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Summary report
TWIN INVEST OÜ
Date of report 08.07.2025
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 |
keywords
- ehitus ja kinnisvara
- ehitus- ja kinnisvarateenused
TWIN INVEST OÜ
Scores and ratings
Reputation score
-600
What is Reputation score?
Credit Score
Deleted
0.99
Status 19.02.2014
Deleted
0.99
2009
year
Open the reports you want to print
Employees and salaries
Deciders and beneficiaries
TWIN INVEST OÜ
Former decision-makers?
Relations:
45
Turnover 2025:
21 703 €
Employees:
3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7990
Date of birth: ......
Active relations 45
29 followers
Relations:
1
Turnover 2025:
44 065 €
Employees:
Siim Semjonov
★★★★
......
Credit Score: Risky
Reputation score: -270
Date of birth: ......
Active relations 1
1 follower
Relations:
Turnover:
Employees:
Evgeni Tamilin
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
10
Turnover 2025:
49 185 €
Employees:
1
Nikita Iljin
★★★★
......
Credit Score: Trustworthy
Reputation score: -2220
Date of birth: ......
Active relations 10
3 followers
Relations:
1
Turnover 2025:
5 300 800 €
Employees:
3
Vladislav Drozd
★★★★
......
Credit Score: Neutral
Reputation score: 2110
Date of birth: ......
Active relations 1
4 followers
Relations:
1
Turnover:
Employees:
Einar Tõnison
★★★★
......
Credit Score: Risky
Reputation score: -10350
Date of birth: ......
Active relations 1
3 followers
Relations:
Turnover:
Employees:
Jelena Solovei
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
0 followers
Relations:
Turnover:
Employees:
Aleksei Sokolov
★★★★
......
Credit Score: None
Reputation score: None
Date of birth: ......
Active relations 0
2 followers
Relations:
45
Turnover 2025:
21 703 €
Employees:
3
Liis Männiste
★★★★
......
Credit Score: Trustworthy
Reputation score: 7990
Date of birth: ......
Active relations 45
29 followers
TWIN INVEST OÜ
History of right of representation?
Field
Business age
4y
Beneficial country:
et
Aleksei Sokolov
... - ...
Jelena Solovei
... - ...
Einar Tõnison
... - ...
Vladislav Drozd
... - ...
Nikita Iljin
... - ...
Evgeni Tamilin
... - ...
Siim Semjonov
... - ...
Liis Männiste
... - ...
Liis Männiste
... - ...
A-Firmad OÜ
... - ...
2009
2011
2014
2016
2018
2020
2023
2025
2009
2010
2012
2013
2015
2016
2018
2019
2021
2022
2024
2025
TWIN INVEST OÜ
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | ...... | ||
| ...... | ...... | |||
| ...... | ...... | ...... |
Finances and assets
TWIN INVEST OÜ
Taxes paid and estimated average salaries| 2024 | 2025 | |
| National taxes | ...... | ...... |
| Labor taxes | ...... | ...... |
| Average gross salary | ...... | ...... |
TWIN INVEST OÜ
Financial raiting: "UNSATISFACTORY" ()| Multipliers and income levels | Trend |
| LIQUIDITY | |
| Net Working capital | |
| Short-term debt coverage ratio (X) | |
| EFFECTIVENESS | |
| Debt to assets ratio (X) | |
| Capitalisation multiplier (X) | |
| USE OF LOAN CAPITAL | |
| Turnover ratio of fixed assets (X) | |
| PROFITABILITY | |
| Sales revenues (%) | |
| Total asset revenues (%) | |
| Equity revenues (%) |
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
TWIN INVEST OÜ
Annual reportsAnnual reports MISSING
Liabilities and debts
TWIN INVEST OÜ
Credit score history and prognosisRecommended 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 of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
TWIN INVEST OÜ
Claims history?
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
TWIN INVEST OÜ
Bailiff's enforcement proceedings as of 19.02.2014?
Bailiff's enforcement proceedings MISSING
TWIN INVEST OÜ
Regulations of the Payment Order Department as of 19.02.2014?
Regulations of the Payment Order Department MISSING
TWIN INVEST OÜ
Court orders in the register as of 19.02.2014?
Court order MISSING
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?
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 networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network
TWIN INVEST OÜ
Networks - Beneficiaries
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Monitoring events
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Positive
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