NEOINVESTEERINGUD OÜ - 12022685 | ScoreStorybook | Print Summary Report

keywords

  • peakontorite tegevus

Employees and salaries

NEOINVESTEERINGUD OÜ

Number of employees and estimated average salaries
?

NEOINVESTEERINGUD 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

NEOINVESTEERINGUD OÜ

Deciders
?

Former deciders

Anders Anderson
★★★★

......

Credit Score: Trustworthy

Reputation scores: 57960

Date of birth: ......

Active relations 20


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

NEOINVESTEERINGUD OÜ

Former deciders
?
Raul Kirjanen
★★★★

......

Credit Score: Trustworthy

Reputation scores: 23190

Date of birth: ......

Active relations 5

NEOINVESTEERINGUD OÜ

History of right of representation
?
Professional Activities
13y
Estonia
 
Anders Anderson ... - ...
Raul Kirjanen ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

NEOINVESTEERINGUD OÜ

Owners
?

Former owners

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

Former owners

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

NEOINVESTEERINGUD OÜ

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
0.01
............
0.01
............

NEOINVESTEERINGUD OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
100%
0.01
..................
100%
0.01
..................
19%
0.01
..................
50%
0.01
..................
57%
0.01
..................
100%
0.04
..................
100%
0.01
..................
100%
0.01
..................
50%
0.01
..................
50%
0.01
..................
50%
0.06
..................
39%
0.01
..................
39%
0.01
..................
20%
0.04
..................
24%

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.01
..................
0.01
..................
0.06
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.04
..................
0.04
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

NEOINVESTEERINGUD OÜ

Goodwill

NEOINVESTEERINGUD OÜ

Paid taxes and estimated average salaries

NEOINVESTEERINGUD OÜ

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

NEOINVESTEERINGUD OÜ

Sales revenue by business area

NEOINVESTEERINGUD OÜ

Sales revenue by country

NEOINVESTEERINGUD OÜ

Financial indicators and prognosis

NEOINVESTEERINGUD 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

NEOINVESTEERINGUD OÜ

Real estate as of 08.11.2024

Active and unactive real estate

igon P......
igon P......
igon J......
igon R......

NEOINVESTEERINGUD OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 17.07.2024 ......
2022 01.01.2022–31.12.2022 22.12.2023 ......
2021 01.01.2021–31.12.2021 16.11.2022 ......
2020 01.01.2020–31.12.2020 06.05.2022 ......
2019 01.01.2019–31.12.2019 24.05.2021 ......
2018 01.01.2018–31.12.2018 26.11.2019 ......
2017 01.01.2017–31.12.2017 25.09.2018 ......
2016 01.01.2016–31.12.2016 24.08.2017 ......
2015 01.01.2015–31.12.2015 10.10.2016 ......
2014 01.01.2014–31.12.2014 29.07.2015 ......
2013 01.01.2013–31.12.2013 26.03.2015 ......
2012 01.01.2012–31.12.2012 15.10.2013 ......
2011 01.01.2011–31.12.2011 13.01.2013 ......

Liabilities and debts

NEOINVESTEERINGUD OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NEOINVESTEERINGUD OÜ

Reports and assets-liabilities overview 08.11.2024
?
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: ...... €

NEOINVESTEERINGUD 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
...... ......

NEOINVESTEERINGUD OÜ

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

NEOINVESTEERINGUD OÜ

Bailiff's enforcement proceedings as of 08.11.2024
?

Bailiff's enforcement proceedings MISSING

NEOINVESTEERINGUD OÜ

Regulations of the Payment Order Department as of 08.11.2024
?

Regulations of the Payment Order Department MISSING

NEOINVESTEERINGUD OÜ

Court orders in the register as of 08.11.2024
?
Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10150109 / M4

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

03.10.2023

Regulation number: Ä 10150109 / M3

Regulation status has entered into force: 03.10.2023

Date of enforcement of order or additional period: 03.10.2023

Määruse olek: Jõustunud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

05.05.2021

Regulation number: Ä 10150109 / M2

Regulation status has entered into force: 23.05.2021

Date of enforcement of order or additional period: 05.05.2021

Määruse olek: Puudused kõrvaldatud


NEOINVESTEERINGUD OÜ

Decisions of the Consumer Disputes Committee as of 08.11.2024
?

Consumer disputes MISSING

NEOINVESTEERINGUD OÜ

Court hearings as of 08.11.2024
?

Court hearings MISSING

NEOINVESTEERINGUD OÜ

Rulings as of 08.11.2024
?

Court settlemets MISSING

NEOINVESTEERINGUD OÜ

Notices and announcements as of 08.11.2024
?
Logo

Notification of a concentration decision

03.02.2022
Koondumise otsuse teade
Avaldamise algus: 03.02.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet vastavalt KonkS § 27 lõike 1 p 1 tegi 02.02.2022 otsuse nr 5-5/2022-004, mille tulemusena võib OÜ Neoinvesteeringud (registrikood: 12022685) omandada valitseva mõju Tanassilma Logistics OÜ (registrikood: 12210613); Metro Ärimaja OÜ (registrikood: 12208680); Jyri Logistics OÜ (registrikood: 11937023); Trading House Property OÜ (registrikood: 12797044) ettevõtja osa üle KonkS § 19 lg 1 p 2 tähenduses.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1880615

Logo

Notification of a concentration

05.01.2022
Koondumise teade
Avaldamise algus: 05.01.2022
Avaldamise lõpp: tähtajatu
Konkurentsiamet avaldab teadaande konkurentsiseaduse (KonkS) § 27 lõike 12 alusel.

Konkurentsiamet on saanud 05.01.2022 koondumise teate, mille kohaselt  OÜ Neoinvesteeringud (registrikood: 12022685)  kavatseb omandada valitseva mõju Tanassilma Logistics OÜ (registrikood: 12210613); Jyri Logistics OÜ (registrikood: 11937023); Metro Ärimaja OÜ (registrikood: 12208680) üle KonkS § 19 lg 1 p 2 tähenduses.

Vastavalt KonkS § 27 lõikele 13 on asjast huvitatud isikutel õigus seitsme kalendripäeva jooksul esitada oma arvamus ja vastuväited nimetatud koondumise kohta Konkurentsiametile.
Konkurentsiamet
Tatari 39, 10134 Tallinn
Telefon: 667 2400
E-post: info@konkurentsiamet.ee
Teadaande number 1868784

Marketing

Business network

NEOINVESTEERINGUD 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

NEOINVESTEERINGUD OÜ

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

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