STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

TWIN INVEST OÜ

Summary report

Date of report 29.06.2024

TWIN INVEST OÜ
11610842 - Deleted (19.02.2014)
Founded in 16.03.2009
Fixed capital 2 556 €

Former names

  • New Fortune UÜ
  • New Fortune OÜ
  • Westory OÜ
  • Westory OÜ
  • FOX Media OÜ
  • Twin Invest OÜ
VAT  
EE101292445 (end 31.01.2010)
start end
30.04.2009 31.01.2010

Add TWIN INVEST OÜ data to your system

download JSON download CSV

Add TWIN INVEST OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

Don't have CRM? Read more

keywords

  • ehitus ja kinnisvara
  • ehitus kinnisvara teenused

TWIN INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.99

Loader

What is Credit Score?

Open the reports you want to print

Employees and salaries

Deciders and beneficiaries

TWIN INVEST OÜ

Former deciders
?

Liis Männiste

Relations: 45
Turnover:
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7350

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

Siim Semjonov

Relations: 1
Turnover 2024: 28 661 €
Employees:
Siim Semjonov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 460

Date of birth: ......

Active relations 1

Carriage of passengers

Evgeni Tamilin

Relations:
Turnover:
Employees:
Evgeni Tamilin
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Nikita Iljin

Relations: 8
Turnover 2024: 70 623 €
Employees: 3
Nikita Iljin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2080

Date of birth: ......

Active relations 8

Information activitiesOther cleaning activitiesWholesale trade of various goodsWholesale of electronic equipmentActivities of management companiesRetail sale of other food itemsCatering (restaurant, etc.)

Vladislav Drozd

Relations: 2
Turnover 2024: 1 423 488 €
Employees: 11
Vladislav Drozd
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1920

Date of birth: ......

Active relations 2

Programming

Einar Tõnison

Relations: 1
Turnover:
Employees:
Einar Tõnison
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -10350

Date of birth: ......

Active relations 1

Other business assistance services

Jelena Solovei

Relations:
Turnover:
Employees:
Jelena Solovei
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksei Sokolov

Relations:
Turnover:
Employees:
Aleksei Sokolov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Liis Männiste

Relations: 45
Turnover:
Employees: 3
Liis Männiste
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 7350

Date of birth: ......

Active relations 45

AccountingManufacture of furnitureOther business assistance services

A-Firmad OÜ

2024 I quarter
Turnover:
Employees: 1
Average salary: 520 €
A-Firmad OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 590

Published: 23.10.2007

Professional Activities

TWIN INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
!
..................
!
..................
0.99
..................
0.01
..................
0.07
..................
!
..................
0.12
..................
0.01
..................
0.09
............
0.01
..................

Finances and assets

TWIN INVEST OÜ

Paid taxes and estimated average salaries

TWIN INVEST OÜ

The number of days buyers have not paid
?

TWIN INVEST OÜ

Sales revenue by business area

TWIN INVEST OÜ

Real estate as of 19.02.2014

Real estate MISSING

TWIN INVEST OÜ

Annual reports

Annual reports MISSING

Liabilities and debts

TWIN INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

TWIN INVEST OÜ

Reports and assets-liabilities overview 19.02.2014
?
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: ...... €

TWIN INVEST 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
...... ......

TWIN INVEST OÜ

Court orders in the register as of 19.02.2014
?
Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

03.09.2013

Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 10126774 / 13

Regulation status has entered into force: 15.12.2013

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.02.2012

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10126774 / M1

Regulation status has entered into force: 22.08.2012

Date of enforcement of order or additional period: 22.08.2012

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

22.02.2012

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10126774 / M1

Regulation status has entered into force: 22.08.2012

Date of enforcement of order or additional period: 22.08.2012

Määruse olek: Jõustunud

TWIN INVEST OÜ

Decisions of the Consumer Disputes Committee as of 19.02.2014
?

Consumer disputes MISSING

TWIN INVEST OÜ

Court hearings as of 19.02.2014
?

Court hearings MISSING

TWIN INVEST OÜ

Rulings as of 19.02.2014
?
Logo

Kohtuotsus kriminaalasjas nr 1-10-16180/7

Harju Maakohus Liivalaia kohtumaja

28.04.2011
Related companies: Anatoli Kuzjomin, Andrei Gritsuk, Andrei Gurkin, ARTEBONA OÜ, CARART OÜ, LIVEPAD OÜ, Nikita Iljin, REINEST GRUPP OÜ, Roman Safonov, VERKERLAS OÜ, Vladislav Drozd
Number of the case: 1-10-16180/7
Type of procedure: Kriminaalasi
Court: Harju Maakohus Liivalaia kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: -
Composition of the Court: Liina Pohlak
Commencement of the Court case: 07.12.2010
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.12.2010
Court case category:
Keyword: -
Court decision date: 28.04.2011
Entry into force: 06.05.2011
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:HMK:2011:1.10.16180.15644

TWIN INVEST OÜ

Notices and announcements as of 19.02.2014
?

Announcements MISSING

Marketing

Business network

TWIN INVEST 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

TWIN INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events