U.S. INVEST SERVICES OÜ - 11151446 | Print Summary Report
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U.S. INVEST SERVICES OÜ

Summary report

Date of report 03.05.2025

U.S. INVEST SERVICES OÜ
11151446 - Deleted (31.08.2017)
Founded in 07.07.2005
Fixed capital 3,060 €

Former names

  • Osaühing Barnaby
  • U.S. Invest Services OÜ
VAT  
EE101343802 (end 31.08.2017)
start end
21.01.2010 31.08.2017

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keywords

  • õigus- ja konsultatsiooniteenused

U.S. INVEST SERVICES OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

U.S. INVEST SERVICES OÜ

Number of employees and estimated average salaries
?

U.S. INVEST SERVICES OÜ

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

U.S. INVEST SERVICES OÜ

Former decision-makers
?

Katrin Lucas

Relations: 6
Turnover:
Employees:
Katrin Lucas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2470

Date of birth: ......

Active relations 6

Other art and cultural educationOther training courses

Kirsti Raadik

Relations: 2
Turnover:
Employees:
Kirsti Raadik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 820

Date of birth: ......

Active relations 2

Activities of sports clubsMusical composition activities

Rauno Kuber

Relations:
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Heiki Kivimaa

Relations:
Turnover:
Employees:
Heiki Kivimaa
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Joel Tammeka

Relations:
Turnover:
Employees:
Joel Tammeka
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Mart Saa

Relations: 4
Turnover 2025: 264 910 €
Employees: 3
Mart Saa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2290

Date of birth: ......

Active relations 4

Activities of other business organizationsActivities of real estate agenciesActivities of housing associations

Esko Parelo

Relations:
Turnover:
Employees:
Esko Parelo
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Peeter Tohver

Relations: 3
Turnover 2025: 825 182 €
Employees: 2
Peeter Tohver
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1930

Date of birth: ......

Active relations 3

Activities of employment agenciesReal Estate Rental

Tarmo Tomak

Relations: 6
Turnover 2025: 53 100 €
Employees:
Tarmo Tomak
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3670

Date of birth: ......

Active relations 6

Financial Services Assistance ActivitiesReal Estate RentalComputer ConsultationsActivities of money market and non-money market investments funds

Urmas Sõõrumaa

Relations: 5
Turnover 2025: 22 347 923 €
Employees: 11
Urmas Sõõrumaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 5930

Date of birth: ......

Active relations 5

Sports Community (Union) activitiesReal Estate RentalActivities of management companies

Tarmo Keskküla

Relations: 15
Turnover 2025: 47 514 197 €
Employees: 1 437
Tarmo Keskküla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 105560

Date of birth: ......

Active relations 15

Investigation and private security activitiesOther business assistance servicesActivities of management companiesBuilding Management Assistance ActivitiesAccountingRental of air transport vehiclesReal Estate Rental

Jaanika Merilo

Relations: 3
Turnover:
Employees: 3
Jaanika Merilo
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 930

Date of birth: ......

Active relations 3

Other business assistance servicesSocial Science Development Activities Social care without accommodation

Martin Ühtegi

Relations: 6
Turnover 2025: 2 439 543 €
Employees: 13
Martin Ühtegi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 29450

Date of birth: ......

Active relations 6

Other business assistance servicesReal Estate Rental

U.S. INVEST SERVICES OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.99
..................

U.S. INVEST SERVICES OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

U.S. INVEST SERVICES OÜ

Taxes paid and estimated average salaries

U.S. INVEST SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

U.S. INVEST SERVICES OÜ

Financial indicators and prognosis

U.S. INVEST SERVICES OÜ

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

U.S. INVEST SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 28.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 26.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 30.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 03.07.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 03.07.2007 ......

Liabilities and debts

U.S. INVEST SERVICES OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

U.S. INVEST SERVICES OÜ

Reports and assets-liabilities overview 31.08.2017
?
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: ...... €

U.S. INVEST SERVICES OÜ

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

Total debt claims: ...... €

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

U.S. INVEST SERVICES OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

U.S. INVEST SERVICES OÜ

Bailiff's enforcement proceedings as of 31.08.2017
?

Bailiff's enforcement proceedings MISSING

U.S. INVEST SERVICES OÜ

Regulations of the Payment Order Department as of 31.08.2017
?

Regulations of the Payment Order Department MISSING

U.S. INVEST SERVICES OÜ

Court orders in the register as of 31.08.2017
?

Court order MISSING

U.S. INVEST SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 31.08.2017
?

Consumer disputes MISSING

U.S. INVEST SERVICES OÜ

Court hearings as of 31.08.2017
?

Court hearings MISSING

U.S. INVEST SERVICES OÜ

Rulings as of 31.08.2017
?

