MCGUINNESS INVESTMENTS OÜ - 11112995 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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MCGUINNESS INVESTMENTS OÜ

Summary report

Date of report 28.11.2024

MCGUINNESS INVESTMENTS OÜ
11112995 - Deleted (16.11.2017)
Founded in 22.02.2005
Fixed capital 2,556 €

Former names

  • Digidelta OÜ
  • McGuinness Investments OÜ
VAT
missing

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MCGUINNESS INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.01

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Employees and salaries

MCGUINNESS INVESTMENTS OÜ

Number of employees and estimated average salaries
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MCGUINNESS INVESTMENTS OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

MCGUINNESS INVESTMENTS OÜ

Former deciders
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Indrek Lepsoo

Relations: 43
Turnover 2024: 25 415 844 €
Employees: 6
Indrek Lepsoo
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: -1810

Date of birth: ......

Active relations 43

Legal actionsReal Estate RentalActivities of housing associationsBuilding construction worksHotelsPrinting (silk printing)Production of firewood

Margit Toots

Relations:
Turnover:
Employees:
Margit Toots
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Margus Laar

Relations: 5
Turnover 2024: 229 720 €
Employees:
Margus Laar
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 1450

Date of birth: ......

Active relations 5

Business advice

Paul Antony Mc Guinness

Relations:
Turnover:
Employees:
Paul Antony Mc Guinness
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Kaupo Meier

Relations: 71
Turnover 2024: 7 363 081 €
Employees: 94
Kaupo Meier
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -33613

Date of birth: ......

Active relations 71

Real Estate RentalPainting and glazingAccountingRental of passenger carsWholesale of medical devicesOther leisure activitiesSpecial construction work

MCGUINNESS INVESTMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.01
..................

MCGUINNESS INVESTMENTS OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
0.64
............

Finances and assets

MCGUINNESS INVESTMENTS OÜ

Paid taxes and estimated average salaries

MCGUINNESS INVESTMENTS OÜ

Financial indicators and prognosis

MCGUINNESS INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2016)
2016
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
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

MCGUINNESS INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 27.03.2017 ......
2015 01.01.2015–31.12.2015 16.02.2016 ......
2014 01.01.2014–31.12.2014 10.04.2015 ......
2013 01.01.2013–31.12.2013 14.04.2014 ......
2012 01.01.2012–31.12.2012 17.05.2013 ......
2011 01.01.2011–31.12.2011 29.05.2012 ......
2010 01.01.2010–31.12.2010 24.05.2011 ......
2009 01.01.2009–31.12.2009 29.06.2010 ......
2008 01.01.2008–31.12.2008 15.12.2009 ......
2007 01.01.2007–31.12.2007 16.06.2008 ......
2006 01.01.2006–31.12.2006 09.07.2007 ......
2005 01.01.2005–31.12.2005 04.04.2007 ......

Liabilities and debts

MCGUINNESS INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

MCGUINNESS INVESTMENTS OÜ

Reports and assets-liabilities overview 16.11.2017
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Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

MCGUINNESS INVESTMENTS OÜ

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

Total debt claims: ...... €

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

MCGUINNESS INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 16.11.2017
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Bailiff's enforcement proceedings MISSING

MCGUINNESS INVESTMENTS OÜ

Regulations of the Payment Order Department as of 16.11.2017
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Regulations of the Payment Order Department MISSING

MCGUINNESS INVESTMENTS OÜ

Court orders in the register as of 16.11.2017
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Court order MISSING

MCGUINNESS INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 16.11.2017
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Consumer disputes MISSING

MCGUINNESS INVESTMENTS OÜ

Court hearings as of 16.11.2017
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Court hearings MISSING

MCGUINNESS INVESTMENTS OÜ

Rulings as of 16.11.2017
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Court settlemets MISSING

MCGUINNESS INVESTMENTS OÜ

Notices and announcements as of 16.11.2017
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Logo

Notice of termination of bankruptcy proceedings due to leavening

09.10.2017
Raugemise tõttu pankrotiavalduse menetluse lõpetamise teade
Avaldamise algus: 09.10.2017
Avaldamise lõpp: 10.10.2020
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 29 lõike 4 alusel.

06.10.2017 kohtumäärusega tsiviilasjas nr 2-17-12774 lõpetati võlgniku, McGuinness Investments OÜ (registrikood: 11112995),  pankrotiavalduse menetlus pankrotti välja kuulutamata raugemise tõttu.

Võlgnik ja pankrotiavalduse esitanud võlausaldaja võivad esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 29 lg 6, TsMS § 661 lg 2). Kui määruse peale esitab määruskaebuse võlausaldaja, kes ei ole esitanud pankrotiavaldust, hakkab määruskaebuse esitamise tähtaeg kulgema käesoleva teate avaldamisest (PankrS § 29 lg 7).
Ärinimed
McGuinness Investments OÜ, kehtetud ärinimed: Digidelta OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1202263
Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

28.09.2017
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 28.09.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

28.09.2017 kohtumäärusega tsiviilasjas nr 2-17-12774 määrati võlgniku, McGuinness Investments OÜ (registrikood: 11112995), pankrotiavalduse menetluse raugemise vältimiseks pankrotimeneltuse kulude katteks deposiidina selleks ettenähtud kontole makstava summa suuruseks 2000 eurot ja maksmise tähtajaks 05.10.2017.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank), nr EE513300333522160001 (Danske Bank) või nr EE221700017003510302 (Nordea Bank). Esitada kohtule deposiidi tasumist tõendav maksekorraldus või andmed, mis võimaldavad kontrollida deposiidi laekumist Rahandusministeeriumi arvelduskontole.
Ärinimed
McGuinness Investments OÜ, kehtetud ärinimed: Digidelta OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1198062
Logo

Notice of the time and place of the examination of the bankruptcy petition and notification of the prohibition on disposal

01.09.2017
Pankrotiavalduse läbivaatamise aja ja koha ning käsutuskeelu teatavakstegemise teade
Avaldamise algus: 01.09.2017
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus (Kentmanni kohtumaja) avaldab teadaande pankrotiseaduse (PankrS) § 17 lõike 2 ja § 21 lõike 1 alusel.

31.08.2017 kohtumäärusega tsiviilasjas nr 2-17-12774 võeti võlgniku, McGuinness Investments OÜ (registrikood: 11112995), pankrotiavaldus menetlusse ja määrati kohtuistung pankrotiavalduse läbivaatamiseks.

Kohtuistung toimub 28.09.2017 algusega kell 9.00 Kentmanni kohtumaja saalis nr 218.

Keelata võlgnikul ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1).
Ärinimed
McGuinness Investments OÜ, kehtetud ärinimed: Digidelta OÜ.
Harju Maakohus (Kentmanni kohtumaja)
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
Teadaande number 1186570
Logo

Notice of liquidation proceedings of a private limited company

17.03.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 17.03.2017
Avaldamise lõpp: tähtajatu
McGuinness Investments OÜ (registrikood 11112995) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse McGuinness Investments OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil: info@likvideerimine.ee või Jõe tn 5, Tallinn, 10151.

Kehtetud ärinimed:
McGuinness Investments OÜ: Digidelta OÜ.
McGuinness Investments OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Jõe tn 5, büroohoone, ruum 12
Telefon: +372 6261265
E-post: info@likvideerimine.ee
Teadaande avaldaja kontaktandmed:
likvideerija Kaupo Meier
Telefon: 6261265
E-post: info@likvideerimine.ee
Teadaande number 1103148

Marketing

Business network

MCGUINNESS INVESTMENTS 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
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Beneficiaries network

MCGUINNESS INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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