CENTRALE INVEST OÜ - 11097451 | ScoreStorybook | Print Summary Report
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CENTRALE INVEST OÜ

Summary report

Date of report 25.12.2024

CENTRALE INVEST OÜ
11097451 - Registered
Founded in 14.01.2005
Fixed capital 2,556 €

VAT  
EE101098953 (start 24.11.2006)
start end
24.11.2006 -

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • kinnisvara rentimine

CENTRALE INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CENTRALE INVEST OÜ

Number of employees and estimated average salaries
?

CENTRALE INVEST 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

CENTRALE INVEST OÜ

Decision-makers
?

Taimar Kepp

Relations: 48
Turnover 2024: 5 449 €
Employees: 1
Taimar Kepp
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 12780

Date of birth: ......

Active relations 48

Wholesale of motor fuelIncasso serviceOther activitiesActivities of designersActivities of real estate agenciesRental of water transport vehiclesGrocery Mediation
*Every member of the management board may represent the private limited company in concluding all transactions.

CENTRALE INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
19y
Beneficial country:
Estonia
 
Taimar Kepp ... - ...
2005
2008
2010
2013
2016
2019
2021
2024
2005
2007
2008
2010
2012
2014
2015
2017
2019
2021
2022
2024

CENTRALE INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................

CENTRALE INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
50%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CENTRALE INVEST OÜ

Goodwill

CENTRALE INVEST OÜ

Taxes paid and estimated average salaries

CENTRALE INVEST 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* ............* ..............................

CENTRALE INVEST OÜ

Sales revenue by business area

CENTRALE INVEST OÜ

Sales revenue by country

CENTRALE INVEST OÜ

Financial indicators and prognosis

CENTRALE INVEST OÜ

Financial raiting: "SATISFACTORY" (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

CENTRALE INVEST OÜ

Real estate as of 25.12.2024

Active and unactive real estate

igon M......
igon P......
igon P......
igon P......
igon P......
igon O......
igon M......
igon P......
igon P......
igon P......

CENTRALE INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 27.06.2024 ......
2022 01.01.2022–31.12.2022 30.01.2023 ......
2021 01.01.2021–31.12.2021 30.01.2023 ......
2020 01.01.2020–31.12.2020 28.05.2021 ......
2019 01.01.2019–31.12.2019 28.10.2020 ......
2018 01.01.2018–31.12.2018 30.05.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 14.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 16.03.2015 ......
2013 01.01.2013–31.12.2013 01.07.2014 ......
2012 01.01.2012–31.12.2012 24.05.2013 ......
2011 01.01.2011–31.12.2011 06.05.2013 ......
2010 01.01.2010–31.12.2010 25.06.2012 ......
2009 01.01.2009–31.12.2009 18.06.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 02.07.2008 ......
2006 01.01.2006–31.12.2006 14.06.2007 ......
2005 01.01.2005–31.12.2005 06.10.2006 ......

Liabilities and debts

CENTRALE INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CENTRALE INVEST OÜ

Reports and assets-liabilities overview 25.12.2024
?
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: ...... €

CENTRALE INVEST OÜ

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

Total debt claims: ...... €

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

CENTRALE INVEST 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* ...... €...... €...... €...... €......

CENTRALE INVEST OÜ

Bailiff's enforcement proceedings as of 25.12.2024
?

Bailiff's enforcement proceedings MISSING

CENTRALE INVEST OÜ

Regulations of the Payment Order Department as of 25.12.2024
?

Regulations of the Payment Order Department MISSING

CENTRALE INVEST OÜ

Court orders in the register as of 25.12.2024
?

Court order MISSING

CENTRALE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 25.12.2024
?

Consumer disputes MISSING

CENTRALE INVEST OÜ

Court hearings as of 25.12.2024
?
Logo

Number of the case: 2-23-15087

Pärnu Maakohus Kuressaare kohtumaja

12.09.2024
Status of the hearing: Toimunud
Chamber: kohtusaal nr 3
Judge: Eve Grass
Description of hearings: ......

CENTRALE INVEST OÜ

Rulings as of 25.12.2024
?
Logo

Kohtumäärus tsiviilasjas nr 2-16-7165/102

Tallinna Ringkonnakohtu tsiviilkolleegium

04.06.2019
Related companies:
Number of the case: 2-16-7165/102
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaija Kaijanen, Liis Arrak, Iko Nõmm
Commencement of the Court case: 05.05.2016
Type of procedure: -
Commencement of proceedings: 18.05.2018
Court case category:
Keyword: -
Court decision date: 04.06.2019
Entry into force: 09.09.2019
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2019:2.16.7165.14442
Logo

Kohtuotsus tsiviilasjas nr 2-16-7165/87

Tallinna Ringkonnakohtu tsiviilkolleegium

26.01.2018
Related companies:
Number of the case: 2-16-7165/87
Type of procedure: Tsiviilasi
Court: Tallinna Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Kaupo Paal, Imbi Sidok-Toomsalu, Reet Allikvere
Commencement of the Court case: 05.05.2016
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 01.12.2017
Court case category: Võlaõigus
Keyword: -
Court decision date: 26.01.2018
Entry into force: 04.04.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2018:2.16.7165.3747
Logo

Kohtuotsus tsiviilasjas nr 2-16-7165/81

Harju Maakohus Kentmanni kohtumaja

31.10.2017
Related companies:
Number of the case: 2-16-7165/81
Type of procedure: Tsiviilasi
Court: Harju Maakohus Kentmanni kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Liisi Vernik
Commencement of the Court case: 05.05.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 05.05.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 31.10.2017
Entry into force: 04.04.2018
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2017:2.16.7165.29072
Logo

Kohtuotsus kriminaalasjas nr 1-13-5735/46

Tallinna Ringkonnakohus

14.04.2014
Related companies: KRATI INVEST OÜ, KÜKITA ARENDUSE OÜ, KÜLMTARNE OÜ, RDT INVEST OÜ, SAAREMAA KALA OÜ
Number of the case: 1-13-5735/46
Type of procedure: Kriminaalasi
Court: Tallinna Ringkonnakohus
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Julia Katškovskaja, Urmas Reinola, Pavel Gontšarov
Commencement of the Court case: 20.06.2013
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 19.02.2014
Court case category:
Keyword: -
Court decision date: 14.04.2014
Entry into force: 16.02.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLRK:2014:1.13.5735.10557

CENTRALE INVEST OÜ

Notices and announcements as of 25.12.2024
?

Announcements MISSING

Marketing

Business network

CENTRALE 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
Expand threads if desired

Beneficiaries network

CENTRALE INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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