EVERKON INVEST OÜ - 11898398 | ScoreStorybook | Print Summary Report
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EVERKON INVEST OÜ

Summary report

Date of report 02.02.2025

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 IV........................
2024 III........................
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

Decision-makers
?

Former decision-makers

Tatiana Semchenko

Relations: 8
Turnover 2024: 3 875 050 €
Employees: 4
Tatiana Semchenko
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 6450

Date of birth: ......

Active relations 8

Real Estate RentalOther servicePurchase and sale of own propertyReal Estate Management Activities
*Every member of the management board may represent the private limited company in concluding all transactions.

EVERKON INVEST OÜ

Former decision-makers
?

Igor Dikanjov

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

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Aleksandr Banar

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

......

Related companies scores

Credit Score: None

Reputation score: 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
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025

EVERKON INVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
0.03
..................
0.03
..................
0.01
..................
0.03
..................
0.01
..................
0.03
..................
0.01
..................
0.03
..................
0.03
..................
!
..................

EVERKON INVEST OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EVERKON INVEST OÜ

Goodwill

EVERKON INVEST OÜ

Taxes paid and estimated average salaries

EVERKON INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV* ............* ..............................
2024 III* ............* ..............................
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 02.02.2025

Active and unactive real estate

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

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
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EVERKON INVEST OÜ

Reports and assets-liabilities overview 02.02.2025
?
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: ...... €

EVERKON 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: ...... €

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

EVERKON INVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV* ...... €...... €...... €...... €......
2024 III* ...... €...... €...... €...... €......
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 02.02.2025
?

Bailiff's enforcement proceedings MISSING

EVERKON INVEST OÜ

Regulations of the Payment Order Department as of 02.02.2025
?

Regulations of the Payment Order Department MISSING

EVERKON INVEST OÜ

Court orders in the register as of 02.02.2025
?
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

Regulation status: Puudused kõrvaldatud

EVERKON INVEST OÜ

Decisions of the Consumer Disputes Committee as of 02.02.2025
?

Consumer disputes MISSING

EVERKON INVEST OÜ

Court hearings as of 02.02.2025
?
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 02.02.2025
?
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 02.02.2025
?
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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