INVESTMENTS MANAGEMENT EESTI OÜ - 11925379 | Print Summary Report
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INVESTMENTS MANAGEMENT EESTI OÜ

Summary report

Date of report 07.06.2025

INVESTMENTS MANAGEMENT EESTI OÜ
11925379 - In liquidation
Founded in 14.04.2010
Fixed capital 200,000 €

Former names

  • Progressor Finants UÜ
  • Progressor Finants OÜ
VAT  
EE101550365 (start 28.06.2012)
start end
28.06.2012 -

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keywords

  • auditi- ja raamatupidamisteenused
  • raamatupidamine

INVESTMENTS MANAGEMENT EESTI OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Risky 0.99

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Employees and salaries

INVESTMENTS MANAGEMENT EESTI OÜ

Number of employees and estimated average salaries
?

INVESTMENTS MANAGEMENT EESTI OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2025 I........................
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

INVESTMENTS MANAGEMENT EESTI OÜ

Decision-makers
?

Former decision-makers

Svetlana Popova

Relations: 2
Turnover 2025: 356 215 €
Employees:
Svetlana Popova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 750

Date of birth: ......

Active relations 2

Organising and forwarding freight consignmentsAccounting

Yuriy Bolotskyy

Relations: 1
Turnover 2025: 314 401 €
Employees:
Yuriy Bolotskyy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Accounting
*A liquidator may represent a private limited company in concluding all transactions. In the case of several liquidators, all liquidators jointly represent the private limited company.

INVESTMENTS MANAGEMENT EESTI OÜ

Former decision-makers
?

Danil Lipatov

Relations: 2
Turnover 2025: 293 614 €
Employees: 7
Danil Lipatov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1980

Date of birth: ......

Active relations 2

Activities of Legal Offices

Olena Bolotska

Relations:
Turnover:
Employees:
Olena Bolotska
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Yuriy Boltskyy

Relations:
Turnover:
Employees:
Yuriy Boltskyy
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Olena Bolotska

Relations:
Turnover:
Employees:
Olena Bolotska
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Yuriy Bolotskyy

Relations: 1
Turnover 2025: 314 401 €
Employees:
Yuriy Bolotskyy
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: None

Date of birth: ......

Active relations 1

Accounting

Ganna Shevtsova

Relations:
Turnover:
Employees:
Ganna Shevtsova
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Danil Lipatov

Relations: 2
Turnover 2025: 293 614 €
Employees: 7
Danil Lipatov
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation score: 1980

Date of birth: ......

Active relations 2

Activities of Legal Offices

Vladimir Buldakov

Relations: 9
Turnover 2025: 4 082 901 €
Employees: 2
Vladimir Buldakov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: 5750

Date of birth: ......

Active relations 9

ProgrammingProvision of financial servicesActivities of Legal OfficesActivities of housing associationsWholesale trade of various goodsActivities of dance schoolsWholesale of motorcycles, motorcycle parts and accessories

INVESTMENTS MANAGEMENT EESTI OÜ

Owners
?

Former owners

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

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.67
..................
0.67
..................
0.67
............
0.32
............

INVESTMENTS MANAGEMENT EESTI OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

INVESTMENTS MANAGEMENT EESTI OÜ

Taxes paid and estimated average salaries

INVESTMENTS MANAGEMENT EESTI OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2025 I* ............* ..............................
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* ............* ..............................

INVESTMENTS MANAGEMENT EESTI OÜ

Sales revenue by business area

INVESTMENTS MANAGEMENT EESTI OÜ ...

Financial indicators and prognosis

INVESTMENTS MANAGEMENT EESTI OÜ ...

Financial raiting: "VERY GOOD" (2025 prognosis)
2025 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

INVESTMENTS MANAGEMENT EESTI OÜ

Annual reports
Year Period Submitted Report PDF
2024 01.01.2024–31.12.2024 13.03.2025 ......
2023 01.01.2023–31.12.2023 10.06.2024 ......
2022 01.01.2022–31.12.2022 12.06.2023 ......
2021 01.01.2021–31.12.2021 16.06.2022 ......
2020 01.01.2020–31.12.2020 26.05.2021 ......
2019 01.01.2019–31.12.2019 28.05.2020 ......
2018 01.01.2018–31.12.2018 07.06.2019 ......
2017 01.01.2017–31.12.2017 28.06.2018 ......
2016 01.01.2016–31.12.2016 06.04.2017 ......
2015 01.01.2015–31.12.2015 17.06.2016 ......
2014 01.01.2014–31.12.2014 18.06.2015 ......
2013 01.01.2013–31.12.2013 06.06.2014 ......
2012 01.01.2012–31.12.2012 22.05.2013 ......
2011 01.01.2011–31.12.2011 30.05.2012 ......
2010 01.01.2010–31.12.2010 29.07.2011 ......

Liabilities and debts

INVESTMENTS MANAGEMENT EESTI OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INVESTMENTS MANAGEMENT EESTI OÜ

Reports and assets-liabilities overview 07.06.2025
?
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: ...... €

INVESTMENTS MANAGEMENT EESTI 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
...... ......

INVESTMENTS MANAGEMENT EESTI OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2025 I* ...... €...... €...... €...... €......
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* ...... €...... €...... €...... €......

INVESTMENTS MANAGEMENT EESTI OÜ

Bailiff's enforcement proceedings as of 07.06.2025
?

Bailiff's enforcement proceedings MISSING

INVESTMENTS MANAGEMENT EESTI OÜ

Regulations of the Payment Order Department as of 07.06.2025
?

Regulations of the Payment Order Department MISSING

INVESTMENTS MANAGEMENT EESTI OÜ

Court orders in the register as of 07.06.2025
?
Logo

Puuduste kõrvaldamise määrus

20.05.2025

Regulation number: Ä 40030214 / M5

Regulation status has entered into force: 20.05.2025

Regulation status: Allkirjastatud

Logo

Korraldav määrus

15.02.2021

Regulation number: Ä 40030214 / M4

Regulation status has entered into force: 15.02.2021

Date of enforcement of order or additional period: 15.02.2021

Regulation status: Jõustunud

INVESTMENTS MANAGEMENT EESTI OÜ

Decisions of the Consumer Disputes Committee as of 07.06.2025
?

Consumer disputes MISSING

INVESTMENTS MANAGEMENT EESTI OÜ

Court hearings as of 07.06.2025
?

Court hearings MISSING

INVESTMENTS MANAGEMENT EESTI OÜ

Rulings as of 07.06.2025
?

Court settlemets MISSING

INVESTMENTS MANAGEMENT EESTI OÜ

Notices and announcements as of 07.06.2025
?
Logo

Notice of liquidation proceedings of a private limited company

02.06.2025
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 02.06.2025
Avaldamise lõpp: tähtajatu
Investments Management Eesti OÜ (registrikood 11925379) (likvideerimisel) likvideerija(d) Yuriy Bolotskyy avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Investments Management Eesti OÜ (likvideerimisel) likvideerimismenetlusest. 

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3).

 
Ärinimed
Investments Management Eesti OÜ, kehtetud ärinimed: Progressor Finants OÜ, Progressor Finants UÜ.
Investments Management Eesti OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Tornimäe tn 7-24
Telefon: +33 642875211
E-post: bolotskiy@investmanagement.org
Teadaande avaldaja kontaktandmed:
SVETLANA POPOVA
Teadaande number 2463766

Marketing

Business network

INVESTMENTS MANAGEMENT EESTI 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

INVESTMENTS MANAGEMENT EESTI OÜ

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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