INVESTMENT GROUP EU OÜ
Date of report 04.03.2025
INVESTMENT GROUP EU OÜ
Former names
- OÜ Girl`s World
start | end |
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29.03.2023 | - |
keywords
- hoonete ehitustööd
INVESTMENT GROUP EU OÜ
Scores and ratings
Reputation score
Credit Score
Open the reports you want to print
Employees and salaries
INVESTMENT GROUP EU OÜ
Employee taxes and performance analysisQuarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
---|---|---|---|---|
2024 IV | ...... | ...... | ...... | ...... |
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
INVESTMENT GROUP EU OÜ
Decision-makersFormer decision-makers
......
Credit Score: Trustworthy
Reputation score: 1040
Date of birth: ......
Active relations 2
31 followers
......
Credit Score: Neutral
Reputation score: 5600
Date of birth: ......
Active relations 12
61 followers
INVESTMENT GROUP EU OÜ
Former decision-makers......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
1 follower
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
INVESTMENT GROUP EU OÜ
History of right of representationINVESTMENT GROUP EU OÜ
OwnersFormer owners
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
INVESTMENT GROUP EU OÜ
GoodwillINVESTMENT GROUP EU OÜ
Taxes paid and estimated average salariesINVESTMENT GROUP EU OÜ
Quarterly indicatorsQuarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
---|---|---|---|---|---|---|---|
2024 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2024 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2023 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2022 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
2015 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
INVESTMENT GROUP EU OÜ
Sales revenue by business areaINVESTMENT GROUP EU OÜ
Sales revenue by countryINVESTMENT GROUP EU OÜ
Financial indicators and prognosisINVESTMENT GROUP EU OÜ
Financial raiting: "GOOD" (2024 prognosis)INVESTMENT GROUP EU OÜ
Annual reportsYear | Period | Submitted | Report PDF |
---|---|---|---|
2023 | 01.01.2023–31.12.2023 | 15.07.2024 | ...... |
2022 | 01.01.2022–31.12.2022 | 02.02.2023 | ...... |
2021 | 01.01.2021–31.12.2021 | 11.01.2022 | ...... |
2020 | 01.01.2020–31.12.2020 | 11.01.2022 | ...... |
2019 | 01.01.2019–31.12.2019 | 11.01.2022 | ...... |
2018 | 01.01.2018–31.12.2018 | 02.03.2019 | ...... |
2017 | 01.01.2017–31.12.2017 | 14.03.2018 | ...... |
2016 | 01.01.2016–31.12.2016 | 23.05.2017 | ...... |
2015 | 01.01.2015–31.12.2015 | 30.05.2016 | ...... |
2014 | 01.01.2014–31.12.2014 | 29.06.2015 | ...... |
2013 | 01.01.2013–31.12.2013 | 24.06.2014 | ...... |
2012 | 01.01.2012–31.12.2012 | 27.05.2013 | ...... |
2011 | 01.01.2011–31.12.2011 | 29.06.2012 | ...... |
2010 | 01.01.2010–31.12.2010 | 27.06.2011 | ...... |
2009 | 01.01.2009–31.12.2009 | 29.06.2010 | ...... |
2008 | 01.01.2008–31.12.2008 | 29.06.2009 | ...... |
2007 | 01.01.2007–31.12.2007 | 20.06.2008 | ...... |
Liabilities and debts
INVESTMENT GROUP EU OÜ
Credit score history and prognosis... €
......
