EUROPEAN FISH INVESTMENT COMPANY OÜ - 12029581 | ScoreStorybook | Print Summary Report

keywords

  • valdusfirmade tegevus

Employees and salaries

EUROPEAN FISH INVESTMENT COMPANY OÜ

Number of employees and estimated average salaries
?

EUROPEAN FISH INVESTMENT COMPANY 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

EUROPEAN FISH INVESTMENT COMPANY OÜ

Decision-makers
?

Former decision-makers

Oleg Lushchyk
★★★★

......

Credit Score: Trustworthy

Reputation score: 1660

Date of birth: ......

Active relations 4


*

EUROPEAN FISH INVESTMENT COMPANY OÜ

Former decision-makers
?
Leonid Agejev
★★★★

......

Credit Score: Trustworthy

Reputation score: 6330

Date of birth: ......

Active relations 13

Nataliia Hrytsak
★☆☆☆

......

Credit Score: Trustworthy

Reputation score: -340

Date of birth: ......

Active relations 1

EUROPEAN FISH INVESTMENT COMPANY OÜ

History of right of representation
?
Finance
14y
Estonia
 
Oleg Lushchyk ... - ...
Leonid Agejev ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

EUROPEAN FISH INVESTMENT COMPANY OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.11
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnding
!
..................
!
..................
0.11
..................
!
..................
!
..................
!
..................

EUROPEAN FISH INVESTMENT COMPANY OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

NameCredit ScorePaymentBeginningTypeHolding
0.03
..................
100%
0.01
..................
39%
0.01
..................
39%

Former subsidiaries and associates

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

EUROPEAN FISH INVESTMENT COMPANY ...

Goodwill

EUROPEAN FISH INVESTMENT COMPANY OÜ

Taxes paid and estimated average salaries

EUROPEAN FISH INVESTMENT COMPANY OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2017 I ............ ..............................
2016 IV ............ ..............................
2016 III ............ ..............................
2016 II ............ ..............................
2016 I ............ ..............................
2015 IV ............ ..............................

EUROPEAN FISH INVESTMENT COMPANY OÜ

Sales revenue by business area

EUROPEAN FISH INVESTMENT COMPANY ...

Sales revenue by country

EUROPEAN FISH INVESTMENT COMPANY ...

Financial indicators and prognosis

EUROPEAN FISH INVESTMENT COMPANY ...

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

EUROPEAN FISH INVESTMENT COMPANY OÜ

Annual reports
Year Period Submitted Report PDF
2021 01.01.2021–31.12.2021 22.11.2022 ......
2020 01.01.2020–31.12.2020 26.05.2022 ......
2019 01.01.2019–31.12.2019 09.02.2021 ......
2018 01.01.2018–31.12.2018 06.01.2020 ......
2017 01.01.2017–31.12.2017 17.12.2019 ......
2016 01.01.2016–31.12.2016 11.10.2018 ......
2015 01.01.2015–31.12.2015 02.06.2017 ......
2014 01.01.2014–31.12.2014 17.07.2015 ......
2013 01.01.2013–31.12.2013 07.10.2014 ......
2012 01.01.2012–31.12.2012 30.12.2013 ......
2011 01.01.2011–31.12.2011 31.05.2012 ......

Liabilities and debts

EUROPEAN FISH INVESTMENT COMPANY OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

EUROPEAN FISH INVESTMENT COMPANY OÜ

Reports and assets-liabilities overview 20.12.2024
?
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: ...... €

EUROPEAN FISH INVESTMENT COMPANY OÜ

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

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

EUROPEAN FISH INVESTMENT COMPANY 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* ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV ...... €...... €...... €...... €......
2016 III ...... €...... €...... €...... €......
2016 II ...... €...... €...... €...... €......
2016 I ...... €...... €...... €...... €......
2015 IV ...... €...... €...... €...... €......

EUROPEAN FISH INVESTMENT COMPANY OÜ

Bailiff's enforcement proceedings as of 20.12.2024
?

Bailiff's enforcement proceedings MISSING

EUROPEAN FISH INVESTMENT COMPANY OÜ

Regulations of the Payment Order Department as of 20.12.2024
?

Regulations of the Payment Order Department MISSING

EUROPEAN FISH INVESTMENT COMPANY OÜ

Court orders in the register as of 20.12.2024
?
Logo

Korraldav määrus

25.10.2024

Regulation number: Ä 10150679 / M10

Regulation status has entered into force: 25.10.2024

Date of enforcement of order or additional period: 25.10.2024

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

16.10.2024

Regulation number: Ä 10150679 / M9

Regulation status has entered into force: 16.10.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

14.10.2024

Regulation number: Ä 10150679 / M8

Regulation status has entered into force: 14.10.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

15.08.2024

Regulation number: Ä 10150679 / M7

Regulation status has entered into force: 24.08.2024

Date of enforcement of order or additional period: 24.08.2024

Regulation status: Puudused kõrvaldatud


Logo

Korduv aruandetrahvimäärus

02.05.2024

Regulation number: Ä 10150679 / M6

Regulation status has entered into force: 02.05.2024

Regulation status: Allkirjastatud


Logo

Aruandetrahvimäärus

24.01.2024

Regulation number: Ä 10150679 / M5

Regulation status has entered into force: 24.01.2024

Regulation status: Allkirjastatud


Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

28.09.2023

Regulation number: Ä 10150679 / M4

Regulation status has entered into force: 28.09.2023

Date of enforcement of order or additional period: 28.09.2023

Regulation status: Jõustunud


Logo

Puuduste kõrvaldamise määrus

25.05.2022

Regulation number: Ä 10150679 / M3

Regulation status has entered into force: 24.05.2022

Date of enforcement of order or additional period: 25.05.2022

Regulation status: Puudused kõrvaldatud


EUROPEAN FISH INVESTMENT COMPANY OÜ

Decisions of the Consumer Disputes Committee as of 20.12.2024
?

