SUFFICIENT INVESTMENTS OÜ
Date of report 01.07.2024
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Employees and salaries
SUFFICIENT INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 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
SUFFICIENT INVESTMENTS OÜ
Former deciders?
Relations: 8
Turnover 2024: 186 758 €
Employees: 1
Nikolai Stelmach
★★★★
......
Credit Score: Trustworthy
Reputation scores: 4330
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Maria Khodurskaya
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Alexander Musarov
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Mikhail Botvinkin
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations:
Turnover:
Employees:
Valeriya Botvinkina
★★★★
......
Credit Score: None
Reputation scores: None
Date of birth: ......
Active relations 0
Relations: 11
Turnover 2024: 6 643 879 €
Employees: 67
Sergei Geller
★★★★
......
Credit Score: Neutral
Reputation scores: 18600
Date of birth: ......
Active relations 11
Relations: 3
Turnover 2024: 13 040 970 €
Employees: 21
David Šlik
★★★★
......
Credit Score: Borderline
Reputation scores: 10240
Date of birth: ......
Active relations 3
Relations: 13
Turnover 2024: 17 446 451 €
Employees: 36
Aaron Arkady Raihshtein
★★★★
......
Credit Score: Neutral
Reputation scores: 30840
Date of birth: ......
Active relations 13
Relations: 13
Turnover 2024: 17 446 451 €
Employees: 36
Aaron Arkady Raihshtein
★★★★
......
Credit Score: Neutral
Reputation scores: 30840
Date of birth: ......
Active relations 13
SUFFICIENT INVESTMENTS OÜ
History of right of representation?
Field
Real Estate
Business age
13y
Beneficial country:
et
Aaron Arkady Raihshtein ... - ...
David Šlik ... - ...
Aaron Arkady Raihshtein ... - ...
Sergei Geller ... - ...
Valeriya Botvinkina ... - ...
Mikhail Botvinkin ... - ...
Alexander Musarov ... - ...
Maria Khodurskaya ... - ...
Nikolai Stelmach ... - ...
2008
2010
2013
2015
2017
2019
2022
2024
2008
2009
2011
2012
2014
2015
2017
2018
2020
2021
2023
2024
SUFFICIENT INVESTMENTS OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... |
SUFFICIENT INVESTMENTS OÜ
Other related parties?
Former other persons
SUFFICIENT INVESTMENTS OÜ
Subsidiaries and associates?
Former subsidiaries and associates
Former subsidiaries and associates
| Name | Credit Score | Payment | Beginning | End |
|---|---|---|---|---|
| ...... | ...... | ...... |
Finances and assets
SUFFICIENT INVESTMENTS OÜ
Paid taxes and estimated average salariesSUFFICIENT INVESTMENTS OÜ
The number of days buyers have not paid?
SUFFICIENT INVESTMENTS OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labor productivity | Labor productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 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 | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
SUFFICIENT INVESTMENTS OÜ
Sales revenue by business areaSUFFICIENT INVESTMENTS OÜ
Financial indicators and prognosisSUFFICIENT INVESTMENTS OÜ
Financial raiting: "SATISFACTORY" (2021)2021
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
SUFFICIENT INVESTMENTS OÜ
Real estate as of 16.09.2021
SUFFICIENT INVESTMENTS OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2021 | 01.01.2021–31.12.2021 | 08.03.2021 | ...... |
| 2020 | 01.01.2020–31.12.2020 | 22.02.2021 | ...... |
| 2019 | 01.01.2019–31.12.2019 | 04.02.2020 | ...... |
| 2018 | 01.01.2018–31.12.2018 | 04.04.2019 | ...... |
| 2017 | 01.01.2017–31.12.2017 | 19.02.2018 | ...... |
| 2016 | 01.01.2016–31.12.2016 | 03.08.2017 | ...... |
| 2015 | 01.01.2015–31.12.2015 | 06.07.2017 | ...... |
| 2014 | 01.01.2014–31.12.2014 | 19.04.2016 | ...... |
| 2013 | 01.01.2013–31.12.2013 | 11.12.2014 | ...... |
| 2012 | 01.01.2012–31.12.2012 | 06.11.2013 | ...... |
| 2011 | 01.01.2011–31.12.2011 | 23.07.2012 | ...... |
| 2010 | 01.01.2010–31.12.2010 | 09.01.2012 | ...... |
| 2009 | 01.01.2009–31.12.2009 | 15.11.2010 | ...... |
Liabilities and debts
SUFFICIENT INVESTMENTS OÜ
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
SUFFICIENT INVESTMENTS OÜ
Reports and assets-liabilities overview 16.09.2021?
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: ...... €
SUFFICIENT INVESTMENTS OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SUFFICIENT INVESTMENTS OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 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 | * ...... € | ...... € | ...... € | ...... € | ...... |
SUFFICIENT INVESTMENTS OÜ
Bailiff's enforcement proceedings as of 16.09.2021?
Bailiff's enforcement proceedings MISSING
SUFFICIENT INVESTMENTS OÜ
Regulations of the Payment Order Department as of 16.09.2021?