Business risk classes:
Trustworthy NeutralINVESTMENT GROUP EU OÜ
Reports and assets-liabilities overview 04.03.2025INVESTMENT GROUP EU OÜ
Claims historyTotal debt claims: ...... €
...... | ...... |
INVESTMENT GROUP EU OÜ
Income (turnover) and expenditure (taxes paid)Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
---|---|---|---|---|---|
2024 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2024 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2023 I | * ...... € | ...... € | ...... € | ...... € | ...... |
2022 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 III | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 II | * ...... € | ...... € | ...... € | ...... € | ...... |
2015 I | * ...... € | ...... € | ...... € | ...... € | ...... |
INVESTMENT GROUP EU OÜ
Bailiff's enforcement proceedings as of 04.03.2025Bailiff's enforcement proceedings MISSING
INVESTMENT GROUP EU OÜ
Regulations of the Payment Order Department as of 04.03.2025Regulations of the Payment Order Department MISSING
INVESTMENT GROUP EU OÜ
Court orders in the register as of 04.03.2025Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Regulation number: Ä 10110118 / M5
Regulation status has entered into force: 17.07.2024
Date of enforcement of order or additional period: 08.07.2024
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10110118 / M4
Regulation status has entered into force: 10.12.2021
Date of enforcement of order or additional period: 10.12.2021
Regulation status: Jõustunud
Aruandetrahvimäärus
Regulation number: Ä 10110118 / M3
Regulation status has entered into force: 10.01.2022
Date of enforcement of order or additional period: 10.11.2021
Regulation status: Puudused kõrvaldatud
Määruse avalik kättetoimetamine AT-s
Regulation number: Ä 10110118 / M2
Regulation status has entered into force: 24.08.2021
Date of enforcement of order or additional period: 24.08.2021
Regulation status: Jõustunud
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Regulation number: Ä 10110118 / M1
Regulation status has entered into force: 21.04.2021
Date of enforcement of order or additional period: 21.04.2021
Regulation status: Jõustunud
INVESTMENT GROUP EU OÜ
Decisions of the Consumer Disputes Committee as of 04.03.2025Consumer disputes MISSING
INVESTMENT GROUP EU OÜ
Court hearings as of 04.03.2025Court hearings MISSING
INVESTMENT GROUP EU OÜ
Rulings as of 04.03.2025Court settlemets MISSING
INVESTMENT GROUP EU OÜ
Notices and announcements as of 04.03.2025Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 10.06.2022
Kohus toimetab isikule, OÜ Girl`s World (registrikood: 11400079), avalikult kätte 10.11.2021 määruse nr Ä 10110118 / M3 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10110118 / M3 väljavõte:
Määrata osaühingule OÜ Girl`s World (11400079) 2019. aasta majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.
Trahv tuleb tasuda 15 päeva jooksul alates käesoleva määruse jõustumisest Maksu- ja Tolliameti arveldusarvele: Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585, viitenumber 11160024085626. Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile, lisanduvad täitemenetluse kulud.
Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792, viitenumber 11170024085616. Määruskaebust saab esitada elektrooniliselt veebilehel https://ariregister.rik.ee/ või postiga (Tartu Maakohtu registriosakond, Pikk 32 Rakvere 44307, e-post: registriosakond@kohus.ee).
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Notice of service of a decision of the registration department of a court
Avaldamise lõpp: 24.02.2022
Kohus toimetab isikule, OÜ Girl`s World (registrikood: 11400079), avalikult kätte 21.04.2021 määruse nr Ä 10110118 / M1 väljavõtte:
Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10110118 / M1 väljavõte:
1.xa0Anda ettevõtjale OÜ Girl`s World (registrikood 11400079) ja juhatuse liikmele Larisa Goncharova (isikukood 45206110237) 2019. aasta majandusaasta aruannete esitamiseks tähtaeg 30 päeva arvates määruse kättetoimetamisest.
2.xa0Majandusaasta aruanne tuleb esitada ka juhul, kui majandustegevust ei ole toimunud.
3.xa0Tähtajaks puuduste kõrvaldamata jätmise korral võib kohus trahvida äriühingut ja kõiki aruande esitamiseks kohustatud isikuid s.o juhatuse liikmeid 200 kuni 3200 euro ulatuses.
4.xa0Majandusaasta aruande elektroonilist esitamist ettevõtjaportaali kaudu aadressil: https://www.rik.ee/et/ettevotjaportaal nõustab kasutajatugi telefonil: +372 6696609 ning e-maili teel: ekanded@rik.ee.
Määruse peale ei saa esitada määruskaebust.
Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
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