AARDE INVESTEERIMINE AN OÜ - 11975816 | ScoreStorybook | Print Summary Report

keywords

  • muu teenindus

Employees and salaries

AARDE INVESTEERIMINE AN OÜ

Number of employees and estimated average salaries
?

AARDE INVESTEERIMINE AN OÜ

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

AARDE INVESTEERIMINE AN OÜ

Deciders
?

Former deciders

Jevgeni Medvedev
★★★★

......

Credit Score: Borderline

Reputation scores: 690

Date of birth: ......

Active relations 2


*Every member of the management board may represent the private limited company in concluding all transactions.

AARDE INVESTEERIMINE AN OÜ

Former deciders
?
Nikolay Panchenya
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1910

Date of birth: ......

Active relations 4

Aleksandr Koropatva
★★★★

......

Credit Score: Trustworthy

Reputation scores: 4210

Date of birth: ......

Active relations 3

AARDE INVESTEERIMINE AN OÜ

History of right of representation
?
Other Services
14y
Estonia
 
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

AARDE INVESTEERIMINE AN OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.60
..................
100%

Former owners

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

AARDE INVESTEERIMINE AN OÜ

Goodwill

AARDE INVESTEERIMINE AN OÜ

Paid taxes and estimated average salaries

AARDE INVESTEERIMINE AN OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

AARDE INVESTEERIMINE AN OÜ

Sales revenue by country

AARDE INVESTEERIMINE AN OÜ

Financial indicators and prognosis

AARDE INVESTEERIMINE AN OÜ

Financial raiting: "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

AARDE INVESTEERIMINE AN OÜ

Real estate as of 12.11.2024

Active and unactive real estate

igon A......
igon A......
igon A......
igon A......

AARDE INVESTEERIMINE AN OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 23.06.2024 ......
2022 01.01.2022–31.12.2022 28.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 28.06.2021 ......
2017 01.01.2017–31.12.2017 19.02.2018 ......
2016 01.01.2016–31.12.2016 26.05.2017 ......
2015 01.01.2015–31.12.2015 07.06.2016 ......
2014 01.01.2014–31.12.2014 25.06.2015 ......
2013 01.01.2013–31.12.2013 04.06.2014 ......
2012 01.01.2012–31.12.2012 14.06.2013 ......
2011 01.01.2011–31.12.2011 24.08.2012 ......

Liabilities and debts

AARDE INVESTEERIMINE AN OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AARDE INVESTEERIMINE AN OÜ

Reports and assets-liabilities overview 12.11.2024
?
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: ...... €

AARDE INVESTEERIMINE AN 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
...... ......

AARDE INVESTEERIMINE AN OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

AARDE INVESTEERIMINE AN OÜ

Bailiff's enforcement proceedings as of 12.11.2024
?

Bailiff's enforcement proceedings MISSING

AARDE INVESTEERIMINE AN OÜ

Regulations of the Payment Order Department as of 12.11.2024
?

Regulations of the Payment Order Department MISSING

AARDE INVESTEERIMINE AN OÜ

Court orders in the register as of 12.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruande puuduste kohta

15.08.2022

Regulation number: Ä 10146463 / M7

Regulation status has entered into force: 15.08.2022

Date of enforcement of order or additional period: 15.08.2022

Määruse olek: Jõustunud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

11.07.2022

Regulation number: Ä 10146463 / M6

Regulation status has entered into force: 11.07.2022

Date of enforcement of order or additional period: 11.07.2022

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

06.10.2021

Regulation number: Ä 10146463 / M5

Regulation status has entered into force: 06.10.2021

Date of enforcement of order or additional period: 06.10.2021

Määruse olek: Jõustunud


Logo

Aruandetrahvimäärus

06.09.2021

Regulation number: Ä 10146463 / M4

Regulation status has entered into force: 08.11.2021

Date of enforcement of order or additional period: 10.11.2021

Määruse olek: Jõustunud


Logo

Majandusaasta aruande puuduste kõrvaldamise määrus

16.07.2021

Regulation number: Ä 10146463 / M3

Regulation status has entered into force: 16.07.2021

Date of enforcement of order or additional period: 16.07.2021

Määruse olek: Jõustunud


Logo

Määruse avalik kättetoimetamine AT-s

06.07.2021

Regulation number: Ä 10146463 / M2

Regulation status has entered into force: 06.07.2021

Date of enforcement of order or additional period: 06.07.2021

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.04.2021

Regulation number: Ä 10146463 / M1

Regulation status has entered into force: 28.04.2021

Date of enforcement of order or additional period: 28.04.2021

Määruse olek: Jõustunud


AARDE INVESTEERIMINE AN OÜ

Decisions of the Consumer Disputes Committee as of 12.11.2024
?

Consumer disputes MISSING

AARDE INVESTEERIMINE AN OÜ

Court hearings as of 12.11.2024
?

Court hearings MISSING

AARDE INVESTEERIMINE AN OÜ

Rulings as of 12.11.2024
?

Court settlemets MISSING

AARDE INVESTEERIMINE AN OÜ

Notices and announcements as of 12.11.2024
?
Logo

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

06.10.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 06.10.2021
Avaldamise lõpp: 06.04.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ AARDE INVESTEERIMINE AN (registrikood: 11975816), avalikult kätte 06.09.2021 määruse nr Ä 10146463 / M4 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10146463 / M4 väljavõte:

Määrata osaühingule OÜ AARDE INVESTEERIMINE AN (11975816) 2019 majandusaasta aruande seaduses sätestatud tähtaja jooksul esitamata jätmise eest rahatrahv kakssada (200) eurot.

Trahv tuleb vastavalt tsiviilkohtumenetluse seadustiku § 179 lõikele 5 tasuda 15 päeva jooksul Maksu- ja Tolliameti arveldusarvele Swedbank AS a/a EE522200221013264447, AS SEB Pank a/a EE351010052031000004, Luminor Bank AS a/a EE401700017002872300 või AS LHV Pank a/a EE957700771001523585 unikaalsele viitenumbrile 11160023686741 alates käesoleva määruse jõustumisest. Kohus võib trahvimist korrata seni, kuni majandusaasta aruanne on nõutavas vormis esitatud. Kui isik, kellele rahatrahv määrati, seda ei tasu, esitatakse trahvimäärus sundtäitmiseks kohtutäiturile. Sel juhul lisanduvad trahvisummale ka täitemenetluse kulud.

Määruse peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Määruskaebuse esitamisel tasutakse riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank AS a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, AS LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170023686715.

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 1826075

Marketing

Business network

AARDE INVESTEERIMINE AN 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

AARDE INVESTEERIMINE AN OÜ

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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events were found

Failed to load monitoring events