Consumer disputes MISSING

EUROPEAN FISH INVESTMENT COMPANY OÜ

Court hearings as of 20.12.2024
?

Court hearings MISSING

EUROPEAN FISH INVESTMENT COMPANY OÜ

Rulings as of 20.12.2024
?

Court settlemets MISSING

EUROPEAN FISH INVESTMENT COMPANY OÜ

Notices and announcements as of 20.12.2024
?
Logo

Notice of division of a company

01.12.2015
Äriühingu jagunemise teade
Avaldamise algus: 01.12.2015
Avaldamise lõpp: tähtajatu
European Fish Investment Company OÜ (registrikood 12029581) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid European Fish Investment Company OÜ (registrikood 12029581) ja Kajax Invest OÜ (registrikood: 12893546), asukoht: Peterburi tee 2f, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415); OÜ Nazin Invest (registrikood: 11613757), asukoht: Papiniidu 5, Pärnu linn, Pärnu maakond, 80010. OÜ Nazin Invest (jagunev ühing) jagunes eraldumise teel. Kajax Invest OÜ ja European Fish Investment Company OÜ on jagunemise käigus omandavad ühingud. Jagunemisleping (notari ametitegevuse raamatu registri number 6163) sõlmiti 25.09.2015. a. Jagunemisotsus võeti vastu 09.10.2015. a. Jagunemine loetakse toimunuks jaguneva ühingu OÜ Nazin Invest registrikaardile jagunemiskande tegemisega. Jagunemiskanne OÜ Nazin Invest registrikaardile tehti 17.11.2015. a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). jaguneva ühingu asukoha registrijärgsel aadressil.

Kehtetud ärinimed:
OÜ Nazin Invest: OÜ Nazin Invest.
European Fish Investment Company OÜ
Tallinna linn, Harju maakond, Narva mnt 13
E-post: leonid@larssen.ee
Teadaande avaldaja kontaktandmed:
Leonid Agejev
Teadaande number 881196

Logo

Notice of division of a company

01.12.2015
Äriühingu jagunemise teade
Avaldamise algus: 01.12.2015
Avaldamise lõpp: tähtajatu
OÜ Nazin Invest (registrikood 11613757) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid OÜ Nazin Invest (registrikood 11613757) ja Kajax Invest OÜ (registrikood: 12893546), asukoht: Peterburi tee 2f, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415; European Fish Investment Company OÜ (registrikood: 12029581), asukoht: Narva mnt 13, Tallinna linn, Harju maakond, 10151. OÜ Nazin Invest (jagunev ühing) jagunes eraldumise teel. Kajax Invest OÜ ja European Fish Investment Company OÜ on jagunemise käigus omandavad ühingud. Jagunemisleping (notari ametitegevuse raamatu registri number 6163) sõlmiti 25.09.2015. a. Jagunemisotsus võeti vastu 09.10.2015. a. Jagunemine loetakse toimunuks jaguneva ühingu OÜ Nazin Invest registrikaardile jagunemiskande tegemisega. Jagunemiskanne OÜ Nazin Invest registrikaardile tehti 17.11.2015. a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). jaguneva ühingu asukoha registrijärgsel aadressil.

Kehtetud ärinimed:
OÜ Nazin Invest: OÜ Nazin Invest.
OÜ Nazin Invest
Pärnu linn, Pärnu maakond, Papiniidu 5
Telefon: +372 5045051
E-post: omeltshenko@hot.ee
Teadaande avaldaja kontaktandmed:
Olesja Omeltšenko
Teadaande number 881217

Logo

Notice of division of a company

01.12.2015
Äriühingu jagunemise teade
Avaldamise algus: 01.12.2015
Avaldamise lõpp: tähtajatu
Kajax Invest OÜ (registrikood 12893546) avaldab teadaande äriseadustiku (ÄS) § 447 lõike 2¹ alusel.

Ühing teatab jagunemisest. Jagunemisel osalesid Kajax Invest OÜ (registrikood 12893546) ja European Fish Investment Company OÜ (registrikood: 12029581), asukoht: Narva mnt 13, Tallinna linn, Harju maakond, 10151; OÜ Nazin Invest (registrikood: 11613757), asukoht: Papiniidu 5, Pärnu linn, Pärnu maakond, 80010. OÜ Nazin Invest (jagunev ühing) jagunes eraldumise teel. Kajax Invest OÜ ja European Fish Investment Company OÜ on jagunemise käigus omandavad ühingud. Jagunemisleping (notari ametitegevuse raamatu registri number 6163) sõlmiti 25.09.2015. a. Jagunemisotsus võeti vastu 09.10.2015. a. Jagunemine loetakse toimunuks jaguneva ühingu OÜ Nazin Invest registrikaardile jagunemiskande tegemisega. Jagunemiskanne OÜ Nazin Invest registrikaardile tehti 17.11.2015. a.

Äriühingute võlausaldajatel palume esitada oma nõuded tagatise saamiseks kuue kuu jooksul käesoleva teate avaldamisest (ÄS § 447 lg 21). jaguneva ühingu asukoha registrijärgsel aadressil.

Kehtetud ärinimed:
OÜ Nazin Invest: OÜ Nazin Invest.
Kajax Invest OÜ
Lasnamäe linnaosa, Tallinn, Harju maakond, Peterburi tee 2f
Telefon: +372 5045051
E-post: crolic194@gmail.com
Teadaande avaldaja kontaktandmed:
Oleg Omeltšenko
Teadaande number 881208

Marketing

Business network

EUROPEAN FISH INVESTMENT COMPANY 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
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Beneficiaries network

Monitoring events

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