EVERKON INVEST OÜ - 11898398 | ScoreStorybook | Print Summary Report
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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      EVERKON INVEST OÜ

      Summary report

      Date of report 29.09.2024

      EVERKON INVEST OÜ
      11898398 - Registered
      Founded in 22.02.2010
      Fixed capital 30,000 €

      Former names

      • DELIVERY 24h OÜ
      VAT  
      EE101353151 (start 08.03.2010)
      start end
      08.03.2010 27.02.2011
      15.03.2019 -

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      keywords

      • puhkus ja meelelahutus
      • kinnisvara rentimine

      EVERKON INVEST OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      EVERKON INVEST OÜ

      Number of employees and estimated average salaries
      ?

      EVERKON INVEST OÜ

      Employee taxes and performance analysis
      ?
      QuarterLabor taxes
      paid      		Number of employees
      		Turnover
      Per Employee      		Profit
      per employee
      2024 II........................
      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

      EVERKON INVEST OÜ

      Deciders
      ?

      Former deciders

      Tatiana Semchenko

      Relations: 5
      Turnover 2024: 1 183 914 €
      Employees: 2
      Tatiana Semchenko
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5100

      Date of birth: ......

      Active relations 5

      Real Estate RentalOther serviceReal Estate Management Activities
      *Every member of the management board may represent the private limited company in concluding all transactions.

      EVERKON INVEST OÜ

      Former deciders
      ?

      Igor Dikanjov

      Relations:
      Turnover:
      Employees:
      Igor Dikanjov
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      Aleksandr Banar

      Relations:
      Turnover:
      Employees:
      Aleksandr Banar
      ★★★★

      ......

      Related companies scores

      Credit Score: None

      Reputation scores: None

      Date of birth: ......

      Active relations 0

      EVERKON INVEST OÜ

      History of right of representation
      ?
      Field
      Real Estate
      Business age
      14y
      Beneficial country:
      Estonia
       
      Aleksandr Banar ... - ...
      Igor Dikanjov ... - ...
      2010
      2012
      2014
      2016
      2018
      2020
      2022
      2024
      2010
      2011
      2013
      2014
      2015
      2016
      2018
      2019
      2020
      2021
      2023
      2024

      EVERKON INVEST OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Former owners

      NameCredit ScorePaymentBeginningEnd
      0.01
      		..................
      0.01
      		..................
      0.02
      		..................
      0.01
      		..................
      0.02
      		..................
      0.01
      		..................
      0.02
      		..................
      0.01
      		..................
      0.01
      		..................
      !
      		..................

      EVERKON INVEST OÜ

      Subsidiaries and associates
      ?

      Former subsidiaries and associates

      Former subsidiaries and associates

      NameCredit ScorePaymentBeginningEnd
      0.02
      		..................
      0.01
      		..................
      0.02
      		..................
      0.02
      		..................

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      EVERKON INVEST OÜ

      Goodwill

      EVERKON INVEST OÜ

      Paid taxes and estimated average salaries

      EVERKON INVEST OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2024 II* ............* ..............................
      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* ............* ..............................

      EVERKON INVEST OÜ

      Sales revenue by business area

      EVERKON INVEST OÜ

      Sales revenue by country

      EVERKON INVEST OÜ

      Financial indicators and prognosis

      EVERKON INVEST OÜ

      Financial raiting: "VERY GOOD" (2024 prognosis)
      2024 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

      EVERKON INVEST OÜ

      Real estate as of 29.09.2024

      Active and unactive real estate

      igon R......
      igon R......
      igon R......
      igon R......
      igon R......
      igon R......
      igon N......
      igon N......
      igon N......
      igon N......
      igon N......

      EVERKON INVEST OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 30.06.2024 ......
      2022 01.01.2022–31.12.2022 29.06.2023 ......
      2021 01.01.2021–31.12.2021 30.06.2022 ......
      2020 01.01.2020–31.12.2020 16.08.2021 ......
      2019 01.01.2019–31.12.2019 21.09.2020 ......
      2018 01.01.2018–31.12.2018 02.12.2019 ......
      2017 01.01.2017–31.12.2017 26.06.2018 ......
      2016 01.01.2016–31.12.2016 27.06.2017 ......
      2015 01.01.2015–31.12.2015 29.06.2016 ......
      2014 01.01.2014–31.12.2014 29.06.2015 ......
      2013 01.01.2013–31.12.2013 09.06.2014 ......
      2012 01.01.2012–31.12.2012 27.06.2013 ......
      2011 01.01.2011–31.12.2011 29.06.2012 ......
      2010 01.01.2010–31.12.2010 27.06.2011 ......

