EIGHT GROUP INVESTMENTS OÜ - 11472759 | ScoreStorybook | Print Summary Report
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      EIGHT GROUP INVESTMENTS OÜ

      Summary report

      Date of report 29.09.2024

      EIGHT GROUP INVESTMENTS OÜ
      11472759 - Deleted (29.04.2016)
      Founded in 27.02.2008
      Fixed capital 650,000 €

      Former names

      • Eight Group Investments OÜ
      • Eight Group Investments OÜ
      VAT  
      EE101511430 (end 04.04.2016)
      start end
      23.01.2012 04.04.2016

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      • finantsteenuste osutamine

      EIGHT GROUP INVESTMENTS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.06

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      Employees and salaries

      EIGHT GROUP INVESTMENTS OÜ

      Number of employees and estimated average salaries
      ?

      EIGHT GROUP INVESTMENTS OÜ

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

      Deciders and beneficiaries

      EIGHT GROUP INVESTMENTS OÜ

      Former deciders
      ?

      Kaili Siilak

      Relations: 6
      Turnover 2024: 55 436 €
      Employees: 2
      Kaili Siilak
      ★★★★

      ......

      Related companies scores

      Credit Score: Neutral

      Reputation scores: 2440

      Date of birth: ......

      Active relations 6

      Musical creative activitiesActivities of Legal OfficesComputer ConsultationsReal Estate RentalActivities of management companies

      Nikolai Stelmach

      Relations: 8
      Turnover 2024: 233 739 €
      Employees: 1
      Nikolai Stelmach
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4680

      Date of birth: ......

      Active relations 8

      Business adviceAccountingReal Estate Rental

      Andrey Butorin

      Relations:
      Turnover:
      Employees:
      Andrey Butorin
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Perijainen

      Relations: 8
      Turnover 2024: 608 884 €
      Employees: 4
      Aleksandr Perijainen
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 6070

      Date of birth: ......

      Active relations 8

      Real Estate RentalActivities of sports clubsLegal actions

      Aleksandr Perijainen

      Relations: 8
      Turnover 2024: 608 884 €
      Employees: 4
      Aleksandr Perijainen
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 6070

      Date of birth: ......

      Active relations 8

      Real Estate RentalActivities of sports clubsLegal actions

      EIGHT GROUP INVESTMENTS OÜ

      Owners
      ?

      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
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      0.36
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      EIGHT GROUP INVESTMENTS OÜ

      Other related parties
      ?

      Former other persons

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

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      0.01
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      EIGHT GROUP INVESTMENTS OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      !
      		..................

      Finances and assets

      EIGHT GROUP INVESTMENTS OÜ

      Paid taxes and estimated average salaries

      EIGHT GROUP INVESTMENTS OÜ

      Quarterly indicators
      QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2016 I ............ ..............................
      2015 IV ............ ..............................
      2015 III ............ ..............................
      2015 II ............ ..............................
      2015 I ............ ..............................

      EIGHT GROUP INVESTMENTS OÜ

      Sales revenue by business area

      EIGHT GROUP INVESTMENTS OÜ

      Financial indicators and prognosis

      EIGHT GROUP INVESTMENTS OÜ

      Financial raiting: "GOOD" (2011)
      2011
      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

      EIGHT GROUP INVESTMENTS OÜ

      Real estate as of 29.04.2016

      Real estate MISSING

      EIGHT GROUP INVESTMENTS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2014 01.01.2014–31.12.2014 19.08.2015 ......
      2013 01.01.2013–31.12.2013 30.06.2014 ......
      2012 01.01.2012–31.12.2012 02.07.2013 ......
      2011 01.01.2011–31.12.2011 08.02.2012 ......
      2010 01.01.2010–31.12.2010 17.01.2011 ......
      2009 01.01.2009–31.12.2009 30.06.2010 ......
      2008 01.01.2008–31.12.2008 30.06.2009 ......

      Liabilities and debts

      EIGHT GROUP INVESTMENTS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      EIGHT GROUP INVESTMENTS OÜ

      Reports and assets-liabilities overview 29.04.2016
      ?
      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: ...... €

      EIGHT GROUP INVESTMENTS 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
      ...... ......

      EIGHT GROUP INVESTMENTS OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
      2016 I ...... €...... €...... €...... €......
      2015 IV ...... €...... €...... €...... €......
      2015 III ...... €...... €...... €...... €......
      2015 II ...... €...... €...... €...... €......
      2015 I ...... €...... €...... €...... €......

      EIGHT GROUP INVESTMENTS OÜ

      Bailiff's enforcement proceedings as of 29.04.2016
      ?

      Bailiff's enforcement proceedings MISSING

      EIGHT GROUP INVESTMENTS OÜ

      Regulations of the Payment Order Department as of 29.04.2016
      ?

      Regulations of the Payment Order Department MISSING

      EIGHT GROUP INVESTMENTS OÜ

      Court orders in the register as of 29.04.2016
      ?

      Court order MISSING

      EIGHT GROUP INVESTMENTS OÜ

      Decisions of the Consumer Disputes Committee as of 29.04.2016
      ?

      Consumer disputes MISSING

      EIGHT GROUP INVESTMENTS OÜ

      Court hearings as of 29.04.2016
      ?

      Court hearings MISSING

      EIGHT GROUP INVESTMENTS OÜ

      Rulings as of 29.04.2016
      ?

      Court settlemets MISSING

      EIGHT GROUP INVESTMENTS OÜ

      Notices and announcements as of 29.04.2016
      ?
      Logo

      Notice of liquidation proceedings of a private limited company

      07.08.2015
      Osaühingu likvideerimismenetluse teade
      Avaldamise algus: 07.08.2015
      Avaldamise lõpp: tähtajatu
      Eight Group Investments OÜ (registrikood 11472759) (likvideerimisel) likvideerija Aleksandr Perijainen avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

      Võlausaldajatele teatatakse Eight Group Investments OÜ (likvideerimisel) likvideerimismenetlusest.

      Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

      Eight Group Investments OÜ
      Tallinna linn, Harju maakond, Tartu mnt 84-M302
      E-post: businessadvisor@ba.ee
      Teadaande number 829092

      Marketing

      Business network

      EIGHT GROUP INVESTMENTS 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

      EIGHT GROUP INVESTMENTS OÜ

       Networks - Beneficiaries
      The network is visible with reduced links
      Expand threads if desired

      Monitoring events

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      Neutral

      Positive

      Negative

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