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Date of report 16.06.2024
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Employees and salaries
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Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2016 I | ...... | ...... | ...... | ...... |
| 2015 IV | ...... | ...... | ...... | ...... |
| 2015 III | ...... | ...... | ...... | ...... |
| 2015 II | ...... | ...... | ...... | ...... |
| 2015 I | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
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Former deciders?
Relations: 7
Turnover:
Employees:
Anneli Višnjakova
★★★★
......
Credit Score: Trustworthy
Reputation scores: 1940
Date of birth: ......
Active relations 7
Relations: 40
Turnover 2024: 2 643 398 €
Employees: 19
Jüri Truuts
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4170
Date of birth: ......
Active relations 40
Relations: 2
Turnover:
Employees: 3
Lenno Õunapuu
★★★★
......
Credit Score: Problematic
Reputation scores: -10649
Date of birth: ......
Active relations 2
Relations: 1
Turnover:
Employees: 1
Tarmo Mustonen
★★★★
......
Credit Score: Neutral
Reputation scores: 110
Date of birth: ......
Active relations 1
Relations: 4
Turnover:
Employees: 1
Karel Kalvik
★★★★
......
Credit Score: Neutral
Reputation scores: 280
Date of birth: ......
Active relations 4
Relations: 1
Turnover:
Employees:
Danel Puuder
★★★★
......
Credit Score: Trustworthy
Reputation scores: 40
Date of birth: ......
Active relations 1
INSANE INVEST OÜ
History of right of representation?
Field
Trading
Business age
8y
Beneficial country:
et
Danel Puuder ... - ...
Karel Kalvik ... - ...
Lenno Õunapuu ... - ...
Tarmo Mustonen ... - ...
Anneli Višnjakova ... - ...
Jüri Truuts ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
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Owners?
Former owners
Finances and assets
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Paid taxes and estimated average salariesINSANE INVEST OÜ
The number of days buyers have not paid?
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Sales revenue by business areaINSANE INVEST OÜ
Financial indicators and prognosisINSANE INVEST 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
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Real estate as of 26.02.2016Real estate MISSING
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Annual reportsLiabilities and debts
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Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
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Reports and assets-liabilities overview 26.02.2016?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
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Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
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Bailiff's enforcement proceedings as of 26.02.2016?
Bailiff's enforcement proceedings MISSING
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Regulations of the Payment Order Department as of 26.02.2016?
Regulations of the Payment Order Department MISSING
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Court orders in the register as of 26.02.2016?
Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.05.2015
Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.
Regulation number: Ä 10110081 / 5
Regulation status has entered into force: 07.08.2015
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
29.04.2015
Registrit pidav kohus määrab äriseadustiku § 59 lg 6 alusel juriidilisele isikule tähtaja juhatuse koosseisu seaduse või põhikirja nõuetega vastavusse viimiseks.
Regulation number: Ä 10110081 / M4
Regulation status has entered into force: 26.10.2015
Date of enforcement of order or additional period: 26.10.2015
Määruse olek: Puudused kõrvaldatud
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
10.11.2014
Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.
Regulation number: Ä 10110081 / M3
Regulation status has entered into force: 10.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.05.2014
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10110081 / M2
Regulation status has entered into force: 08.11.2014
Date of enforcement of order or additional period: 08.11.2014
Määruse olek: Jõustunud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.05.2014
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10110081 / M2
Regulation status has entered into force: 08.11.2014
Date of enforcement of order or additional period: 08.11.2014
Määruse olek: Jõustunud
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Decisions of the Consumer Disputes Committee as of 26.02.2016?
Consumer disputes MISSING
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Court hearings as of 26.02.2016?
Court hearings MISSING
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Rulings as of 26.02.2016?
Kohtumäärus tsiviilasjas nr 2-14-12829/14
Tartu Maakohus Tartu kohtumaja
02.06.2014
| Related companies: | |
| Number of the case: | 2-14-12829/14 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | Pankrotimäärus |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 24.03.2014 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 24.03.2014 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 02.06.2014 |
| Entry into force: | 20.06.2014 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2014:2.14.12829.31313 |
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Notices and announcements as of 26.02.2016?
Notice of service of a decision of the registration department of a court
22.06.2015
Marketing
Business network
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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
Expand threads if desired
Beneficiaries network
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Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
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