IRINA INTERNATIONAL INVESTMENT OÜ - 11454566 | ScoreStorybook | Print Summary Report
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IRINA INTERNATIONAL INVESTMENT OÜ

Summary report

Date of report 19.12.2024

IRINA INTERNATIONAL INVESTMENT OÜ
11454566 - Deleted (04.05.2017)
Founded in 12.12.2007
Fixed capital 3,835 €

Former names

  • Irina International Investment OÜ
VAT  
EE101211756 (end 24.08.2015)
start end
18.02.2008 29.06.2009
12.09.2012 24.08.2015

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • mitmesuguste kaupade hulgikaubandus

IRINA INTERNATIONAL INVESTMENT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.42

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Employees and salaries

IRINA INTERNATIONAL INVESTMENT OÜ

Number of employees and estimated average salaries
?

IRINA INTERNATIONAL INVESTMENT OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

IRINA INTERNATIONAL INVESTMENT OÜ

Former decision-makers
?

Irina Kauppinen

Relations:
Turnover:
Employees:
Irina Kauppinen
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Rain Nudel

Relations:
Turnover:
Employees:
Rain Nudel
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aivo Kallas

Relations: 3
Turnover 2024: 1 760 844 €
Employees: 13
Aivo Kallas
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3900

Date of birth: ......

Active relations 3

Activities of designersPhotographyReal Estate Rental

Irina Nudel

Relations:
Turnover:
Employees:
Irina Nudel
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IRINA INTERNATIONAL INVESTMENT OÜ

History of right of representation
?
Field
Trading
Business age
9y
Beneficial country:
et
 
Irina Nudel ... - ...
Aivo Kallas ... - ...
Rain Nudel ... - ...
Irina Kauppinen ... - ...
2007
2009
2012
2014
2017
2019
2022
2024
2007
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024

IRINA INTERNATIONAL INVESTMENT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
0.01
..................
!
..................
0.01
..................
!
..................
!
..................

Finances and assets

IRINA INTERNATIONAL INVESTMENT OÜ

Taxes paid and estimated average salaries

IRINA INTERNATIONAL INVESTMENT OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2015 IV ............ ..............................
2015 III ............ ..............................
2015 II ............ ..............................
2015 I ............ ..............................

IRINA INTERNATIONAL INVESTMENT OÜ ...

Financial indicators and prognosis

IRINA INTERNATIONAL INVESTMENT OÜ ...

Financial raiting: "GOOD" (2013)
2013
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

IRINA INTERNATIONAL INVESTMENT OÜ

Annual reports
Year Period Submitted Report PDF
2013 01.01.2013–31.12.2013 29.01.2015 ......
2012 01.01.2012–31.12.2012 27.01.2015 ......
2011 01.01.2011–31.12.2011 20.07.2012 ......
2010 01.01.2010–31.12.2010 29.06.2012 ......
2009 01.01.2009–31.12.2009 29.06.2012 ......
2008 01.01.2008–31.12.2008 12.08.2009 ......

Liabilities and debts

IRINA INTERNATIONAL INVESTMENT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IRINA INTERNATIONAL INVESTMENT OÜ

Reports and assets-liabilities overview 04.05.2017
?
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: ...... €

IRINA INTERNATIONAL INVESTMENT OÜ

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

Total debt claims: ...... €

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

IRINA INTERNATIONAL INVESTMENT OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2015 IV ...... €...... €...... €...... €......
2015 III ...... €...... €...... €...... €......
2015 II ...... €...... €...... €...... €......
2015 I ...... €...... €...... €...... €......

IRINA INTERNATIONAL INVESTMENT OÜ

Bailiff's enforcement proceedings as of 04.05.2017
?

Bailiff's enforcement proceedings MISSING

IRINA INTERNATIONAL INVESTMENT OÜ

Regulations of the Payment Order Department as of 04.05.2017
?

Regulations of the Payment Order Department MISSING

IRINA INTERNATIONAL INVESTMENT OÜ

Court orders in the register as of 04.05.2017
?

Court order MISSING

IRINA INTERNATIONAL INVESTMENT OÜ

Decisions of the Consumer Disputes Committee as of 04.05.2017
?

Consumer disputes MISSING

IRINA INTERNATIONAL INVESTMENT OÜ

Court hearings as of 04.05.2017
?

Court hearings MISSING

IRINA INTERNATIONAL INVESTMENT OÜ

Rulings as of 04.05.2017
?

Court settlemets MISSING

IRINA INTERNATIONAL INVESTMENT OÜ

Notices and announcements as of 04.05.2017
?
Logo

Company deletion warning notice

18.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 18.09.2016
Avaldamise lõpp: 19.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Irina International Investment OÜ (registrikood: 11454566) ei ole esitanud 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10114570 / M9) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1011663

Marketing

Business network

IRINA INTERNATIONAL INVESTMENT 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
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Beneficiaries network

IRINA INTERNATIONAL INVESTMENT OÜ

 Networks - Beneficiaries
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Monitoring events

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