VAHI INVESTEERINGUD OÜ - 11045715 | ScoreStorybook | Print Summary Report
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VAHI INVESTEERINGUD OÜ

Summary report

Date of report 09.01.2025

VAHI INVESTEERINGUD OÜ
11045715 - Registered
Founded in 17.08.2004
Fixed capital 3,000 €

Former names

  • Osaühing Ferrante Maailm
VAT  
EE101606358 (start 01.02.2013)
start end
01.02.2013 -

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keywords

  • laenuühistud
  • valdusfirmad
  • valdusfirmade tegevus

VAHI INVESTEERINGUD OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

VAHI INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

VAHI INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
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

VAHI INVESTEERINGUD OÜ

Decision-makers
?

Former decision-makers

Mart Altvee

Relations: 7
Turnover 2024: 568 654 €
Employees: 7
Mart Altvee
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3270

Date of birth: ......

Active relations 7

Activities of management companiesActivities of Head OfficesDistilling alcoholFinancial advice
*Every member of the management board may represent the private limited company in concluding all transactions.

VAHI INVESTEERINGUD OÜ

Former decision-makers
?

Viljar Puström

Relations:
Turnover:
Employees:
Viljar Puström
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mart Altvee

Relations: 7
Turnover 2024: 568 654 €
Employees: 7
Mart Altvee
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3270

Date of birth: ......

Active relations 7

Activities of management companiesActivities of Head OfficesDistilling alcoholFinancial advice

Raivo Krumm

Relations: 1
Turnover 2024: 131 692 €
Employees:
Raivo Krumm
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Date of birth: ......

Active relations 1

Production of tisler products

VAHI INVESTEERINGUD OÜ

History of right of representation
?
Field
Finance
Business age
20y
Beneficial country:
Estonia
 
Mart Altvee ... - ...
Raivo Krumm ... - ...
Mart Altvee ... - ...
Viljar Puström ... - ...
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025

VAHI INVESTEERINGUD OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
0.02
..................
!
..................

VAHI INVESTEERINGUD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.02
..................
50%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.02
..................
0.02
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

VAHI INVESTEERINGUD OÜ

Goodwill

VAHI INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

VAHI INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
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* ............* ..............................

VAHI INVESTEERINGUD OÜ

Sales revenue by business area

VAHI INVESTEERINGUD OÜ

Sales revenue by country

VAHI INVESTEERINGUD OÜ

Financial indicators and prognosis

VAHI INVESTEERINGUD 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

VAHI INVESTEERINGUD OÜ

Real estate as of 09.01.2025

Active and unactive real estate

igon K......
igon V......
igon V......
igon V......
igon V......

VAHI INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.07.2024 ......
2022 01.01.2022–31.12.2022 20.06.2023 ......
2021 01.01.2021–31.12.2021 01.07.2022 ......
2020 01.01.2020–31.12.2020 13.05.2021 ......
2019 01.01.2019–31.12.2019 30.04.2020 ......
2018 01.01.2018–31.12.2018 05.06.2019 ......
2017 01.01.2017–31.12.2017 28.05.2018 ......
2016 01.01.2016–31.12.2016 26.06.2017 ......
2015 01.01.2015–31.12.2015 30.05.2016 ......
2014 01.01.2014–31.12.2014 26.06.2015 ......
2013 01.01.2013–31.12.2013 28.03.2014 ......
2012 01.01.2012–31.12.2012 19.06.2013 ......
2011 01.01.2011–31.12.2011 25.06.2012 ......
2010 01.01.2010–31.12.2010 01.07.2011 ......
2009 01.01.2009–31.12.2009 31.08.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 26.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 30.06.2006 ......

Liabilities and debts

VAHI INVESTEERINGUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

VAHI INVESTEERINGUD OÜ

Reports and assets-liabilities overview 09.01.2025
?
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: ...... €

VAHI INVESTEERINGUD OÜ

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

Total debt claims: ...... €

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

VAHI INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

VAHI INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 09.01.2025
?

Bailiff's enforcement proceedings MISSING

VAHI INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 09.01.2025
?

Regulations of the Payment Order Department MISSING

VAHI INVESTEERINGUD OÜ

Court orders in the register as of 09.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 10083027 / M1

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 06.07.2024

Regulation status: Puudused kõrvaldatud

VAHI INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 09.01.2025
?

Consumer disputes MISSING

VAHI INVESTEERINGUD OÜ

Court hearings as of 09.01.2025
?

Court hearings MISSING

VAHI INVESTEERINGUD OÜ

Rulings as of 09.01.2025
?

Court settlemets MISSING

VAHI INVESTEERINGUD OÜ

Notices and announcements as of 09.01.2025
?

Announcements MISSING

Marketing

Business network

VAHI INVESTEERINGUD 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

VAHI INVESTEERINGUD OÜ

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

Monitoring events

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Type

Neutral

Positive

Negative

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