AVI INVESTMENTS OÜ - 11223068 | ScoreStorybook | Print Summary Report
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AVI INVESTMENTS OÜ

Summary report

Date of report 03.02.2025

AVI INVESTMENTS OÜ
11223068 - Deleted (05.07.2022)
Founded in 20.02.2006
Fixed capital 3,600 €

Former names

  • AVI INVESTMENTS OÜ
VAT  
EE101091947 (end 05.07.2022)
start end
01.11.2006 05.07.2022

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keywords

  • puhkus ja meelelahutus
  • kaubandus
  • toitlustus (restoran jm)

AVI INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 1

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Employees and salaries

AVI INVESTMENTS OÜ

Number of employees and estimated average salaries
?

AVI INVESTMENTS OÜ

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

AVI INVESTMENTS OÜ

Former decision-makers
?

Allan Ilves

Relations: 2
Turnover 2024: 18 176 €
Employees:
Allan Ilves
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 1140

Date of birth: ......

Active relations 2

Other serviceService related to physical well-being

Kristina Uusküla

Relations: 1
Turnover 2024: 263 872 €
Employees: 1
Kristina Uusküla
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 180

Date of birth: ......

Active relations 1

Retail sale of art objects

Ronald Vähi

Relations: 2
Turnover 2024: 611 165 €
Employees: 4
Ronald Vähi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 14230

Date of birth: ......

Active relations 2

Business adviceInformation technology and computer activities

Marge Kriis

Relations: 1
Turnover 2024: 35 099 €
Employees:
Marge Kriis
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 280

Date of birth: ......

Active relations 1

Other service

Lemmy Piits

Relations:
Turnover:
Employees:
Lemmy Piits
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Lemmy Piits

Relations:
Turnover:
Employees:
Lemmy Piits
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

AVI INVESTMENTS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.11
..................
0.01
..................
0.11
..................

AVI INVESTMENTS OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............

Finances and assets

AVI INVESTMENTS OÜ

Taxes paid and estimated average salaries

AVI INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

AVI INVESTMENTS OÜ

Sales revenue by business area

AVI INVESTMENTS OÜ

Financial indicators and prognosis

AVI INVESTMENTS OÜ

Financial raiting: "SATISFACTORY" (2022 prognosis)
2022 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

AVI INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 12.08.2021 ......
2020 01.01.2020–31.12.2020 30.06.2021 ......
2019 01.01.2019–31.12.2019 30.06.2020 ......
2018 01.01.2018–31.12.2018 20.06.2019 ......
2017 01.01.2017–31.12.2017 22.10.2018 ......
2016 01.01.2016–31.12.2016 21.06.2017 ......
2015 01.01.2015–31.12.2015 30.06.2016 ......
2014 01.01.2014–31.12.2014 17.03.2015 ......
2013 01.01.2013–31.12.2013 28.06.2014 ......
2012 01.01.2012–31.12.2012 25.06.2013 ......
2011 01.01.2011–31.12.2011 26.06.2012 ......
2010 01.01.2010–31.12.2010 28.06.2011 ......
2009 01.01.2009–31.12.2009 30.06.2010 ......
2008 01.01.2008–31.12.2008 30.06.2009 ......
2007 01.01.2007–31.12.2007 30.06.2008 ......
2006 01.01.2006–31.12.2006 09.08.2007 ......

Liabilities and debts

AVI INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AVI INVESTMENTS OÜ

Reports and assets-liabilities overview 05.07.2022
?
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: ...... €

AVI INVESTMENTS 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
...... ......

AVI INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
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* ...... €...... €...... €...... €......

AVI INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 05.07.2022
?

Bailiff's enforcement proceedings MISSING

AVI INVESTMENTS OÜ

Regulations of the Payment Order Department as of 05.07.2022
?

Regulations of the Payment Order Department MISSING

AVI INVESTMENTS OÜ

Court orders in the register as of 05.07.2022
?
Logo

Eitav kandemäärus

22.04.2022

Regulation number: Ä 10094826 / 20

Regulation status has entered into force: 09.05.2022

Date of enforcement of order or additional period: 10.05.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

01.06.2021

Regulation number: Ä 10094826 / M7

Regulation status has entered into force: 16.06.2021

Date of enforcement of order or additional period: 01.06.2021

Regulation status: Puudused kõrvaldatud

Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

27.01.2021

Regulation number: Ä 10094826 / M6

Regulation status has entered into force: 02.08.2021

Date of enforcement of order or additional period: 27.01.2021

Regulation status: Puudused kõrvaldatud

AVI INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 05.07.2022
?

Consumer disputes MISSING

AVI INVESTMENTS OÜ

Court hearings as of 05.07.2022
?

Court hearings MISSING

AVI INVESTMENTS OÜ

Rulings as of 05.07.2022
?

Court settlemets MISSING

AVI INVESTMENTS OÜ

Notices and announcements as of 05.07.2022
?
Logo

Notice of liquidation proceedings of a private limited company

03.08.2021
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 03.08.2021
Avaldamise lõpp: tähtajatu
AVI INVESTMENTS OÜ (registrikood 11223068) (likvideerimisel) Lemmy Piits avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse AVI INVESTMENTS OÜ (likvideerimisel) likvideerimismenetlusest. AVI INVESTMENTS OÜ (reg.-kood 11223068, aadress Suur-Karja tn 5, 10140 Tallinn) osaniku 03.08.2021. a. otsusega otsustati lõpetada äriühing AVI INVESTMENTS OÜ ja viia läbi äriühingu likvideerimine. Likvideerijaks määrati Lemmy Piits

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). lemmy@cestlavie.ee

Lemmy Piits ik 45701060212
AVI INVESTMENTS OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Suur-Karja tn 5
Telefon: +372 56687437
E-post: lemmy@cestlavie.ee
Teadaande avaldaja kontaktandmed:
Lemmy Piits
Teadaande number 1796741

Marketing

Business network

AVI 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
Expand threads if desired

Beneficiaries network

AVI INVESTMENTS OÜ

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

Monitoring events

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