KROCUS INVEST OÜ - 11878993 | ScoreStorybook | Print Summary Report
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KROCUS INVEST OÜ

Summary report

Date of report 31.01.2025

KROCUS INVEST OÜ
11878993 - Deleted (02.01.2024)
Founded in 15.01.2010
Fixed capital 2,556 €

Former names

  • SB Group OÜ
  • Dreamline Arvutikeskus OÜ
  • Krocus Invest OÜ
VAT  
EE101343077 (end 24.11.2020)
start end
18.01.2010 05.02.2020
25.03.2020 24.11.2020

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keywords

  • arvutid ja lisaseadmed
  • hoonete ehitustööd

KROCUS INVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Deleted 0.98

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Employees and salaries

KROCUS INVEST OÜ

Number of employees and estimated average salaries
?

KROCUS INVEST OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
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

KROCUS INVEST OÜ

Former decision-makers
?

Igor Urmaker

Relations: 3
Turnover 2024: 54 905 €
Employees:
Igor Urmaker
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 350

Date of birth: ......

Active relations 3

Real Estate Management ActivitiesPurchase and sale of own property

Indrek Varjun

Relations: 7
Turnover 2024: 156 041 €
Employees: 5
Indrek Varjun
★★★★

......

Related companies scores

Credit Score: Borderline

Reputation score: -23690

Date of birth: ......

Active relations 7

ProgrammingRepair of motor vehiclesReal Estate Management ActivitiesBuilding construction worksRental of other tangible assetsCatering (restaurant, etc.) Finishing of buildings

Vitalii Bõtškov

Relations:
Turnover:
Employees:
Vitalii Bõtškov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Sergei Savitš

Relations: 12
Turnover 2024: 759 885 €
Employees: 9
Sergei Savitš
★★★★

......

Related companies scores

Credit Score: Risky

Reputation score: -138430

Date of birth: ......

Active relations 12

Labour rentPainting and glazingManufacture of furnitureScaffolding erectionCar wash and similar serviceMediating advertising in the mediaBuilding construction works

KROCUS INVEST OÜ

History of right of representation
?
Field
Construction
Business age
13y
Beneficial country:
et
 
Sergei Savitš ... - ...
Indrek Varjun ... - ...
Igor Urmaker ... - ...
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

KROCUS INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.98
..................
0.98
..................
0.99
..................
0.99
..................
0.99
..................
0.34
..................
0.34
..................

Finances and assets

KROCUS INVEST OÜ

Taxes paid and estimated average salaries

KROCUS INVEST OÜ

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

KROCUS INVEST OÜ

Sales revenue by business area

KROCUS INVEST OÜ

Financial indicators and prognosis

KROCUS INVEST OÜ

Financial raiting: "GOOD" (2023 prognosis)
2023 prognosis
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

KROCUS INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2019 01.01.2019–31.12.2019 11.05.2020 ......
2018 01.01.2018–31.12.2018 11.05.2020 ......
2017 01.01.2017–31.12.2017 03.05.2019 ......
2016 01.01.2016–31.12.2016 10.03.2018 ......
2015 01.01.2015–31.12.2015 11.12.2016 ......
2014 01.01.2014–31.12.2014 16.03.2016 ......
2013 01.01.2013–31.12.2013 29.06.2014 ......
2012 01.01.2012–31.12.2012 17.10.2013 ......
2011 01.01.2011–31.12.2011 29.10.2012 ......
2010 01.01.2010–31.12.2010 19.06.2011 ......

Liabilities and debts

KROCUS INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

KROCUS INVEST OÜ

Reports and assets-liabilities overview 02.01.2024
?
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: ...... €

KROCUS INVEST OÜ

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

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

KROCUS INVEST OÜ

Debt by type 30.01.2025
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

KROCUS INVEST OÜ

Time-barred and ongoing claims as of 02.01.2024
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

KROCUS INVEST OÜ

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

KROCUS INVEST OÜ

Bailiff's enforcement proceedings as of 02.01.2024
?

Bailiff's enforcement proceedings MISSING

KROCUS INVEST OÜ

Regulations of the Payment Order Department as of 02.01.2024
?

