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Summary report
INVESTMENT & TRADING OÜ
Date of report 07.05.2025
INVESTMENT & TRADING OÜ
11078732 -
Deleted (08.03.2022)
Founded in
13.10.2004
Fixed capital
2,550 €
Former names
- Osaühing Investment & Trading
VAT
EE101114345
(end 14.12.2007)
| start | end |
|---|---|
| 29.01.2007 | 14.12.2007 |
keywords
INVESTMENT & TRADING OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 08.03.2022
Deleted
1
2012
year
Open the reports you want to print
Employees and salaries
INVESTMENT & TRADING OÜ
Number of employees and estimated average salaries?
| 2021 II | 2021 III | 2021 IV | 2022 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
INVESTMENT & TRADING OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
INVESTMENT & TRADING OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Elena Belyakova
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
2
Turnover:
Employees:
Roman Tsõmbaljuk
★★★★
......
Credit Score: Trustworthy
Reputation score: 910
Date of birth: ......
Active relations 2
1 follower
Relations:
16
Turnover 2025:
958 386 €
Employees:
1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22610
Date of birth: ......
Active relations 16
56 followers
Relations:
16
Turnover 2025:
958 386 €
Employees:
1
Kalev Sakjas
★★★★
......
Credit Score: Problematic
Reputation score: -22610
Date of birth: ......
Active relations 16
56 followers
INVESTMENT & TRADING OÜ
History of right of representation?
Field
Business age
17y
Beneficial country:
et
2004
2007
2010
2013
2016
2019
2022
2025
2004
2006
2008
2010
2012
2014
2015
2017
2019
2021
2023
2025
INVESTMENT & TRADING OÜ
Owners?
Former owners
INVESTMENT & TRADING OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
INVESTMENT & TRADING OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
INVESTMENT & TRADING OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
INVESTMENT & TRADING OÜ
Financial indicators and prognosis| Financial indicators | 2018 | 2019 | 2020 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
INVESTMENT & TRADING OÜ
Financial raiting: "GOOD" (2020)| Multipliers and income levels | 2019 | 2020 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2020
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
INVESTMENT & TRADING OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 26.06.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 21.08.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 27.06.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 26.06.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 29.06.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 13.09.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 30.06.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 16.06.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 28.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 24.05.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 14.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 22.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 26.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 12.08.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 09.04.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 28.04.2006 | ...... |
Liabilities and debts
INVESTMENT & TRADING OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
INVESTMENT & TRADING OÜ
Reports and assets-liabilities overview 08.03.2022?
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: ...... €
INVESTMENT & TRADING OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
INVESTMENT & TRADING OÜ
Bailiff's enforcement proceedings as of 08.03.2022?
Bailiff's enforcement proceedings MISSING
INVESTMENT & TRADING OÜ
Regulations of the Payment Order Department as of 08.03.2022?
Regulations of the Payment Order Department MISSING
INVESTMENT & TRADING OÜ
Court orders in the register as of 08.03.2022?
Court order MISSING
INVESTMENT & TRADING OÜ
Decisions of the Consumer Disputes Committee as of 08.03.2022?
Consumer disputes MISSING
INVESTMENT & TRADING OÜ
Court hearings as of 08.03.2022?
Court hearings MISSING
INVESTMENT & TRADING OÜ
Rulings as of 08.03.2022?
Court settlemets MISSING
INVESTMENT & TRADING OÜ
Notices and announcements as of 08.03.2022?
Notice of liquidation proceedings of a private limited company
02.08.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.08.2021
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
Osaühing Investment & Trading (registrikood 11078732) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse Osaühing Investment & Trading (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Võlausaldajatele teatatakse Osaühing Investment & Trading (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).
Osaühing Investment & Trading
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7b
E-post: info@sfmlaw.ee
Kesklinna linnaosa, Tallinn, Harju maakond, Narva mnt 7b
E-post: info@sfmlaw.ee
Teadaande number 1795471
Marketing
Business network
INVESTMENT & TRADING 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
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Beneficiaries network
INVESTMENT & TRADING OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
08.03.2022
Mandate began
The person Crossblock OÜ mandate in the organization started.
Stepped into the role: document keeper
08.03.2022
Mandate ended
The person Kalev Sakjas (13.04.1974) mandate in the organization expired.
Stepped out of the role: liquidator
08.03.2022
The company was deleted from the register
The deletion date is: 08.03.2022
08.03.2022
Mandate ended
The person Elena Belyakova (23.04.1972) mandate in the organization expired.
Stepped out of the role: founder
08.03.2022
Mandate ended
The person SFM LAW OFFICE OÜ mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
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