CHARMING INVESTMENTS OÜ - 11547925 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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CHARMING INVESTMENTS OÜ

Summary report

Date of report 22.09.2024

CHARMING INVESTMENTS OÜ
11547925 - Registered
Founded in 21.10.2008
Fixed capital 135 000 €

VAT  
EE101539506 (start 30.04.2012)
start end
30.04.2012 -

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CHARMING INVESTMENTS OÜ

Scores and ratings

Reputation score

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Credit Score

Trustworthy 0.01

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Employees and salaries

CHARMING INVESTMENTS OÜ

Number of employees and estimated average salaries
?

CHARMING INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 II........................
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

CHARMING INVESTMENTS OÜ

Deciders
?

Former deciders

Vadim Gubin

Relations: 2
Turnover 2024: 394 867 €
Employees: 3
Vadim Gubin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 8660

Date of birth: ......

Active relations 2

Other serviceReal Estate Rental

Dmitry Gubin

Relations: 2
Turnover 2024: 33 717 €
Employees: 3
Dmitry Gubin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6120

Date of birth: ......

Active relations 2

Other serviceActivities of real estate agencies

Iana Gubina-Smolentseva

Relations: 2
Turnover 2024: 33 717 €
Employees: 3
Iana Gubina-Smolentseva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6090

Date of birth: ......

Active relations 2

Other serviceDevelopment of building projects
*

CHARMING INVESTMENTS OÜ

Former deciders
?

Aleksandr Aru

Relations:
Turnover:
Employees:
Aleksandr Aru
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Ljudmila Izmailova

Relations: 3
Turnover 2024: 15 641 €
Employees: 1
Ljudmila Izmailova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1440

Date of birth: ......

Active relations 3

Activities of real estate agenciesActivities of housing associationsBuilding construction works

Aleksandra Volkova

Relations:
Turnover:
Employees:
Aleksandra Volkova
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Iana Gubina-Smolentseva

Relations: 2
Turnover 2024: 33 717 €
Employees: 3
Iana Gubina-Smolentseva
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 6090

Date of birth: ......

Active relations 2

Other serviceDevelopment of building projects

Anna Jõemets

Relations: 8
Turnover 2024: 23 223 €
Employees: 2
Anna Jõemets
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: 5740

Date of birth: ......

Active relations 8

Other serviceActivities of Legal OfficesOther serviceOther health servicesMiscellaneous trainingsLegal actionsPurchase and sale of own property

CHARMING INVESTMENTS OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
9%
0.01
..................
91%

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
0.01
..................

CHARMING INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnd
!
..................
!
..................
0.01
..................
!
..................

CHARMING INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
17%
0.02
..................
50%
0.01
..................
25%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.03
..................
0.01
..................
0.01
..................
0.03
..................
0.02
..................
!
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
!
..................
!
..................
0.01
..................
!
..................
0.01
..................
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

CHARMING INVESTMENTS OÜ

Goodwill

CHARMING INVESTMENTS OÜ

Paid taxes and estimated average salaries

CHARMING INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 II* ............* ..............................
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* ............* ..............................

CHARMING INVESTMENTS OÜ

Sales revenue by business area

CHARMING INVESTMENTS OÜ

Sales revenue by country

CHARMING INVESTMENTS OÜ

Financial indicators and prognosis

CHARMING INVESTMENTS OÜ

Financial raiting: "VERY GOOD" (2024 prognosis)
2024 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

CHARMING INVESTMENTS OÜ

Real estate as of 22.09.2024

Real estate MISSING

CHARMING INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 07.08.2024 ......
2022 01.01.2022–31.12.2022 31.07.2023 ......
2021 01.01.2021–31.12.2021 22.08.2022 ......
2020 01.01.2020–31.12.2020 08.07.2021 ......
2019 01.01.2019–31.12.2019 28.04.2020 ......
2018 01.01.2018–31.12.2018 14.05.2019 ......
2017 01.01.2017–31.12.2017 01.06.2018 ......
2016 01.01.2016–31.12.2016 04.07.2017 ......
2015 01.01.2015–31.12.2015 06.06.2016 ......
2014 01.01.2014–31.12.2014 07.07.2015 ......
2013 01.01.2013–31.12.2013 28.05.2014 ......
2012 01.01.2012–31.12.2012 21.06.2013 ......
2011 01.01.2011–31.12.2011 28.06.2012 ......
2010 01.01.2010–31.12.2010 25.05.2011 ......
2009 01.01.2009–31.12.2009 22.06.2010 ......

