Kaupo Paal, Ülle Jänes, Reet Allikvere |
| Commencement of the Court case: | 01.08.2011 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 10.12.2012 |
| Court case category: | Võlaõigus, Võlaõigus |
| Keyword: | - |
| Court decision date: | 13.05.2013 |
| Entry into force: | 15.05.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2013:2.11.36029.13350 |
FESTELIN INVEST OÜ
Notices and announcements as of 18.10.2012?
Announcements MISSING
Marketing
Business network
FESTELIN INVEST OÜ
Business networkCREDIT 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
FESTELIN INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
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Monitoring events
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Dropdown
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Negative
No monitoring events found.
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