SERIAL INVESTOR OÜ - 11154114 | Print Summary Report

keywords

Employees and salaries

SERIAL INVESTOR OÜ

Number of employees and estimated average salaries
?

SERIAL INVESTOR OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2015 II........................
2015 I........................

Deciders and beneficiaries

SERIAL INVESTOR OÜ

Former decision-makers
?
Indrek Aare
★★★★

......

Credit Score: Trustworthy

Reputation score: 3010

Date of birth: ......

Active relations 8

Karol Kampus
★★★★

......

Credit Score: Problematic

Reputation score: -52250

Date of birth: ......

Active relations 13

SERIAL INVESTOR OÜ

History of right of representation
?
9y
et
 
Karol Kampus ... - ...
Indrek Aare ... - ...
2005
2008
2011
2014
2016
2019
2022
2025
2005
2007
2009
2010
2012
2014
2016
2018
2020
2021
2023
2025

SERIAL INVESTOR OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.70
..................
0.70
..................
!
..................

Finances and assets

SERIAL INVESTOR OÜ

Taxes paid and estimated average salaries

SERIAL INVESTOR OÜ

Financial indicators and prognosis

SERIAL INVESTOR OÜ

Financial raiting: "GOOD" (2010)
2010
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

SERIAL INVESTOR OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 07.09.2011 ......
2009 01.01.2009–31.12.2009 01.07.2010 ......
2008 01.01.2008–31.12.2008 09.07.2009 ......
2007 01.01.2007–31.12.2007 01.07.2008 ......
2006 01.01.2006–31.12.2006 28.11.2007 ......

Liabilities and debts

SERIAL INVESTOR OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

SERIAL INVESTOR OÜ

Reports and assets-liabilities overview 26.06.2015
?
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: ...... €

SERIAL INVESTOR 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
...... ......

SERIAL INVESTOR OÜ

Bailiff's enforcement proceedings as of 26.06.2015
?

Bailiff's enforcement proceedings MISSING

SERIAL INVESTOR OÜ

Regulations of the Payment Order Department as of 26.06.2015
?

Regulations of the Payment Order Department MISSING

SERIAL INVESTOR OÜ

Court orders in the register as of 26.06.2015
?

Court order MISSING

SERIAL INVESTOR OÜ

Decisions of the Consumer Disputes Committee as of 26.06.2015
?

Consumer disputes MISSING

SERIAL INVESTOR OÜ

Court hearings as of 26.06.2015
?

Court hearings MISSING

SERIAL INVESTOR OÜ

Rulings as of 26.06.2015
?
Logo

Kohtumäärus tsiviilasjas nr 2-11-24858/95

Viru Maakohus Narva kohtumaja

06.02.2019
Number of the case: 2-11-24858/95
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andres Hallmägi
Commencement of the Court case: 27.05.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 24.11.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 06.02.2019
Entry into force: 28.02.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2019:2.11.24858.1773

Logo

Kohtumäärus tsiviilasjas nr 2-14-17579/45

Viru Maakohus Narva kohtumaja

21.12.2018
Number of the case: 2-14-17579/45
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andres Hallmägi
Commencement of the Court case: 28.04.2014
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.05.2014
Court case category: Võlaõigus, Muud, Võlaõigus
Keyword: -
Court decision date: 21.12.2018
Entry into force: 12.01.2019
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2018:2.14.17579.23481

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Kohtuotsus tsiviilasjas nr 2-08-87527/323

Tartu Ringkonnakohtu tsiviilkolleegium

10.04.2017
Number of the case: 2-08-87527/323
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Triin Uusen-Nacke, Viivi Tomson
Commencement of the Court case: 19.12.2008
Type of procedure: Apellatsioonmenetlus
Commencement of proceedings: 03.11.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 10.04.2017
Entry into force: 14.02.2018
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2017:2.08.87527.28228

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Kohtumäärus tsiviilasjas nr 3-2-1-22-15

Riigikohus

06.05.2015
Number of the case: 3-2-1-22-15
Type of procedure: Tsiviilasi
Court: Riigikohus
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court:
Commencement of the Court case:
Type of procedure: Kassatsioonimenetlus
Commencement of proceedings:
Court case category: -
Keyword: -
Court decision date: 06.05.2015
Entry into force: 06.05.2015
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:RK:2015:3.2.1.22.15.616

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Kohtumäärus tsiviilasjas nr 2-14-17579/13

Tartu Ringkonnakohtu tsiviilkolleegium

04.07.2014
Number of the case: 2-14-17579/13
Type of procedure: Tsiviilasi
Court: Tartu Ringkonnakohtu tsiviilkolleegium
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Andra Pärsimägi, Üllar Roostoja, Viivi Tomson
Commencement of the Court case: 28.04.2014
Type of procedure: Määruskaebusmenetlus
Commencement of proceedings: 17.06.2014
Court case category: Muud
Keyword: -
Court decision date: 04.07.2014
Entry into force: 22.07.2014
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:TRRK:2014:2.14.17579.17491

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Kohtumäärus tsiviilasjas nr 2-11-24858/35

Viru Maakohus Narva kohtumaja

24.11.2011
Number of the case: 2-11-24858/35
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Pankrotimäärus
Composition of the Court: Leanika Tamm
Commencement of the Court case: 27.05.2011
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 27.05.2011
Court case category: Pankrotiõigus
Keyword: -
Court decision date: 24.11.2011
Entry into force: 12.12.2013
Dissenting opinion:
ECLI identifier:
?
ECLI:EE:VMK:2011:2.11.24858.36757

SERIAL INVESTOR OÜ

Notices and announcements as of 26.06.2015
?

Announcements MISSING

Marketing

Business network

SERIAL INVESTOR 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

SERIAL INVESTOR OÜ

Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Neutral

Positive

Negative

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