Liabilities and debts

CHARMING INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CHARMING INVESTMENTS OÜ

Reports and assets-liabilities overview 22.09.2024
?
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: ...... €

CHARMING 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
...... ......

CHARMING INVESTMENTS OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 II* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

CHARMING INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 22.09.2024
?

Bailiff's enforcement proceedings MISSING

CHARMING INVESTMENTS OÜ

Regulations of the Payment Order Department as of 22.09.2024
?

Regulations of the Payment Order Department MISSING

CHARMING INVESTMENTS OÜ

Court orders in the register as of 22.09.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

08.07.2024

Regulation number: Ä 10122151 / M3

Regulation status has entered into force: 08.07.2024

Date of enforcement of order or additional period: 08.07.2024

Määruse olek: Jõustunud

Logo

Puuduste kõrvaldamise määrus

17.04.2023

Regulation number: Ä 10122151 / M2

Regulation status has entered into force: 20.04.2023

Date of enforcement of order or additional period: 21.04.2023

Määruse olek: Puudused kõrvaldatud

CHARMING INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 22.09.2024
?

Consumer disputes MISSING

CHARMING INVESTMENTS OÜ

Court hearings as of 22.09.2024
?

Court hearings MISSING

CHARMING INVESTMENTS OÜ

Rulings as of 22.09.2024
?

Court settlemets MISSING

CHARMING INVESTMENTS OÜ

Notices and announcements as of 22.09.2024
?
Logo

Notice of merger

24.04.2023
Äriühingu ühinemise teade
Avaldamise algus: 24.04.2023
Avaldamise lõpp: tähtajatu
Charming Investments OÜ (registrikood 11547925) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Charming Investments OÜ (registrikood 11547925) ja TSLO II OÜ (registrikood: 16672291), asukoht: Tallinn.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1). Nõuded palume esitada e-maili aadressile irina@energiagrupp.ee või info@restate.ee või postiaadressile Pääsusaba 2, Tallinn.

Charming Investments OÜ
Pirita linnaosa, Tallinn, Harju maakond, Pääsusaba tn 2
Telefon: +372 56900408
E-post: irina@energiagrupp.ee
Teadaande number 2065552
Logo

Notice of merger

12.02.2021
Äriühingu ühinemise teade
Avaldamise algus: 12.02.2021
Avaldamise lõpp: tähtajatu
Charming Investments OÜ (registrikood 11547925) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Charming Investments OÜ (registrikood 11547925) ja Artelli 19 OÜ (registrikood: 14426180), asukoht: Harju maakond, Tallinn, Pirita linnaosa, Pääsusaba tn 2, 11913. 11.02.2021.a. ühinemislepingu kohaselt ühineb Artelli 19 OÜ, registrikood 14426180, asukoht Harju maakond, Tallinn, Nõmme linnaosa, Vabaduse pst 174b, 10917 ( ühendatav ühing) Charming Investments OÜ-ga ( ühendav ühing). Ühinemise käigus kustutatakse ühendatav ühing Artelli 19 OÜ äriregistrist.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 399 lg 1).

Charming Investments OÜ
Pirita linnaosa, Tallinn, Harju maakond, Pääsusaba tn 2
Telefon: +372 56900408
E-post: irina@energiagrupp.ee
Teadaande number 1716100

Marketing

Business network

CHARMING 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

CHARMING INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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