CAR INVEST GROUP OÜ
Date of report 08.02.2025
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Employees and salaries
Deciders and beneficiaries
CAR INVEST GROUP OÜ
Former decision-makers?
Relations: 9
Turnover 2024: 223 701 €
Employees: 3
Tiia Kalaus
★★★★
......
Credit Score: Trustworthy
Reputation score: 540
Date of birth: ......
Active relations 9
Relations:
Turnover:
Employees:
Maarja Kivi
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 3
Turnover 2024: 7 276 €
Employees:
Marko Pokk
★★★★
......
Credit Score: Neutral
Reputation score: -2920
Date of birth: ......
Active relations 3
Relations: 28
Turnover 2024: 4 677 672 €
Employees: 6
Talis Kottisse
★★★★
......
Credit Score: Problematic
Reputation score: -117830
Date of birth: ......
Active relations 28
CAR INVEST GROUP OÜ
History of right of representation?
Field
Business age
5y
Beneficial country:
et
Tiia Kalaus ... - ...
Vello Nõu ... - ...
Talis Kottisse ... - ...
Marko Pokk ... - ...
Maarja Kivi ... - ...
2007
2010
2012
2015
2017
2020
2022
2025
2007
2009
2010
2012
2014
2015
2017
2018
2020
2022
2023
2025
CAR INVEST GROUP OÜ
Owners?
Former owners
CAR INVEST GROUP OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
CAR INVEST GROUP OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
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Finances and assets
CAR INVEST GROUP OÜ
Taxes paid and estimated average salariesCAR INVEST GROUP OÜ
Financial indicators and prognosisCAR INVEST GROUP OÜ
Financial raiting: "VERY GOOD" (2009)2009
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
CAR INVEST GROUP OÜ
Annual reportsLiabilities and debts
CAR INVEST GROUP OÜ
Reports and assets-liabilities overview 12.08.2013?
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: ...... €
CAR INVEST GROUP OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
CAR INVEST GROUP OÜ
Debt by type 08.02.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Special income tax | ...... € | ...... € | ...... € | ETCB | |
| Interest | ...... € | ...... € | ...... € | ETCB | |
| Withholding tax | ...... € | ...... € | ...... € | ETCB | |
| Funded pension | ...... € | ...... € | ...... € | ETCB | |
| Value added tax | ...... € | ...... € | ...... € | ETCB | |
| Social tax | ...... € | ...... € | ...... € | ETCB | |
| Unemployment insurance tax | ...... € | ...... € | ...... € | ETCB | |
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Total | ...... € | ...... € | ...... € |
CAR INVEST GROUP OÜ
Time-barred and ongoing claims as of 12.08.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
CAR INVEST GROUP OÜ
Bailiff's enforcement proceedings as of 12.08.2013?
Bailiff's enforcement proceedings MISSING
CAR INVEST GROUP OÜ
Regulations of the Payment Order Department as of 12.08.2013?
Regulations of the Payment Order Department MISSING
CAR INVEST GROUP OÜ
Court orders in the register as of 12.08.2013?
Court order MISSING
CAR INVEST GROUP OÜ
Decisions of the Consumer Disputes Committee as of 12.08.2013?
Consumer disputes MISSING
CAR INVEST GROUP OÜ
Court hearings as of 12.08.2013?
Court hearings MISSING
CAR INVEST GROUP OÜ
Rulings as of 12.08.2013?
Kohtumäärus tsiviilasjas nr 2-12-28472/12
Tartu Maakohus Tartu kohtumaja
24.01.2013
| Related companies: | Hülle Kruusmäe, Maarja Kivi, Talis Kottisse, Vello Nõu |
| Number of the case: | 2-12-28472/12 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Zakaria Nemsitsveridze |
| Commencement of the Court case: | 19.07.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 19.07.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 24.01.2013 |
| Entry into force: | 12.02.2013 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2013:2.12.28472.2740 |
Kohtuotsus tsiviilasjas nr 2-11-18560/26
Tartu Maakohus Tartu kohtumaja
24.11.2011
| Related companies: | Vello Nõu |
| Number of the case: | 2-11-18560/26 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 21.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.04.2011 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 24.11.2011 |
| Entry into force: | 29.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.11.18560.36740 |
Kohtuotsus tsiviilasjas nr 2-11-18558/16
Tartu Maakohus Tartu kohtumaja
23.11.2011
| Related companies: | Vello Nõu |
| Number of the case: | 2-11-18558/16 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 21.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.04.2011 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 23.11.2011 |
| Entry into force: | 05.01.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.11.18558.36588 |
Kohtuotsus tsiviilasjas nr 2-11-18547/17
Tartu Maakohus Tartu kohtumaja
23.11.2011
| Related companies: | |
| Number of the case: | 2-11-18547/17 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Eveli Vavrenjuk |
| Commencement of the Court case: | 21.04.2011 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 21.04.2011 |
| Court case category: | Tööõigus |
| Keyword: | - |
| Court decision date: | 23.11.2011 |
| Entry into force: | 27.12.2011 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2011:2.11.18547.36587 |
CAR INVEST GROUP OÜ
Notices and announcements as of 12.08.2013?
Announcements MISSING
Marketing
Business network
CAR INVEST GROUP 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
Expand threads if desired
Beneficiaries network
CAR INVEST GROUP OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
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Dropdown
Dropdown
Neutral
Positive
Negative
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