SHARP INVESTMENTS OÜ - 11560506 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      SHARP INVESTMENTS OÜ

      Summary report

      Date of report 29.09.2024

      SHARP INVESTMENTS OÜ
      11560506 - Deleted (13.05.2019)
      Founded in 23.12.2008
      Fixed capital 194,419 €

      Former names

      • Sharp Investments OÜ
      VAT
      missing

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      keywords

      • pangad
      • finantsteenuste osutamine

      SHARP INVESTMENTS OÜ

      Scores and ratings

      Reputation score

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      Credit Score

      Deleted 0.08

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      Employees and salaries

      SHARP INVESTMENTS OÜ

      Number of employees and estimated average salaries
      ?

      SHARP INVESTMENTS OÜ

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

      SHARP INVESTMENTS OÜ

      Former deciders
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      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

      Alexander German

      Relations:
      Turnover:
      Employees:
      Alexander German
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Igor Mölder

      Relations: 7
      Turnover 2024: 2 315 565 €
      Employees: 1
      Igor Mölder
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 20430

      Date of birth: ......

      Active relations 7

      Business adviceReal Estate RentalProvision of financial servicesActivities of management companies

      Artjom Angilov

      Relations: 2
      Turnover 2024: 860 133 €
      Employees: 1
      Artjom Angilov
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 4200

      Date of birth: ......

      Active relations 2

      Mediation of textile productsBusiness advice

      SHARP INVESTMENTS OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      10y
      Beneficial country:
      et
       
      Artjom Angilov ... - ...
      Igor Mölder ... - ...
      Alexander German ... - ...
      Nikolai Stelmach ... - ...
      2008
      2010
      2013
      2015
      2017
      2019
      2022
      2024
      2008
      2009
      2011
      2012
      2014
      2015
      2017
      2018
      2020
      2021
      2023
      2024

      SHARP INVESTMENTS OÜ

      Owners
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      Former owners

      Former owners

      NameCredit ScorePaymentBeginningEnd
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      SHARP INVESTMENTS OÜ

      Other related parties
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      Former other persons

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

      Other related parties (invalid relations)

      NameCredit ScorePartBeginningEnd
      !
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      0.02
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      0.01
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      0.25
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      0.01
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      0.10
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      !
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      Finances and assets

      SHARP INVESTMENTS OÜ

      Paid taxes and estimated average salaries

      SHARP INVESTMENTS OÜ

      Sales revenue by business area

      SHARP INVESTMENTS OÜ

      Financial indicators and prognosis

      SHARP INVESTMENTS OÜ

      Financial raiting: "SATISFACTORY" (2016)
      2016
      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

      SHARP INVESTMENTS OÜ

      Real estate as of 13.05.2019

      Real estate MISSING

      SHARP INVESTMENTS OÜ

      Annual reports
      Year Period Submitted Report PDF
      2016 01.01.2016–31.12.2016 16.05.2017 ......
      2015 01.01.2015–31.12.2015 15.05.2017 ......
      2014 01.01.2014–31.12.2014 08.06.2015 ......
      2013 01.01.2013–31.12.2013 13.10.2014 ......
      2012 01.01.2012–31.12.2012 27.06.2013 ......
      2011 01.01.2011–31.12.2011 12.10.2012 ......
      2010 01.01.2010–31.12.2010 29.03.2011 ......
      2009 01.01.2009–31.12.2009 29.03.2011 ......

      Liabilities and debts

      SHARP INVESTMENTS OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      SHARP INVESTMENTS OÜ

      Reports and assets-liabilities overview 13.05.2019
      ?
      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: ...... €

      SHARP INVESTMENTS OÜ

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

      Total debt claims: ...... €

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

      SHARP INVESTMENTS OÜ

      Bailiff's enforcement proceedings as of 13.05.2019
      ?

      Bailiff's enforcement proceedings MISSING

      SHARP INVESTMENTS OÜ

      Regulations of the Payment Order Department as of 13.05.2019
      ?

      Regulations of the Payment Order Department MISSING

      SHARP INVESTMENTS OÜ

      Court orders in the register as of 13.05.2019
      ?

      Court order MISSING

      SHARP INVESTMENTS OÜ

      Decisions of the Consumer Disputes Committee as of 13.05.2019
      ?

      Consumer disputes MISSING

      SHARP INVESTMENTS OÜ

      Court hearings as of 13.05.2019
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      Court hearings MISSING

      SHARP INVESTMENTS OÜ

      Rulings as of 13.05.2019
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      Logo

      Kohtumäärus tsiviilasjas nr 2-19-1551/9

      Harju Maakohus Tallinna kohtumaja

      15.03.2019
      Related companies:
      Number of the case: 2-19-1551/9
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: -
      Composition of the Court: Peeter Pällin
      Commencement of the Court case: 30.01.2019
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 30.01.2019
      Court case category: Ühinguõigus
      Keyword: -
      Court decision date: 15.03.2019
      Entry into force: 08.05.2019
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2019:2.19.1551.15857

      SHARP INVESTMENTS OÜ

      Notices and announcements as of 13.05.2019
      ?
      Logo

      Notice of service of a decision of the registration department of a court

      04.08.2017
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 04.08.2017
      Avaldamise lõpp: 04.02.2018
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, Sharp Investments OÜ (registrikood: 11560506), avalikult kätte 20.06.2017 määruse nr Ä 10123630 / 8 väljavõtte:

      Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10123630 / 8 väljavõte:
      Teha Sharp Investments OÜ (registrikood 11560506) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne: kustutada registrist juhatuse liige Artjom Angilov.
      Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170008006064.
      Dokument loetakse avalikult kättetoimetatuks 15 päeva möödumisel väljavõtte väljaandes Ametlikud Teadaanded ilmumise päevast.
      Tartu Maakohtu registriosakond
      Pikk 32, 44307 Rakvere
      Telefon: 601 1166
      E-post: registriosakond@kohus.ee
      Teadaande number 1175986

      Marketing

      Business network

      SHARP 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
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      Beneficiaries network

      SHARP INVESTMENTS OÜ

       Networks - Beneficiaries
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      Monitoring events

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