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Summary report
PERSON INVESTMENT OÜ
Date of report 15.05.2025
PERSON INVESTMENT OÜ
11318739 -
Deleted (16.03.2020)
Founded in
13.12.2006
Fixed capital
-
Former names
- OÜ Person Investment
VAT
EE101596882
(end 28.04.2013)
| start | end |
|---|---|
| 01.11.2012 | 28.04.2013 |
keywords
- pangad
PERSON INVESTMENT OÜ
Scores and ratings
Reputation score
0
What is Reputation score?
Credit Score
Deleted
1
Status 16.03.2020
Deleted
1
2006
year
Open the reports you want to print
Employees and salaries
PERSON INVESTMENT OÜ
Number of employees and estimated average salaries?
| 2019 II | 2019 III | 2019 IV | 2020 I | |
| Number of employees | ...... | ...... | ...... | ...... |
| Average gross salary | ...... | ...... | ...... | ...... |
PERSON INVESTMENT OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
PERSON INVESTMENT OÜ
Former decision-makers?
Relations:
Turnover:
Employees:
Thomas Weine Person
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
16
Turnover:
Employees:
1
Erica Rüdiger
★★★★
......
Credit Score: Problematic
Reputation score: 1800
Date of birth: ......
Active relations 16
6 followers
PERSON INVESTMENT OÜ
History of right of representation?
Field
Business age
13y
Beneficial country:
et
Erica Rüdiger
... - ...
Thomas Weine Person
... - ...
2006
2009
2011
2014
2017
2020
2022
2025
2006
2008
2009
2011
2013
2015
2016
2018
2020
2022
2023
2025
PERSON INVESTMENT OÜ
Owners?
Former owners
PERSON INVESTMENT OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
PERSON INVESTMENT OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Finances and assets
PERSON INVESTMENT OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
PERSON INVESTMENT OÜ
Financial indicators and prognosis| Financial indicators | 2016 | 2017 | 2018 | Trend |
| TURNOVER | ...... | ...... | ...... | |
| Estonia | ...... | ...... | ...... | |
| Other countries | ...... | ...... | ...... | |
| INTEREST INCOME | ...... | ...... | ...... | |
| OTHER BUSINESS INCOME | ...... | ...... | ...... | |
| TURNOVER IN RELATED COMPANY | ...... | ...... | ...... | |
| TRE KRONOR INVEST OÜ - % | ...... | ...... | ...... | |
| AVERAGE MONTHLY TURNOVER | ...... | ...... | ...... | |
| Available credit (credit limit) | ...... | ...... | ...... | |
| Settlement dates | ...... | ...... | ...... | |
| RECEIVED GRANTS € | ...... | ...... | ...... | |
| TENDERS WON € | ...... | ...... | ...... | |
| ASSETS | ...... | ...... | ...... | |
| Current assets | ...... | ...... | ...... | |
| Fixed assets | ...... | ...... | ...... | |
| LIABILITIES | ...... | ...... | ...... | |
| Short-term liabilities | ...... | ...... | ...... | |
| Long-term liabilities | ...... | ...... | ...... | |
| EQUITY | ...... | ...... | ...... | |
| Share-(equity capital) | ...... | ...... | ...... | |
| Retained profits | ...... | ...... | ...... | |
| Net profit | ...... | ...... | ...... | |
| NET WORKING CAPITAL | ...... | ...... | ...... | |
| NUMBER OF EMPLOYEES | ...... | ...... | ...... |
PERSON INVESTMENT OÜ
Financial raiting: "SATISFACTORY" (2018)| Multipliers and income levels | 2017 | 2018 | Trend |
| LIQUIDITY | ...... | ...... | |
| Net Working capital | ...... | ...... | |
| Short-term debt coverage ratio (X) | ...... | ...... | |
| EFFECTIVENESS | ...... | ...... | |
| Debt to assets ratio (X) | ...... | ...... | |
| Capitalisation multiplier (X) | ...... | ...... | |
| USE OF LOAN CAPITAL | ...... | ...... | |
| Turnover ratio of fixed assets (X) | ...... | ...... | |
| PROFITABILITY | ...... | ...... | |
| Sales revenues (%) | ...... | ...... | |
| Total asset revenues (%) | ...... | ...... | |
| Equity revenues (%) | ...... | ...... |
2018
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
PERSON INVESTMENT OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2018 | 01.01.2018–31.12.2018 | 23.02.2020 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 23.02.2020 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 27.03.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 07.06.2016 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 06.05.2015 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 23.04.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 24.06.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 30.03.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 28.06.2011 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 01.06.2010 | ...... |
| 2008 | 01.01.2008–31.12.2008 | 11.06.2009 | ...... |
| 2007 | 01.01.2007–31.12.2007 | 09.05.2008 | ...... |
Liabilities and debts
PERSON INVESTMENT OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
PERSON INVESTMENT OÜ
Reports and assets-liabilities overview 16.03.2020?
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: ...... €
PERSON INVESTMENT OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
PERSON INVESTMENT OÜ
Bailiff's enforcement proceedings as of 16.03.2020?
Bailiff's enforcement proceedings MISSING
PERSON INVESTMENT OÜ
Regulations of the Payment Order Department as of 16.03.2020?
Regulations of the Payment Order Department MISSING
PERSON INVESTMENT OÜ
Court orders in the register as of 16.03.2020?
Court order MISSING
PERSON INVESTMENT OÜ
Decisions of the Consumer Disputes Committee as of 16.03.2020?
Consumer disputes MISSING
PERSON INVESTMENT OÜ
Court hearings as of 16.03.2020?
Court hearings MISSING
PERSON INVESTMENT OÜ
Rulings as of 16.03.2020?
Court settlemets MISSING
PERSON INVESTMENT OÜ
Notices and announcements as of 16.03.2020?
Notice of liquidation proceedings of a private limited company
24.10.2017
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 24.10.2017
Avaldamise lõpp: tähtajatu
Avaldamise lõpp: tähtajatu
OÜ Person Investment (registrikood 11318739) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.
Võlausaldajatele teatatakse OÜ Person Investment (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). erica@buyit.ee
Likvideerija andmed
Võlausaldajatele teatatakse OÜ Person Investment (likvideerimisel) likvideerimismenetlusest.
Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). erica@buyit.ee
Likvideerija andmed
OÜ Person Investment
Tallinn, Harju maakond, Laki tn 30, PK/uum 302-3
E-post: info@buyit.ee
Tallinn, Harju maakond, Laki tn 30, PK/uum 302-3
E-post: info@buyit.ee
Teadaande number 1210084
Marketing
Business network
PERSON INVESTMENT OÜ
Business networkCREDIT 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
PERSON INVESTMENT OÜ
Networks - Beneficiaries
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Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
16.03.2020
Mandate began
The person EKLM OÜ mandate in the organization started.
Stepped into the role: document keeper
16.03.2020
The company was deleted from the register
The deletion date is: 16.03.2020
16.03.2020
Mandate ended
The person Erica Rüdiger (17.01.1984) mandate in the organization expired.
Stepped out of the role: liquidator
16.03.2020
Mandate ended
The person Thomas Weine Person (21.05.1953) mandate in the organization expired.
Stepped out of the role: founder
16.03.2020
Mandate ended
The person Thomas Weine Person (21.05.1953) mandate in the organization expired.
Stepped out of the role: shareholder
No monitoring events found.
Failed to load monitoring events.