INSANE INVEST OÜ - 11399525 | ScoreStorybook | Print Summary Report

keywords

  • sõiduautode müük

Employees and salaries

INSANE INVEST OÜ

Number of employees and estimated average salaries
?

INSANE INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid
Number of employees
Turnover
Per Employee
Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

INSANE INVEST OÜ

Former deciders
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Anneli Višnjakova
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1860

Date of birth: ......

Active relations 7

Jüri Truuts
★★★★

......

Credit Score: Trustworthy

Reputation scores: 2430

Date of birth: ......

Active relations 46

Lenno Õunapuu
★★★★

......

Credit Score: Problematic

Reputation scores: -11739

Date of birth: ......

Active relations 2

Tarmo Mustonen
★★★★

......

Credit Score: Trustworthy

Reputation scores: 210

Date of birth: ......

Active relations 1

Karel Kalvik
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1160

Date of birth: ......

Active relations 4

Danel Puuder
★★★★

......

Credit Score: Trustworthy

Reputation scores: 60

Date of birth: ......

Active relations 1

INSANE INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.03
..................
0.03
..................
0.02
..................
0.01
..................
0.70
..................
0.01
..................

Finances and assets

INSANE INVEST OÜ

Paid taxes and estimated average salaries

INSANE INVEST OÜ

Financial indicators and prognosis

INSANE INVEST OÜ

Financial raiting: "GOOD" (2010)
2010
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
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Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
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Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
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Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

INSANE INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2010 01.01.2010–31.12.2010 15.04.2011 ......
2009 01.01.2009–31.12.2009 28.05.2010 ......
2008 01.01.2008–31.12.2008 01.07.2009 ......

Liabilities and debts

INSANE INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INSANE INVEST OÜ

Reports and assets-liabilities overview 26.02.2016
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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: ...... €

INSANE INVEST OÜ

Claims history
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1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

INSANE INVEST OÜ

Bailiff's enforcement proceedings as of 26.02.2016
?

Bailiff's enforcement proceedings MISSING

INSANE INVEST OÜ

Regulations of the Payment Order Department as of 26.02.2016
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Regulations of the Payment Order Department MISSING

INSANE INVEST OÜ

Court orders in the register as of 26.02.2016
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Court order MISSING

INSANE INVEST OÜ

Decisions of the Consumer Disputes Committee as of 26.02.2016
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Consumer disputes MISSING

INSANE INVEST OÜ

Court hearings as of 26.02.2016
?

Court hearings MISSING

INSANE INVEST OÜ

Rulings as of 26.02.2016
?
Logo

Kohtumäärus tsiviilasjas nr 2-14-12829/14

Tartu Maakohus Tartu kohtumaja

02.06.2014
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

INSANE INVEST OÜ

Notices and announcements as of 26.02.2016
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Logo

Notice of service of a decision of the registration department of a court

22.06.2015
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 22.06.2015
Avaldamise lõpp: 22.12.2015
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ Insane Invest (registrikood: 11399525), avalikult kätte 22.06.2015 määruse nr Ä 10110081 / M5 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10110081 / 5 väljavõte: Tartu Maakohtu registriosakonna 12.05.2015. a kandemäärusega registriasjas Ä 10110081 / 5 otsustati kustutada OÜ Insane Invest (registrikood 11399525) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel. Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002182191. Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 789065

Marketing

Business network

INSANE 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
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Beneficiaries network

INSANE INVEST OÜ

Networks - Beneficiaries
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Monitoring events

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