      Liabilities and debts

      EVERKON INVEST OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      EVERKON INVEST OÜ

      Reports and assets-liabilities overview 29.09.2024
      ?
      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: ...... €

      EVERKON 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
      ...... ......

      EVERKON INVEST OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2024 II* ...... €...... €...... €...... €......
      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* ...... €...... €...... €...... €......

      EVERKON INVEST OÜ

      Bailiff's enforcement proceedings as of 29.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      EVERKON INVEST OÜ

      Regulations of the Payment Order Department as of 29.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      EVERKON INVEST OÜ

      Court orders in the register as of 29.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

      28.11.2019

      Regulation number: Ä 40027052 / M8

      Regulation status has entered into force: 01.12.2019

      Date of enforcement of order or additional period: 28.11.2019

      Määruse olek: Puudused kõrvaldatud

      EVERKON INVEST OÜ

      Decisions of the Consumer Disputes Committee as of 29.09.2024
      ?

      Consumer disputes MISSING

      EVERKON INVEST OÜ

      Court hearings as of 29.09.2024
      ?
      Logo

      Number of the case: 2-22-8333

      Harju Maakohus Tallinna kohtumaja

      15.03.2023
      Status of the hearing: Toimunud
      Chamber: videoistung
      Judge: Lea Pavelson
      Description of hearings: ......

      EVERKON INVEST OÜ

      Rulings as of 29.09.2024
      ?
      Logo

      Kohtumäärus tsiviilasjas nr 2-22-8333/19

      Harju Maakohus Tallinna kohtumaja

      18.09.2023
      Related companies:
      Number of the case: 2-22-8333/19
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Kompromissimäärus
      Composition of the Court: Siiri Malmberg
      Commencement of the Court case: 03.06.2022
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 03.06.2022
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 18.09.2023
      Entry into force: 18.09.2023
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2023:2.22.8333.15926
      Logo

      Kohtumäärus tsiviilasjas nr 2-21-16344/14

      Harju Maakohus Tallinna kohtumaja

      10.02.2023
      Related companies:
      Number of the case: 2-21-16344/14
      Type of procedure: Tsiviilasi
      Court: Harju Maakohus Tallinna kohtumaja
      Type of solution: Kohtumäärus
      Solution subcategory: Kompromissimäärus
      Composition of the Court: Viljo Junolainen
      Commencement of the Court case: 19.10.2021
      Type of procedure: Kohtu I astme menetlus
      Commencement of proceedings: 19.10.2021
      Court case category: Võlaõigus
      Keyword: -
      Court decision date: 10.02.2023
      Entry into force: 10.02.2023
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:HMK:2023:2.21.16344.1400

      EVERKON INVEST OÜ

      Notices and announcements as of 29.09.2024
      ?
      Logo

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

      02.01.2019
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 02.01.2019
      Avaldamise lõpp: 02.07.2019
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, DELIVERY 24h OÜ (registrikood: 11898398), avalikult kätte 28.11.2018 määruse nr Ä 40027052 / M5 väljavõtte:

      Tartu Maakohtu registriosakonna 28.11.2018 trahvimäärusega Ä 40027052 / M5
      Määrata rahatrahv osaühingule DELIVERY 24h OÜ (11898398). Trahvi suurus on kakssada (200) eurot.
      Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004 või Luminor Bank AS a/a EE401700017002872300 unikaalsele viitenumbrile 11160016966164 alates käesoleva määruse jõustumisest. Kohus võib trahvimist korrata seni, kuni puudus on kõrvaldatud või trahvihoiatusmäärusele on esitatud vastuväide. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.
      Isik, kellele rahatrahv määrati, võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. Vastavalt riigilõivuseaduse § 59 lõikele 14 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. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170016966141.
      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 1408796
      Logo

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

      17.09.2018
      Kohtu registriosakonna määruse kättetoimetamise teade
      Avaldamise algus: 17.09.2018
      Avaldamise lõpp: 17.03.2019
      Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

      Kohus toimetab isikule, DELIVERY 24h OÜ (registrikood: 11898398), avalikult kätte 16.08.2018 määruse nr Ä 40027052 / M3 väljavõtte:

      Tartu Maakohtu registriosakonna 16.08.2018 trahvihoiatusmäärusega Ä 40027052 / M3
      Anda DELIVERY 24h OÜ (registrikood 11898398) korrektse 2017. aasta majandusaasta aruande või vastuväite esitamiseks tähtaeg 30 päeva arvates määruse tegemisest.
      Käesoleva määruse peale ei saa esitada määruskaebust.
      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 1345109

      Marketing

      Business network

      EVERKON 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

      EVERKON INVEST OÜ

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

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