Regulations of the Payment Order Department MISSING
SUFFICIENT INVESTMENTS OÜ
Court orders in the register as of 16.09.2021?
Määruse avalik kättetoimetamine AT-s
05.04.2021
Regulation number: Ä 10120092 / M13
Regulation status has entered into force: 05.04.2021
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.04.2019
Registrit pidav kohus hoiatab ebapiisava netovaraga tulundusühistut Tulundusühistuseaduse § 76 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10120092 / M8
Regulation status has entered into force: 02.10.2019
Date of enforcement of order or additional period: 02.10.2019
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.04.2019
Registrit pidav kohus määrab juriidilisele isikule tähtaja netovara seadusega sätestatud nõuetega vastavusse viimiseks.
Regulation number: Ä 10120092 / M8
Regulation status has entered into force: 02.10.2019
Date of enforcement of order or additional period: 02.10.2019
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.04.2019
Registrit pidav kohus hoiatab ebapiisava netovaraga aktsiaseltsi Äriseadustiku § 366 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10120092 / M8
Regulation status has entered into force: 02.10.2019
Date of enforcement of order or additional period: 02.10.2019
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara
05.04.2019
Registrit pidav kohus hoiatab ebapiisava netovaraga osaühingut Äriseadustiku § 203 lg 3 alusel sundlõpetamise eest.
Regulation number: Ä 10120092 / M8
Regulation status has entered into force: 02.10.2019
Date of enforcement of order or additional period: 02.10.2019
Määruse olek: Jõustunud
Hoiatusmäärus sundlõpetamiseks: juhatuse koosseisu mittevastavus
21.12.2017
Registrit pidav kohus määrab äriseadustiku § 59 lg 6 alusel juriidilisele isikule tähtaja juhatuse koosseisu seaduse või põhikirja nõuetega vastavusse viimiseks.
Regulation number: Ä 10120092 / M6
Regulation status has entered into force: 19.06.2018
Date of enforcement of order or additional period: 19.06.2018
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.02.2016
Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.
Regulation number: Ä 10120092 / M4
Regulation status has entered into force: 15.08.2016
Date of enforcement of order or additional period: 15.08.2016
Määruse olek: Puudused kõrvaldatud
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
12.02.2016
Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.
Regulation number: Ä 10120092 / M4
Regulation status has entered into force: 15.08.2016
Date of enforcement of order or additional period: 15.08.2016
Määruse olek: Puudused kõrvaldatud
SUFFICIENT INVESTMENTS OÜ
Decisions of the Consumer Disputes Committee as of 16.09.2021?
Consumer disputes MISSING
SUFFICIENT INVESTMENTS OÜ
Court hearings as of 16.09.2021?
Court hearings MISSING
SUFFICIENT INVESTMENTS OÜ
Rulings as of 16.09.2021?
Kohtumäärus tsiviilasjas nr 2-19-15764/7
Harju Maakohus Tallinna kohtumaja
28.08.2020
| Related companies: | |
| Number of the case: | 2-19-15764/7 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Tallinna kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Ann Meriluht |
| Commencement of the Court case: | 09.10.2019 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 09.10.2019 |
| Court case category: | Ühinguõigus |
| Keyword: | - |
| Court decision date: | 28.08.2020 |
| Entry into force: | 24.09.2020 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2020:2.19.15764.17499 |
Kohtuotsus tsiviilasjas nr 2-17-18572/24
Harju Maakohus Kentmanni kohtumaja
18.05.2018
| Related companies: | AD CAPITAL OÜ, AV PARTNERID OÜ, BALTIC REAL ESTATE GROUP OÜ, CORPORATE LEGAL ADVISORS OÜ, LEONIDEX OÜ, PUITEN AM OÜ, SWEDBANK AS, UAS TAGATISAGENT OÜ, WORLDLINE OÜ |
| Number of the case: | 2-17-18572/24 |
| Type of procedure: | Tsiviilasi |
| Court: | Harju Maakohus Kentmanni kohtumaja |
| Type of solution: | Kohtuotsus |
| Solution subcategory: | - |
| Composition of the Court: | Geete Lahi |
| Commencement of the Court case: | 12.12.2017 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 12.12.2017 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 18.05.2018 |
| Entry into force: | 29.08.2018 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:HMK:2018:2.17.18572.20515 |
SUFFICIENT INVESTMENTS OÜ
Notices and announcements as of 16.09.2021?
Notice of service of a decision of the registration department of a court
05.04.2021
Notice of liquidation proceedings of a private limited company
03.03.2021
Notice of reduction of the share capital of a private limited company
23.06.2020
Notice of reduction of the share capital of a private limited company
09.06.2020
Notice of service of a procedural document in civil proceedings
11.10.2019
Notice of delivery of a Tax and Customs Board document
29.05.2017
Notice of delivery of a Tax and Customs Board document
17.05.2017
Notice of delivery of a Tax and Customs Board document
08.05.2017
Marketing
Business network
SUFFICIENT INVESTMENTS 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
SUFFICIENT INVESTMENTS OÜ
Networks - Beneficiaries The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events were found
Failed to load monitoring events