Regulations of the Payment Order Department MISSING

KROCUS INVEST OÜ

Court orders in the register as of 02.01.2024
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

02.01.2024

Regulation number: Ä 10141953 / 16

Regulation status has entered into force: 02.01.2024

Date of enforcement of order or additional period: 02.01.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10141953 / M5

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud

Logo

Määruse avalik kättetoimetamine AT-s

29.01.2021

Regulation number: Ä 10141953 / M4

Regulation status has entered into force: 29.01.2021

Date of enforcement of order or additional period: 29.01.2021

Regulation status: Jõustunud

Logo

Kandemäärus ex officio

26.01.2021

Regulation number: Ä 10141953 / 14

Regulation status has entered into force: 01.03.2021

Date of enforcement of order or additional period: 10.03.2021

Regulation status: Jõustunud

KROCUS INVEST OÜ

Decisions of the Consumer Disputes Committee as of 02.01.2024
?
Image

Otsus 31.03.2016 7-1-000148-120-16; Dreamline Arvutikeskus OÜ; sülearvuti

31.03.2016
Download
Decision nr:7-1-000148-120-16
Decision:Tarbija kasuks
Company in blacklist:ei
Image

Otsus 05.05.2015 7-1-002769-154-15; Dremaline Arvutikeskus OÜ; sülearvuti

05.05.2015
Download
Decision nr:7-1-002769-154-15
Decision:Tarbija kasuks
Company in blacklist:ei

KROCUS INVEST OÜ

Court hearings as of 02.01.2024
?

Court hearings MISSING

KROCUS INVEST OÜ

Rulings as of 02.01.2024
?

Court settlemets MISSING

KROCUS INVEST OÜ

Notices and announcements as of 02.01.2024
?
Logo

Notice of delivery of a Tax and Customs Board document

23.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 23.02.2021
Avaldamise lõpp: 24.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Krocus Invest OÜ (registrikood: 11878993) toimetatakse kätte 28.01.2021 korraldus nr 9-1.4/56524 2020. a detsembrikuu maksudeklaratsiooni vorm TSD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1720262
Logo

Notice of delivery of a Tax and Customs Board document

08.02.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 08.02.2021
Avaldamise lõpp: 09.05.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Krocus Invest OÜ (registrikood: 11878993) toimetatakse kätte 19.01.2021 korraldus nr 9-1.4/35038 2020. a novembrikuu maksudeklaratsiooni vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1713681
Logo

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

29.01.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 29.01.2021
Avaldamise lõpp: 29.07.2021
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, Krocus Invest OÜ (registrikood: 11878993), avalikult kätte 26.01.2021 määruse nr Ä 10141953 / 14 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10141953 / 14 väljavõte:

Teha Krocus Invest OÜ (registrikood 11878993) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta alljärgnev muutmiskanne ja kustutada registrikaardilt aadress Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 116, 12911.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170021828876.

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 1710081
Logo

Notice of delivery of a Tax and Customs Board document

19.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 19.11.2020
Avaldamise lõpp: 20.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Krocus Invest OÜ (registrikood: 11878993) toimetatakse kätte 04.11.2020 korraldus nr 12.2-3/053061-15. Käesoleva teatega muudame korralduse täitmise tähtaega, milleks jääb 01.12.2020.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1682733
Logo

Notice of delivery of a Tax and Customs Board document

10.11.2020
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 10.11.2020
Avaldamise lõpp: 11.02.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Krocus Invest OÜ (registrikood: 11878993) toimetatakse kätte 04.11.2020 korraldus nr 12.2-3/054060-1 kus Maksu- ja Tolliamet on kohustanud Krocus Invest OÜd 11.11.2020 andma kirjalikult teavet ja esitama tõendid ettevõtlusega tegelemise kohta Maksu- ja Tolliametile aadressil Lõõtsa 8a, 15176 Tallinn.
Antud teatega muudab maksuhaldur Maksu- ja Tolliametile tõendite esitamise tähtaega milleks on 20.11.2020 .

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 1811
E-post: emta@emta.ee
Teadaande number 1678205

Marketing

Business network

KROCUS 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
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Beneficiaries network

KROCUS INVEST OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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