SHARP INVESTMENTS OÜ
Date of report 11.01.2025
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Employees and salaries
SHARP INVESTMENTS OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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 decision-makers?
Relations: 8
Turnover 2024: 217 988 €
Employees: 1
Nikolai Stelmach
★★★★
......
Credit Score: Neutral
Reputation score: 4210
Date of birth: ......
Active relations 8
Relations:
Turnover:
Employees:
Alexander German
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
Relations: 7
Turnover 2024: 2 221 886 €
Employees: 1
Igor Mölder
★★★★
......
Credit Score: Trustworthy
Reputation score: 20520
Date of birth: ......
Active relations 7
Relations: 1
Turnover:
Employees:
Artjom Angilov
★★★★
......
Credit Score: Trustworthy
Reputation score: 690
Date of birth: ......
Active relations 1
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
2018
2020
2023
2025
2008
2010
2011
2013
2014
2016
2017
2019
2020
2022
2023
2025
SHARP INVESTMENTS OÜ
Owners?
Former owners
SHARP INVESTMENTS OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Other related parties (invalid relations)
Finances and assets
SHARP INVESTMENTS OÜ
Taxes paid and estimated average salariesSHARP INVESTMENTS OÜ
Financial indicators and prognosisSHARP 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
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 prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SHARP INVESTMENTS OÜ
Claims history?
Debt claims as of ......
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?
Court hearings MISSING
SHARP INVESTMENTS OÜ
Rulings as of 13.05.2019?
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?
Notice of service of a decision of the registration department of a court
04.08.2017
Marketing
Business network
SHARP 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
SHARP 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 found.
Failed to load monitoring events.