ARCHON INVEST OÜ - 11265428 | ScoreStorybook | Print Summary Report
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ARCHON INVEST OÜ

Summary report

Date of report 03.01.2025

ARCHON INVEST OÜ
11265428 - Registered
Founded in 06.06.2006
Fixed capital 2,556 €

VAT
missing

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keywords

  • õigus- ja konsultatsiooniteenused
  • kinnisvara rentimine

ARCHON INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

ARCHON INVEST OÜ

Number of employees and estimated average salaries
?

ARCHON 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

ARCHON INVEST OÜ

Decision-makers
?

Former decision-makers

HELENE RÄPPO

Relations: 1
Turnover:
Employees:
HELENE RÄPPO
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 390

Date of birth: ......

Active relations 1

Real Estate Rental
*

ARCHON INVEST OÜ

Former decision-makers
?

Margus Kaare

Relations: 9
Turnover 2024: 2 237 718 €
Employees: 33
Margus Kaare
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 16770

Date of birth: ......

Active relations 9

Rental of other tangible assetsOther lendingBusiness adviceAccountingPurchase and sale of own propertyReal Estate RentalIncasso service

Kaimo Räppo

Relations: 16
Turnover 2024: 856 474 €
Employees: 4
Kaimo Räppo
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: -40300

Date of birth: ......

Active relations 16

LawyersReal Estate RentalInvesting in financial instrumentsMediation of a variety of goodsWholesale of electronic equipmentAssistance activities for transportBuilding construction works

ARCHON INVEST OÜ

History of right of representation
?
Field
Real Estate
Business age
18y
Beneficial country:
Estonia
 
HELENE RÄPPO ... - ...
Kaimo Räppo ... - ...
Margus Kaare ... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025

ARCHON INVEST OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.83
..................
0.02
..................
0.02
..................

ARCHON INVEST OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

ARCHON INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.99
..................
100%
0.99
..................
10%
0.01
..................
12%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

ARCHON INVEST OÜ

Goodwill

ARCHON INVEST OÜ

Taxes paid and estimated average salaries

ARCHON INVEST OÜ

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

ARCHON INVEST OÜ

Sales revenue by business area

ARCHON INVEST OÜ

Sales revenue by country

ARCHON INVEST OÜ

Financial indicators and prognosis

ARCHON 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

ARCHON INVEST OÜ

Real estate as of 03.01.2025

Active and unactive real estate

igon E......
igon K......
igon K......
igon K......

ARCHON INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 08.07.2024 ......
2022 01.01.2022–31.12.2022 04.07.2023 ......
2021 01.01.2021–31.12.2021 25.06.2022 ......
2020 01.01.2020–31.12.2020 09.06.2021 ......
2019 01.01.2019–31.12.2019 26.05.2020 ......
2018 01.01.2018–31.12.2018 29.06.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 30.06.2017 ......
2015 01.01.2015–31.12.2015 28.06.2016 ......
2014 01.01.2014–31.12.2014 30.06.2015 ......
2013 01.01.2013–31.12.2013 03.06.2014 ......
2012 01.01.2012–31.12.2012 08.07.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 22.06.2011 ......
2009 01.01.2009–31.12.2009 27.05.2010 ......
2008 01.01.2008–31.12.2008 02.07.2009 ......
2007 01.01.2007–31.12.2007 16.06.2008 ......
2006 01.01.2006–31.12.2006 03.05.2007 ......

Liabilities and debts

ARCHON INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

ARCHON INVEST OÜ

Reports and assets-liabilities overview 03.01.2025
?
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: ...... €

ARCHON 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
...... ......

ARCHON INVEST OÜ

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

ARCHON INVEST OÜ

Bailiff's enforcement proceedings as of 03.01.2025
?

Bailiff's enforcement proceedings MISSING

ARCHON INVEST OÜ

Regulations of the Payment Order Department as of 03.01.2025
?

Regulations of the Payment Order Department MISSING

ARCHON INVEST OÜ

Court orders in the register as of 03.01.2025
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10099282 / M3

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 08.07.2024

Regulation status: Puudused kõrvaldatud

ARCHON INVEST OÜ

Decisions of the Consumer Disputes Committee as of 03.01.2025
?

Consumer disputes MISSING

ARCHON INVEST OÜ

Court hearings as of 03.01.2025
?

Court hearings MISSING

ARCHON INVEST OÜ

Rulings as of 03.01.2025
?
Logo

Kohtumäärus tsiviilasjas nr 2-20-18760/32

Harju Maakohus Tallinna kohtumaja

06.04.2021
Related companies:
Number of the case: 2-20-18760/32
Type of procedure: Tsiviilasi
Court: Harju Maakohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: Kompromissimäärus
Composition of the Court: Moonika Tähtväli
Commencement of the Court case: 18.12.2020
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.12.2020
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.04.2021
Entry into force: 13.04.2021
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2021:2.20.18760.5694

ARCHON INVEST OÜ

Notices and announcements as of 03.01.2025
?

Announcements MISSING

Marketing

Business network

ARCHON 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

ARCHON INVEST 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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