Court settlemets MISSING

U.S. INVEST SERVICES OÜ

Notices and announcements as of 31.08.2017
?
Logo

Notice of merger

01.09.2017
Äriühingu ühinemise teade
Avaldamise algus: 01.09.2017
Avaldamise lõpp: tähtajatu
U.S. INVEST AKTSIASELTS (registrikood 10560792) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid U.S. INVEST AKTSIASELTS (registrikood 10560792) ja OÜ IKHOR INVESTEERINGUD (registrikood: 10088817), asukoht: Tallinn; U.S. Invest Services OÜ (registrikood: 11151446), asukoht: Tallinn; Stigu Maja OÜ (registrikood: 12546508), asukoht: Tallinn; ROTERMANN GRUPP OÜ (registrikood: 11179930), asukoht: Tallinn; OÜ FB Baltic Holding (registrikood: 10997448), asukoht: Tallinn; U.S.Securities Holding OÜ (registrikood: 11209915), asukoht: Tallinn; Mark Securities OÜ (registrikood: 12934110), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). info@usinvest.eu

Ärinimed
Mark Securities OÜ, kehtetud ärinimed: Mark Securities OÜ.
OÜ FB Baltic Holding, kehtetud ärinimed: OÜ FB Baltic Holding.
OÜ IKHOR INVESTEERINGUD, kehtetud ärinimed: Osaühing ESS INVESTEERING, OÜ IKHOR INVESTEERINGUD.
ROTERMANN GRUPP OÜ, kehtetud ärinimed: ROTERMANN GRUPP OÜ.
Stigu Maja OÜ, kehtetud ärinimed: Stigu Maja OÜ.
U.S. Invest Services OÜ, kehtetud ärinimed: U.S. Invest Services OÜ, Osaühing Barnaby.
U.S.Securities Holding OÜ, kehtetud ärinimed: U.S.Securities Holding OÜ.
U.S. INVEST AKTSIASELTS
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande avaldaja kontaktandmed:
Tarmo Keskküla
Teadaande number 1186810
Logo

Notice of concluding a merger agreement of a public limited company

20.06.2017
Aktsiaseltsi ühinemislepingu sõlmimise teade
Avaldamise algus: 20.06.2017
Avaldamise lõpp: tähtajatu
U.S. INVEST AKTSIASELTS (registrikood 10560792) avaldab teadaande äriseadustiku (ÄS) § 419 lõike 4 alusel.

Aktsiaselts teatab ühinemislepingu sõlmimisest. Ühinemisleping on sõlmitud U.S. INVEST AKTSIASELTS (registrikood 10560792) ja OÜ IKHOR INVESTEERINGUD (registrikood: 10088817), asukoht: Sõjakooli tn 10, Kristiine linnaosa, Tallinn, Harju maakond, 11316; U.S. Invest Services OÜ (registrikood: 11151446), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; Stigu Maja OÜ (registrikood: 12546508), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; ROTERMANN GRUPP OÜ (registrikood: 11179930), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; OÜ FB Baltic Holding (registrikood: 10997448), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; U.S.Securities Holding OÜ (registrikood: 11209915), asukoht: Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111; Mark Securities OÜ (registrikood: 12934110), asukoht: 12934110 vahel. Ühendavaks ühinguks on U.S.Invest Aktsiaselts.

Ühinemislepingu ja teiste dokumentidega on võimalik tutvuda ja saada nende ärakirju Rotermanni tn 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10111

Ärinimed
OÜ IKHOR INVESTEERINGUD, kehtetud ärinimed: Osaühing ESS INVESTEERING.
U.S. Invest Services OÜ, kehtetud ärinimed: Osaühing Barnaby.
U.S. INVEST AKTSIASELTS
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande avaldaja kontaktandmed:
Tarmo Keskküla
Teadaande number 1152680
Logo

Notice of merger

02.09.2015
Äriühingu ühinemise teade
Avaldamise algus: 02.09.2015
Avaldamise lõpp: tähtajatu
U.S. Invest Services OÜ (registrikood 11151446) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid U.S. Invest Services OÜ (registrikood 11151446) ja BEN Energeetika OÜ (registrikood: 11918296), asukoht: Rotermanni 8, Tallinn 10111; SEIF Invest OÜ (registrikood: 11087659), asukoht: Rotermanni 8, Tallinn 10111.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume saata: e-postiaadressil info@usinvest.eu või U.S. Invest Services OÜ postiaadressil Rotermanni 8, Tallinn 10111

Avaldaja: Martin Ühtegi, juhatuse liige
Kehtetud ärinimed:
U.S. Invest Services OÜ: Osaühing Barnaby.
BEN Energeetika OÜ: BEN Energeetika OÜ.
SEIF Invest OÜ: Osaühing Norman Invest, BEN Energy OÜ, SEIF Invest OÜ.
U.S. Invest Services OÜ
Tallinna linn, Harju maakond, Rotermanni 8
Telefon: +372 6264600
E-post: info@usinvest.eu
Teadaande number 838638

Marketing

Business network

U.S. INVEST SERVICES 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

U.S. INVEST SERVICES OÜ

 Networks - Beneficiaries
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Monitoring events

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