BCD INVEST OÜ
Date of report 25.03.2025
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Employees and salaries
Deciders and beneficiaries
BCD INVEST OÜ
Former decision-makers?
Relations:
11
Turnover 2024:
253 706 €
Employees:
3
Küllike Mitt
★★★★
......
Credit Score: Trustworthy
Reputation score: 470
Date of birth: ......
Active relations 11
Relations:
4
Turnover 2024:
919 565 €
Employees:
11
Andrus Lillo
★★★★
......
Credit Score: Borderline
Reputation score: 2930
Date of birth: ......
Active relations 4
Relations:
1
Turnover:
Employees:
Jaanus Jõelaid
★★★★
......
Credit Score: Risky
Reputation score: None
Date of birth: ......
Active relations 1
Relations:
1
Turnover 2024:
147 123 €
Employees:
1
Margus Vares
★★★★
......
Credit Score: Trustworthy
Reputation score: 410
Date of birth: ......
Active relations 1
BCD INVEST OÜ
History of right of representation?
Field
Business age
2y
Beneficial country:
et
2010
2012
2014
2016
2019
2021
2023
2025
2010
2011
2013
2014
2015
2017
2018
2020
2021
2022
2024
2025
BCD INVEST OÜ
Owners?
Former owners
BCD INVEST OÜ
Other related parties?
Former other persons
| Name | Credit Score | Part | Beginning |
|---|---|---|---|
| ...... | ...... |
Finances and assets
BCD INVEST OÜ
Taxes paid and estimated average salariesBCD INVEST OÜ
Financial indicators and prognosisBCD INVEST OÜ
Financial raiting: "GOOD" (2011)2011
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
BCD INVEST OÜ
Annual reports| Year | Period | Submitted | Report PDF |
|---|---|---|---|
| 2011 | 01.01.2011–31.12.2011 | 02.07.2012 | ...... |
Liabilities and debts
BCD INVEST OÜ
Reports and assets-liabilities overview 10.01.2013?
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: ...... €
BCD INVEST OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
PAYMENT SCHEDULE
......Latest events
| ...... | ...... |
BCD INVEST OÜ
Debt by type 25.03.2025?
| Type of claim | Amount of claims | In repayment schedule | Disputed | Management board during which the debt was incurred | Representative |
|---|---|---|---|---|---|
| Tax collector 's claims | ...... € | ...... € | ...... € | ||
| Creditors' claims | ...... € | ...... € | ...... € | ||
| Info ja side | ...... € | ...... € | ...... € | KREEDIX OÜ | |
| Total | ...... € | ...... € | ...... € |
BCD INVEST OÜ
Time-barred and ongoing claims as of 10.01.2013?
Ongoing
Sum:
Sum:
......
...... €
...... €
Time-barred
Sum:
Sum:
......
...... €
...... €
BCD INVEST OÜ
Bailiff's enforcement proceedings as of 10.01.2013?
Bailiff's enforcement proceedings MISSING
BCD INVEST OÜ
Regulations of the Payment Order Department as of 10.01.2013?
Regulations of the Payment Order Department MISSING
BCD INVEST OÜ
Court orders in the register as of 10.01.2013?
Eitav kandemäärus
21.08.2023
Regulation number: Ä 20052819 / 6
Regulation status has entered into force: 21.08.2023
Regulation status: Allkirjastatud
BCD INVEST OÜ
Decisions of the Consumer Disputes Committee as of 10.01.2013?
Consumer disputes MISSING
BCD INVEST OÜ
Court hearings as of 10.01.2013?
Court hearings MISSING
BCD INVEST OÜ
Rulings as of 10.01.2013?
Kohtumäärus tsiviilasjas nr 2-12-24439/11
Tartu Maakohus Tartu kohtumaja
01.11.2012
| Related companies: | Küllike Mitt, Margus Vares, ÕIGUSBÜROO FAKTOOTUM OÜ |
| Number of the case: | 2-12-24439/11 |
| Type of procedure: | Tsiviilasi |
| Court: | Tartu Maakohus Tartu kohtumaja |
| Type of solution: | Kohtumäärus |
| Solution subcategory: | - |
| Composition of the Court: | Hiie Lindmets |
| Commencement of the Court case: | 20.06.2012 |
| Type of procedure: | Kohtu I astme menetlus |
| Commencement of proceedings: | 20.06.2012 |
| Court case category: | Pankrotiõigus |
| Keyword: | - |
| Court decision date: | 01.11.2012 |
| Entry into force: | 17.11.2012 |
| Dissenting opinion: | |
| ECLI identifier: ? |
ECLI:EE:TMK:2012:2.12.24439.30775 |
BCD INVEST OÜ
Notices and announcements as of 10.01.2013?
Announcements MISSING
Marketing
Business network
BCD INVEST OÜ
Business networkCREDIT 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
BCD INVEST OÜ
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.