LAENUD & INVESTEERINGUD OÜ - 11506903 | ScoreStorybook | Print Summary Report
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LAENUD & INVESTEERINGUD OÜ

Summary report

Date of report 11.01.2025

LAENUD & INVESTEERINGUD OÜ
11506903 - Deleted (02.01.2024)
Founded in 22.05.2008
Fixed capital 2,556 €

Former names

  • Osaühing Laenud & Investeeringud
  • Osaühing Laenud & Investeeringud
VAT  
EE101665001 (end 31.01.2017)
start end
22.09.2013 31.01.2017

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keywords

  • vahendustegevus
  • masinate, tööstusseadmete vahendamine

LAENUD & INVESTEERINGUD OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.6

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Employees and salaries

LAENUD & INVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

LAENUD & INVESTEERINGUD OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
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

LAENUD & INVESTEERINGUD OÜ

Former decision-makers
?

Kristjan Rosin

Relations: 2
Turnover:
Employees:
Kristjan Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 950

Date of birth: ......

Active relations 2

Provision of financial servicesRetail sale of toys

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 65240

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Paap Suurmaa

Relations: 25
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2950

Date of birth: ......

Active relations 25

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Marek Nermann

Relations: 2
Turnover 2024: 17 617 €
Employees:
Marek Nermann
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 290

Date of birth: ......

Active relations 2

Operation of sports facilitiesLandscape maintenance and reclamation works

LAENUD & INVESTEERINGUD OÜ

History of right of representation
?
Field
Trading
Business age
15y
Beneficial country:
et
 
Marek Nermann ... - ...
Kristjan Rosin ... - ...
Hannes Rosin ... - ...
Paap Suurmaa ... - ...
2008
2010
2013
2015
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025

LAENUD & INVESTEERINGUD OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.06
..................
0.06
..................
0.06
..................
0.06
..................
0.34
..................
0.06
..................
0.34
..................
0.34
..................
0.06
..................
!
..................

Finances and assets

LAENUD & INVESTEERINGUD OÜ

Taxes paid and estimated average salaries

LAENUD & INVESTEERINGUD OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

LAENUD & INVESTEERINGUD OÜ

Financial indicators and prognosis

LAENUD & INVESTEERINGUD OÜ

Financial raiting: "SATISFACTORY" (2023 prognosis)
2023 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

LAENUD & INVESTEERINGUD OÜ

Real estate as of 02.01.2024

Active and unactive real estate

igon P......
igon K......
igon K......
igon N......

LAENUD & INVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 12.07.2023 ......
2019 01.01.2019–31.12.2019 26.05.2021 ......
2018 01.01.2018–31.12.2018 26.05.2021 ......
2017 01.01.2017–31.12.2017 13.03.2018 ......
2016 01.01.2016–31.12.2016 28.03.2017 ......
2015 01.01.2015–31.12.2015 10.02.2016 ......
2014 01.01.2014–31.12.2014 28.04.2015 ......
2013 01.01.2013–31.12.2013 17.03.2014 ......
2012 01.01.2012–31.12.2012 25.02.2013 ......
2011 01.01.2011–31.12.2011 29.03.2012 ......
2010 01.01.2010–31.12.2010 29.03.2012 ......
2009 01.01.2009–31.12.2009 30.09.2010 ......
2008 01.01.2008–31.12.2008 16.10.2009 ......

Liabilities and debts

LAENUD & INVESTEERINGUD OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

LAENUD & INVESTEERINGUD OÜ

Reports and assets-liabilities overview 02.01.2024
?
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: ...... €

LAENUD & INVESTEERINGUD OÜ

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

Total debt claims: ...... €

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

LAENUD & INVESTEERINGUD OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

LAENUD & INVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

LAENUD & INVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

LAENUD & INVESTEERINGUD OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 20041880 / 8

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 20041880 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

27.04.2021

Regulation number: Ä 20041880 / M4

Regulation status has entered into force: 25.05.2021

Date of enforcement of order or additional period: 27.04.2021

Regulation status: Puudused kõrvaldatud

LAENUD & INVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?

Consumer disputes MISSING

LAENUD & INVESTEERINGUD OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

LAENUD & INVESTEERINGUD OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

LAENUD & INVESTEERINGUD OÜ

Notices and announcements as of 02.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

06.04.2018
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 06.04.2018
Avaldamise lõpp: 07.07.2018
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Osaühing Laenud & Investeeringud (registrikood: 11506903) toimetatakse kätte 07.03.2018 nr 12.2-3/1927 otsus käibemaksukohustuslasena registreerimata jätmise kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Ärinimed
Osaühing Laenud & Investeeringud, kehtetud ärinimed: Osaühing Laenud & Investeeringud.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1276914

Marketing

Business network

LAENUD & INVESTEERINGUD 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

LAENUD & INVESTEERINGUD 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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