FOUR-EE INVESTMENT & SERVICES OÜ - 11413225 | ScoreStorybook | Print Summary Report
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FOUR-EE INVESTMENT & SERVICES OÜ

Summary report

Date of report 27.11.2024

FOUR-EE INVESTMENT & SERVICES OÜ
11413225 - Registered
Founded in 08.08.2007
Fixed capital 2,550 €

Former names

  • ComPlus Holding OÜ
  • CF Partners Europe OÜ
  • Advantum Corporate Finance OÜ
VAT  
EE101190576 (end 12.11.2023)
start end
20.11.2007 12.11.2023

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keywords

  • ärinõustamine

FOUR-EE INVESTMENT & SERVICES OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

FOUR-EE INVESTMENT & SERVICES OÜ

Number of employees and estimated average salaries
?

FOUR-EE INVESTMENT & SERVICES 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

FOUR-EE INVESTMENT & SERVICES OÜ

Deciders
?

Former deciders

Felix Thorsten Markus Schauerte

Relations: 5
Turnover 2024: 290 €
Employees: 1
Felix Thorsten Markus Schauerte
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2940

Date of birth: ......

Active relations 5

Business advice

Hendrik Themas

Relations: 4
Turnover 2024: 235 €
Employees: 1
Hendrik Themas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 3290

Date of birth: ......

Active relations 4

Business advice
*Every member of the management board may represent the private limited company in concluding all transactions.

FOUR-EE INVESTMENT & SERVICES OÜ

Former deciders
?

Jaya Shivani Kracht

Relations: 5
Turnover:
Employees:
Jaya Shivani Kracht
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2410

Date of birth: ......

Active relations 5

Interest training

Rauno Kuber

Relations: 2
Turnover:
Employees:
Rauno Kuber
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation scores: None

Date of birth: ......

Active relations 2

Data processingOnline shop

Argos Kracht

Relations: 26
Turnover 2024: 4 342 615 €
Employees: 5
Argos Kracht
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 11420

Date of birth: ......

Active relations 26

Computer ConsultationsWholesale of sanitary equipmentReal Estate RentalWholesale of mining machineryBusiness adviceOther business assistance servicesProvision of financial services

Felix Thorsten Markus Schauerte

Relations: 5
Turnover 2024: 290 €
Employees: 1
Felix Thorsten Markus Schauerte
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2940

Date of birth: ......

Active relations 5

Business advice

FOUR-EE INVESTMENT & SERVICES OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.03
..................
!
..................
0.03
..................
!
..................
!
..................
!
..................
0.99
..................

FOUR-EE INVESTMENT & SERVICES OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
0.01
..................

FOUR-EE INVESTMENT & SERVICES OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

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

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

FOUR-EE INVESTMENT & SERVICES OÜ ...

Goodwill

FOUR-EE INVESTMENT & SERVICES OÜ

Paid taxes and estimated average salaries

FOUR-EE INVESTMENT & SERVICES OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

FOUR-EE INVESTMENT & SERVICES OÜ

Sales revenue by business area

FOUR-EE INVESTMENT & SERVICES OÜ ...

Sales revenue by country

FOUR-EE INVESTMENT & SERVICES OÜ ...

Financial indicators and prognosis

FOUR-EE INVESTMENT & SERVICES OÜ ...

Financial raiting: "SATISFACTORY" (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

FOUR-EE INVESTMENT & SERVICES OÜ

Real estate as of 27.11.2024

Active and unactive real estate

igon T......
igon T......
igon T......
igon T......
igon T......
igon T......
igon T......

FOUR-EE INVESTMENT & SERVICES OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 30.06.2024 ......
2022 01.01.2022–31.12.2022 23.10.2023 ......
2021 01.01.2021–31.12.2021 23.10.2023 ......
2020 01.01.2020–31.12.2020 24.10.2023 ......
2019 01.01.2019–31.12.2019 02.03.2022 ......
2018 01.01.2018–31.12.2018 12.08.2021 ......
2017 01.01.2017–31.12.2017 13.12.2018 ......
2016 01.01.2016–31.12.2016 13.09.2018 ......
2015 01.01.2015–31.12.2015 27.04.2018 ......
2014 01.01.2014–31.12.2014 05.08.2016 ......
2013 01.01.2013–31.12.2013 11.12.2015 ......
2012 01.01.2012–31.12.2012 06.06.2014 ......
2011 01.01.2011–31.12.2011 03.07.2013 ......
2010 01.01.2010–31.12.2010 26.07.2012 ......
2009 01.01.2009–31.12.2009 16.02.2011 ......
2008 01.01.2008–31.12.2008 25.11.2009 ......

Liabilities and debts

FOUR-EE INVESTMENT & SERVICES OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

FOUR-EE INVESTMENT & SERVICES OÜ

Reports and assets-liabilities overview 27.11.2024
?
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: ...... €

FOUR-EE INVESTMENT & SERVICES OÜ

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

Total debt claims: ...... €

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

FOUR-EE INVESTMENT & SERVICES OÜ

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

FOUR-EE INVESTMENT & SERVICES OÜ

Bailiff's enforcement proceedings as of 27.11.2024
?

Bailiff's enforcement proceedings MISSING

FOUR-EE INVESTMENT & SERVICES OÜ

Regulations of the Payment Order Department as of 27.11.2024
?

Regulations of the Payment Order Department MISSING

FOUR-EE INVESTMENT & SERVICES OÜ

Court orders in the register as of 27.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

26.09.2023

Regulation number: Ä 10111101 / M8

Regulation status has entered into force: 26.09.2023

Date of enforcement of order or additional period: 26.09.2023

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.11.2021

Regulation number: Ä 10111101 / M7

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 22.11.2021

Määruse olek: Puudused kõrvaldatud

Logo

Aruandetrahvimäärus

04.10.2021

Regulation number: Ä 10111101 / M6

Regulation status has entered into force: 19.10.2021

Date of enforcement of order or additional period: 23.10.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

22.04.2021

Regulation number: Ä 10111101 / M5

Regulation status has entered into force: 01.03.2022

Date of enforcement of order or additional period: 22.04.2021

Määruse olek: Puudused kõrvaldatud

FOUR-EE INVESTMENT & SERVICES OÜ

Decisions of the Consumer Disputes Committee as of 27.11.2024
?

Consumer disputes MISSING

FOUR-EE INVESTMENT & SERVICES OÜ

Court hearings as of 27.11.2024
?

Court hearings MISSING

FOUR-EE INVESTMENT & SERVICES OÜ

Rulings as of 27.11.2024
?

Court settlemets MISSING

FOUR-EE INVESTMENT & SERVICES OÜ

Notices and announcements as of 27.11.2024
?

Announcements MISSING

Marketing

Business network

FOUR-EE INVESTMENT & SERVICES 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

FOUR-EE INVESTMENT & SERVICES OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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Negative

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