EST-INVEST OÜ - 11124780 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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EST-INVEST OÜ

Summary report

Date of report 28.11.2024

EST-INVEST OÜ
11124780 - Registered
Founded in 19.04.2005
Fixed capital 2,600 €

Former names

  • Osaühing Est-Invest
VAT  
EE102596726 (start 16.03.2023)
start end
16.03.2023 -

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keywords

  • kaubandus ja teenused
  • keemiatööstus
  • põllumajanduskeemia
  • väetise hulgimüük

EST-INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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What is Credit Score?

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Employees and salaries

EST-INVEST OÜ

Number of employees and estimated average salaries
?

EST-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

EST-INVEST OÜ

Decision-makers
?

Former decision-makers

Svetlana Marjahhina

Relations: 1
Turnover 2024: 137 197 €
Employees:
Svetlana Marjahhina
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 500

Date of birth: ......

Active relations 1

Wholesale of fertilizer
*Every member of the management board may represent the private limited company in concluding all transactions.

EST-INVEST OÜ

Former decision-makers
?

Indrek Ergma

Relations: 9
Turnover 2024: 11 857 126 €
Employees: 78
Indrek Ergma
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 11380

Date of birth: ......

Active relations 9

LawyersBusiness advicePurchase and sale of own propertySale of other motor vehiclesActivities of housing associationsProgrammingConstruction of pleasure boats

Aleksei Saaremägi

Relations: 7
Turnover 2024: 358 725 €
Employees: 8
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 7

AccountingPurchase and sale of own propertyMediation of a variety of goodsActivities of housing associationsReal Estate RentalWholesale trade of various goods

Leonid Agejev

Relations: 14
Turnover 2024: 372 313 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5830

Date of birth: ......

Active relations 14

Real Estate RentalAccountingActivities of Legal OfficesPurchase and sale of own propertyOther serviceProgrammingIncasso service

Dmitry Kalinchuk

Relations:
Turnover:
Employees:
Dmitry Kalinchuk
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Leonid Bykov

Relations:
Turnover:
Employees:
Leonid Bykov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Antonis Ambrus Papp

Relations:
Turnover:
Employees:
Antonis Ambrus Papp
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Michael Ulrich Manegold

Relations:
Turnover:
Employees:
Michael Ulrich Manegold
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

EST-INVEST OÜ

Owners
?

Former owners

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

Former owners

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

EST-INVEST OÜ

Other related parties
?

Endised muud isikud

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
!
..................

EST-INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EST-INVEST OÜ

Firmaväärtus

EST-INVEST OÜ

Taxes paid and estimated average salaries

EST-INVEST OÜ

Quarterly indicators
QuarterTurnoverMaksustatud käiveLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
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* ............* ..............................

EST-INVEST OÜ

Müügitulu tegevusalade lõikes

EST-INVEST OÜ

Sales revenue by country

EST-INVEST OÜ

Financial indicators and prognosis

EST-INVEST 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

EST-INVEST OÜ

Real estate as of 28.11.2024

Active and unactive real estate

igon P......
igon T......

EST-INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 09.07.2024 ......
2022 01.01.2022–31.12.2022 25.03.2024 ......
2021 01.01.2021–31.12.2021 23.11.2023 ......
2020 01.01.2020–31.12.2020 23.11.2021 ......
2019 01.01.2019–31.12.2019 23.11.2020 ......
2018 01.01.2018–31.12.2018 12.12.2019 ......
2017 01.01.2017–31.12.2017 08.05.2019 ......
2016 01.01.2016–31.12.2016 06.03.2018 ......
2015 01.01.2015–31.12.2015 11.11.2016 ......
2014 01.01.2014–31.12.2014 11.08.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 28.03.2013 ......
2011 01.01.2011–31.12.2011 05.11.2012 ......
2010 01.01.2010–31.12.2010 12.07.2011 ......
2009 01.01.2009–31.12.2009 09.08.2010 ......
2008 01.01.2008–31.12.2008 01.10.2009 ......
2008 01.01.2008–31.12.2008 14.12.2009 ......
2007 01.01.2007–31.12.2007 06.11.2009 ......
2006 01.01.2006–31.12.2006 15.08.2007 ......
2005 01.01.2005–31.12.2005 26.09.2006 ......

Liabilities and debts

EST-INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EST-INVEST OÜ

Reports and assets-liabilities overview 28.11.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Varasid kohustuste katteks (lühiajaliselt)
Assets: ...... €1 EURO lühiajaliste võlakohustuste katteks vara: ...... €
Liabilities: ...... €Net Working capital: ...... €

EST-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
...... ......

EST-INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverMaksustatud käiveNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

EST-INVEST OÜ

Bailiff's enforcement proceedings as of 28.11.2024
?

Bailiff's enforcement proceedings MISSING

EST-INVEST OÜ

Regulations of the Payment Order Department as of 28.11.2024
?

Regulations of the Payment Order Department MISSING

EST-INVEST OÜ

Court orders in the register as of 28.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

06.07.2024

Regulation number: Ä 40017730 / M10

Regulation status has entered into force: 10.07.2024

Date of enforcement of order or additional period: 06.07.2024

Määruse olek: Puudused kõrvaldatud

Logo

Korduv aruandetrahvimäärus

15.02.2024

Regulation number: Ä 40017730 / M9

Regulation status has entered into force: 15.02.2024

Määruse olek: Allkirjastatud

Logo

Aruandetrahvimäärus

12.11.2023

Regulation number: Ä 40017730 / M8

Regulation status has entered into force: 12.11.2023

Määruse olek: Allkirjastatud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

23.09.2023

Regulation number: Ä 40017730 / M7

Regulation status has entered into force: 23.09.2023

Date of enforcement of order or additional period: 23.09.2023

Määruse olek: Jõustunud

EST-INVEST OÜ

Decisions of the Consumer Disputes Committee as of 28.11.2024
?

Consumer disputes MISSING

EST-INVEST OÜ

Court hearings as of 28.11.2024
?

Court hearings MISSING

EST-INVEST OÜ

Rulings as of 28.11.2024
?

Court settlemets MISSING

EST-INVEST OÜ

Notices and announcements as of 28.11.2024
?

Announcements MISSING

Marketing

Business network

EST-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

EST-INVEST OÜ

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

Monitoring events

Filtreeri

Dropdown

Aasta

Dropdown

Tüüp

Neutraalne

Positiivne

Negatiivne

Seiresündmuseid ei leitud

Seiresündmuste laadimine ebaõnnestus