KOBE INVESTMENTS AS
Date of report 09.03.2025
KOBE INVESTMENTS AS
Former names
- KOBE Investments AS
start | end |
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13.02.2006 | 24.01.2016 |
keywords
- ärinõustamine
KOBE INVESTMENTS AS
Scores and ratings
Reputation score
Credit Score
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Employees and salaries
KOBE INVESTMENTS AS
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
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2016 I | ...... | ...... | ...... | ...... |
2015 IV | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... |
2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
KOBE INVESTMENTS AS
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
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Credit Score: Trustworthy
Reputation score: 1120
Date of birth: ......
Active relations 3
6 followers
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Credit Score: Trustworthy
Reputation score: 360
Date of birth: ......
Active relations 3
3 followers
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Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
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Credit Score: Trustworthy
Reputation score: 1550
Date of birth: ......
Active relations 7
5 followers
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Credit Score: Trustworthy
Reputation score: 1440
Date of birth: ......
Active relations 3
53 followers
......
Credit Score: Risky
Reputation score: -78840
Date of birth: ......
Active relations 53
11 followers
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
KOBE INVESTMENTS AS
History of right of representationKOBE INVESTMENTS AS
OwnersFormer owners
KOBE INVESTMENTS AS
Other related partiesFormer other persons
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Other related parties (invalid relations)
Name | Credit Score | Part | Beginning | Ending |
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KOBE INVESTMENTS AS
Subsidiaries and associatesFormer subsidiaries and associates
Former subsidiaries and associates
Name | Credit Score | Payment | Beginning | Ending |
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...... | ...... | ...... | ||
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Finances and assets
KOBE INVESTMENTS AS
Taxes paid and estimated average salariesKOBE INVESTMENTS AS
Quarterly indicatorsQuarter | Turnover | Turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2015 IV | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 III | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
2015 II | ...... | ...... | ...... | ...... | ...... | ...... | ...... |
KOBE INVESTMENTS AS
Financial raiting: "UNSATISFACTORY" ()KOBE INVESTMENTS AS
Annual reportsLiabilities and debts
KOBE INVESTMENTS AS
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralKOBE INVESTMENTS AS
Reports and assets-liabilities overview 25.01.2016KOBE INVESTMENTS AS
Claims historyTotal debt claims: ...... €
...... | ...... |
KOBE INVESTMENTS AS
Debt by type 08.03.2025Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
---|---|---|---|---|---|
Tax collector 's claims | ...... € | ...... € | ...... € | ||
Special income tax | ...... € | ...... € | ...... € | ETCB | |
Interest | ...... € | ...... € | ...... € | ETCB | |
Withholding tax | ...... € | ...... € | ...... € | ETCB | |
Value added tax | ...... € | ...... € | ...... € | ETCB | |
Land tax | ...... € | ...... € | ...... € | ETCB | |
Social tax | ...... € | ...... € | ...... € | ETCB | |
Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
Creditors' claims | ...... € | ...... € | ...... € | ||
Total | ...... € | ...... € | ...... € |
KOBE INVESTMENTS AS
Time-barred and ongoing claims as of 25.01.2016Sum:
...... €
Sum:
...... €
KOBE INVESTMENTS AS
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2015 IV | ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | ...... € | ...... € | ...... € | ...... € | ...... |
KOBE INVESTMENTS AS
Bailiff's enforcement proceedings as of 25.01.2016Bailiff's enforcement proceedings MISSING
KOBE INVESTMENTS AS
Regulations of the Payment Order Department as of 25.01.2016Regulations of the Payment Order Department MISSING
KOBE INVESTMENTS AS
Court orders in the register as of 25.01.2016Court order MISSING
KOBE INVESTMENTS AS
Decisions of the Consumer Disputes Committee as of 25.01.2016Consumer disputes MISSING
KOBE INVESTMENTS AS
Court hearings as of 25.01.2016Court hearings MISSING
KOBE INVESTMENTS AS
Rulings as of 25.01.2016Court settlemets MISSING
KOBE INVESTMENTS AS
Notices and announcements as of 25.01.2016Notice of termination of bankruptcy proceedings
Avaldamise lõpp: 07.10.2018
02.10.2015 kohtumäärusega tsiviilasjas nr 2-09-31483 lõpetati võlgniku, KOBE Investments AS (registrikood: 11219262) (pankrotis), pankrotimenetlus selle raugemise tõttu pärast pankroti väljakuulutamist.
KOBE Investments AS (pankrotis) võlausaldajatel on tunnustatud nõuete eest jäänud saamata raha alljärgnevalt:
Jrk. nr. Võlausaldaja Rahuldamata nõue (eurodes)
1. Swedbank AS 5 498 308,16
2. Eesti Vabariik Maksu- ja Tolliameti kaudu 57 376,38
3. aktsiaselts Eston Ehitus 1 162 041,59
4. Versobank AS
181 784,83
5. Taevasmaa Kinnisvara OÜ (kustutatud)
153 000,00
6. VKI Juhtimise OÜ (kustutatud)
1 319 469,09
7. IMG Numeri OÜ
1 223,18
8. Overall Finantseeringud OÜ
2 873,64
9. aktsiaselts OVERALL EESTI
387,90
10. AS Eesti Väärtpaberikeskus
396,89
11. Osaühing Fellar
3 921,62
12. Goodspeed OÜ 66 315,46
13. OÜ ATTEK
536,06
14. AS Põhja-Eesti Taastusravikeskus (endise nimega AS Keila Taastusravikeskus) 64 096,00
15. OÜ Bremolen
327 140,40
16. Registrite ja Infosüsteemide Keskus 10,64
17. BNS Group OÜ (endise nimega OÜ BNS Eesti) 920,33
18. Taevasmaa Kinnisvara OÜ (kustutatud)
115 428,12
Vabastada pankrotihaldur Peeter Allikvere pankrotihalduri kohustustest pärast võlgniku registrist kustutamist.
KOBE Investments AS (pankrotis) likvideerimine ja registrist kustutamine teha ülesandeks pankrotihaldur Peeter Allikverele.
Määrata KOBE Investments AS (pankrotis) dokumentide hoidjaks Hillar Talts (isikukood 37105222718).
Võlgnik võib esitada määruskaebuse 15 päeva jooksul määruse kättetoimetamisest arvates (PankrS § 164 lg 1, TsMS § 661 lg 2).
Võlausaldaja võib esitada määruskaebuse, kui ta on esitanud menetluse lõpetamise avalduse vastu vastuväite vastavalt PankrS § 161 lõikele 2 või § 163 lõikele 2 (PankrS § 164 lg 2).
Kentmanni 13, 15158 Tallinn
Telefon: 620 0122
E-post: hmkkentmanni.menetlus@kohus.ee
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