OPTIMUM INVESTMENTS OÜ - 11731072 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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OPTIMUM INVESTMENTS OÜ

Summary report

Date of report 05.01.2025

OPTIMUM INVESTMENTS OÜ
11731072 - Deleted (24.05.2021)
Founded in 12.10.2009
Fixed capital 6,400 €

Former names

  • Optimum Investments UÜ
  • OÜ Optimum Investments
VAT  
EE101338765 (start 22.12.2009)
start end
22.12.2009 -

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  • kinnisvara rentimine

OPTIMUM INVESTMENTS OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.01

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Employees and salaries

OPTIMUM INVESTMENTS OÜ

Number of employees and estimated average salaries
?

OPTIMUM INVESTMENTS OÜ

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

OPTIMUM INVESTMENTS OÜ

Former decision-makers
?

Hannes Rosin

Relations: 166
Turnover 2024: 2 591 300 €
Employees: 10
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 67010

Date of birth: ......

Active relations 166

Currency exchangeOther activitiesLegal actionsBuilding construction worksOther business assistance servicesFruit farmingReal Estate Rental

Roberto De Silvestri

Relations: 60
Turnover 2024: 32 174 615 €
Employees: 21
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 106240

Date of birth: ......

Active relations 58

Real Estate RentalInvesting in financial instrumentsActivities of management companiesBusiness adviceDevelopment of building projectsHostelsOther business assistance services

Roberto De Silvestri

Relations: 60
Turnover 2024: 32 174 615 €
Employees: 21
Roberto De Silvestri
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 106240

Date of birth: ......

Active relations 58

Real Estate RentalInvesting in financial instrumentsActivities of management companiesBusiness adviceDevelopment of building projectsHostelsOther business assistance services

LIGNUM PRODUCTION OÜ

quarter
Turnover:
Employees:
Average salary:
LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 320

Published: 06.02.2009

Agriculture
Image
NJZ BALTIC ENTERPRISES OÜ logo and brand

NJZ BALTIC ENTERPRISES OÜ

2016 IV quarter
Turnover:
Employees:
Average salary:
NJZ BALTIC ENTERPRISES OÜ

......

Related companies scores

Credit Score: None

Reputation score: 0

Published: 27.04.2001

Administrative Activities

OPTIMUM INVESTMENTS OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
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OPTIMUM INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
!
..................
0.01
..................

OPTIMUM INVESTMENTS OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
!
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!
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!
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Finances and assets

OPTIMUM INVESTMENTS OÜ

Taxes paid and estimated average salaries

OPTIMUM INVESTMENTS OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

OPTIMUM INVESTMENTS OÜ

Sales revenue by business area

OPTIMUM INVESTMENTS OÜ

Financial indicators and prognosis

OPTIMUM INVESTMENTS OÜ

Financial raiting: "GOOD" (2020)
2020
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

OPTIMUM INVESTMENTS OÜ

Real estate as of 24.05.2021

Active and unactive real estate

igon A......
igon P......
igon P......
igon P......
igon P......
igon P......

OPTIMUM INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2020 01.01.2020–31.12.2020 20.04.2021 ......
2019 01.01.2019–31.12.2019 03.06.2020 ......
2018 01.01.2018–31.12.2018 22.03.2019 ......
2017 01.01.2017–31.12.2017 03.04.2018 ......
2016 01.01.2016–31.12.2016 18.05.2017 ......
2015 01.01.2015–31.12.2015 27.06.2016 ......
2014 01.01.2014–31.12.2014 15.12.2015 ......
2013 01.01.2013–31.12.2013 11.06.2014 ......
2012 01.01.2012–31.12.2012 19.11.2013 ......
2011 01.01.2011–31.12.2011 02.10.2013 ......
2010 01.01.2010–31.12.2010 20.12.2011 ......

Liabilities and debts

OPTIMUM INVESTMENTS OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OPTIMUM INVESTMENTS OÜ

Reports and assets-liabilities overview 24.05.2021
?
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: ...... €

OPTIMUM INVESTMENTS OÜ

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

Total debt claims: ...... €

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

OPTIMUM INVESTMENTS OÜ

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

OPTIMUM INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 24.05.2021
?

Bailiff's enforcement proceedings MISSING

OPTIMUM INVESTMENTS OÜ

Regulations of the Payment Order Department as of 24.05.2021
?

Regulations of the Payment Order Department MISSING

OPTIMUM INVESTMENTS OÜ

Court orders in the register as of 24.05.2021
?

Court order MISSING

OPTIMUM INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 24.05.2021
?

Consumer disputes MISSING

OPTIMUM INVESTMENTS OÜ

Court hearings as of 24.05.2021
?

Court hearings MISSING

OPTIMUM INVESTMENTS OÜ

Rulings as of 24.05.2021
?

Court settlemets MISSING

OPTIMUM INVESTMENTS OÜ

Notices and announcements as of 24.05.2021
?
Logo

Notice of merger

26.05.2021
Äriühingu ühinemise teade
Avaldamise algus: 26.05.2021
Avaldamise lõpp: tähtajatu
Olympia Baltic Opportunities Three OÜ (registrikood 12952384) avaldab teadaande äriseadustiku (ÄS) § 399 lõike 1 alusel.

Ühing teatab ühinemisest. Ühinemisel osalesid Olympia Baltic Opportunities Three OÜ (registrikood 12952384) ja Olympico OÜ (registrikood: 12226146), asukoht: Tartu mnt 14, Tallinn 10117; OÜ Optimum Investments (registrikood: 11731072), asukoht: Tartu mnt 14, Tallinn 10117.

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

Olympia Baltic Opportunities Three OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tartu mnt 14
Telefon: +372 6418698
E-post: info@colonna.ee
Teadaande avaldaja kontaktandmed:
jurist Triinu Reinold
Telefon: +3725148602
E-post: triinu@colonna.ee
Teadaande number 1764401

Marketing

Business network

OPTIMUM 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
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Beneficiaries network

OPTIMUM INVESTMENTS OÜ

 Networks - Beneficiaries
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Monitoring events

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