CHELSEA INVEST OÜ
Date of report 08.02.2025
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Employees and salaries
CHELSEA INVEST OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
CHELSEA INVEST OÜ
Former decision-makers?
Relations: 2
Turnover 2024: 24 326 €
Employees:
Kirsti Raadik
★★★★
......
Credit Score: Trustworthy
Reputation score: 810
Date of birth: ......
Active relations 2
Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 2
Relations: 6
Turnover 2024: 6 964 €
Employees: 1
Härmo Värk
★★★★
......
Credit Score: Trustworthy
Reputation score: 2670
Date of birth: ......
Active relations 6
Relations:
Turnover:
Employees:
Kuldip Singh Dhillon
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 21
Turnover 2024: 3 804 358 €
Employees: 2
Argos Kracht
★★★★
......
Credit Score: Neutral
Reputation score: 7220
Date of birth: ......
Active relations 21
Relations:
Turnover:
Employees:
Ayshea Kaur Dhillon
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 662 247 €
Employees: 1
Ruben Gornischeff
★★★★
......
Credit Score: Trustworthy
Reputation score: 1780
Date of birth: ......
Active relations 7
Relations: 9
Turnover 2024: 26 448 445 €
Employees: 23
Ayshea Kaur Harvey
★★★★
......
Credit Score: Trustworthy
Reputation score: 48560
Date of birth: ......
Active relations 7
Relations: 15
Turnover 2024: 31 603 981 €
Employees: 38
Margus Mugu
★★★★
......
Credit Score: Trustworthy
Reputation score: 89290
Date of birth: ......
Active relations 15
CHELSEA INVEST OÜ
History of right of representation?
Field
Professional Activities
Business age
16y
Beneficial country:
et
Ayshea Kaur Harvey ... - ...
Ruben Gornischeff ... - ...
Ayshea Kaur Dhillon ... - ...
Margus Mugu ... - ...
Argos Kracht ... - ...
Kuldip Singh Dhillon ... - ...
Härmo Värk ... - ...
Neal Shah ... - ...
Kirsti Raadik ... - ...
Rauno Kuber ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025
CHELSEA INVEST OÜ
Owners?
Former owners
CHELSEA INVEST OÜ
Other related parties?
Former other persons
Other related parties (invalid relations)
| Name | Credit Score | Part | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
CHELSEA INVEST OÜ
Taxes paid and estimated average salariesCHELSEA INVEST OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
CHELSEA INVEST OÜ
Sales revenue by business areaCHELSEA INVEST OÜ
Financial indicators and prognosisCHELSEA INVEST OÜ
Financial raiting: "VERY GOOD" (2020)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
CHELSEA INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2020 | 01.01.2020–31.12.2020 | 31.03.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 31.10.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 29.11.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 26.09.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 08.05.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 30.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 14.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 18.07.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 17.04.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 05.04.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 26.04.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 07.04.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 29.05.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 14.07.2008 | ...... |
| 2006 | 01.01.2006–31.12.2006 | 26.06.2007 | ...... |
| 2005 | 01.01.2005–31.12.2005 | 09.05.2006 | ...... |
Liabilities and debts
CHELSEA INVEST OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
CHELSEA INVEST OÜ
Reports and assets-liabilities overview 03.05.2021?
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: ...... €
CHELSEA INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
CHELSEA INVEST OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
CHELSEA INVEST OÜ
Bailiff's enforcement proceedings as of 03.05.2021?
Bailiff's enforcement proceedings MISSING
CHELSEA INVEST OÜ
Regulations of the Payment Order Department as of 03.05.2021?
Regulations of the Payment Order Department MISSING
CHELSEA INVEST OÜ
Court orders in the register as of 03.05.2021?
Court order MISSING
CHELSEA INVEST OÜ
Decisions of the Consumer Disputes Committee as of 03.05.2021?
Consumer disputes MISSING
CHELSEA INVEST OÜ
Court hearings as of 03.05.2021?
Court hearings MISSING
CHELSEA INVEST OÜ
Rulings as of 03.05.2021?
Kohtuotsus tsiviilasjas nr 2-16-16970/18
Tallinna Ringkonnakohtu tsiviilkolleegium
11.08.2017
| Related companies: | LÕUNA PARK OÜ, REBOSAN OÜ, SATNAM EUROPE OÜ |
| Number of the case: | 2-16-16970/18 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Mati Maksing, Ande Tänav, Iko Nõmm |
| Commencement of the Court case: | 10.11.2016 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 05.05.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 11.08.2017 |
| Entry into force: | 14.09.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.16.16970.17117 |
Kohtuotsus tsiviilasjas nr 2-15-9223/58
Tallinna Ringkonnakohtu tsiviilkolleegium
17.05.2017
| Related companies: | LÕUNA PARK OÜ, SWEDBANK AS |
| Number of the case: | 2-15-9223/58 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Iko Nõmm, Reet Allikvere |
| Commencement of the Court case: | 17.06.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 28.02.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 17.05.2017 |
| Entry into force: | 02.08.2017 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2017:2.15.9223.14510 |
Kohtuotsus tsiviilasjas nr 2-15-5820/41
Tallinna Ringkonnakohtu tsiviilkolleegium
08.07.2016
| Related companies: | LÕUNA PARK OÜ |
| Number of the case: | 2-15-5820/41 |
| Type of procedure: | Tsiviilasi |
| Court: | Tallinna Ringkonnakohtu tsiviilkolleegium |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Margo Klaar, Gaida Kivinurm, Iko Nõmm |
| Commencement of the Court case: | 16.04.2015 |
| Type of procedure: | Apellatsioonmenetlus |
| Commencement of proceedings: | 28.03.2016 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 08.07.2016 |
| Entry into force: | 31.10.2016 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TLRK:2016:2.15.5820.1470 |
CHELSEA INVEST OÜ
Notices and announcements as of 03.05.2021?
Announcements MISSING
Marketing
Business network
CHELSEA 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
CHELSEA INVEST OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.