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WHITE STAR INVEST OÜ

Summary report

Date of report 21.05.2024

WHITE STAR INVEST OÜ
12034205 - Deleted (01.03.2016)
Founded in 30.12.2010
Fixed capital 2 500 €

Former names

  • OÜ White Star Invest
VAT  
EE101495080 (end 17.07.2013)
start end
14.11.2011 17.07.2013

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  • kalade jaemüük

WHITE STAR INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

WHITE STAR INVEST OÜ

Number of employees and estimated average salaries
?

WHITE STAR INVEST OÜ

Employee taxes and performance analysis
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QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

WHITE STAR INVEST OÜ

Former deciders
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Leonid Agejev

Relations: 12
Turnover 2024: 337 885 €
Employees: 8
Leonid Agejev
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 6250

Date of birth: ......

Active relations 12

Rental and operating of own or leased real estateBookkeeping, tax consultingActivities of legal counsels and law officesBuying and selling of own real estateOther service activitiesOther legal activitiesComputer programming activities

Aleksei Saaremägi

Relations: 7
Turnover 2024: 371 456 €
Employees: 9
Aleksei Saaremägi
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 4180

Date of birth: ......

Active relations 7

Bookkeeping, tax consultingBuying and selling of own real estateAgents involved in the sale of a variety of goodsManagement of buildings and rental houses (apartment associations, housing associations, building associations etc)Rental and operating of own or leased real estateNon-specialised wholesale trade

Gennadi Sokolov

Relations:
Turnover:
Employees:
Gennadi Sokolov
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Rita Dmitrijeva

Relations:
Turnover:
Employees:
Rita Dmitrijeva
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Indrek Rudsit

Relations:
Turnover:
Employees:
Indrek Rudsit
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Aleksandr Dubski

Relations:
Turnover:
Employees:
Aleksandr Dubski
★★★★

......

Related companies scores

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

WHITE STAR INVEST OÜ

Owners
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Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
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Finances and assets

WHITE STAR INVEST OÜ

Paid taxes and estimated average salaries

WHITE STAR INVEST OÜ

The number of days buyers have not paid
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WHITE STAR INVEST OÜ

Sales revenue by business area

WHITE STAR INVEST OÜ

Financial indicators and prognosis

WHITE STAR INVEST OÜ

Financial raiting: "SATISFACTORY" (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

WHITE STAR INVEST OÜ

Real estate as of 01.03.2016

Real estate MISSING

WHITE STAR INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2011 01.01.2011–31.12.2011 02.07.2012 ......

Liabilities and debts

WHITE STAR INVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

WHITE STAR INVEST OÜ

Reports and assets-liabilities overview 01.03.2016
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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: ...... €

WHITE STAR INVEST OÜ

Claims history
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Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

WHITE STAR INVEST OÜ

Debt by type 20.05.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

WHITE STAR INVEST OÜ

Time-barred and ongoing claims as of 01.03.2016
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

WHITE STAR INVEST OÜ

Court orders in the register as of 01.03.2016
?
Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

14.09.2015

Registrit pidava kohtu määrus äriseadustiku § 60 lõike 3 alusel - registrist kustutatakse äriühing, kes pole registrile seadusega sätestatud tähtaja jooksul esitanud nõutavat majandusaasta aruannet.

Regulation number: Ä 10151038 / 6

Regulation status has entered into force: 01.03.2016

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

12.12.2014

Registrit pidav kohus avaldab kustutamishoiatuse väljaandes Ametlikud Teadaanded.

Regulation number: Ä 10151038 / M2

Regulation status has entered into force: 12.12.2014

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.06.2014

Registrit pidav kohus hoiatab äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise eest.

Regulation number: Ä 10151038 / M1

Regulation status has entered into force: 06.12.2014

Date of enforcement of order or additional period: 06.12.2014

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.06.2014

Registrit pidav kohus hoiatab Äriseadustiku § 60 lõike 1 alusel majandusaasta aruande esitamata jätnud äriühingut registrist kustutamise või sundlõpetamise eest.

Regulation number: Ä 10151038 / M1

Regulation status has entered into force: 06.12.2014

Date of enforcement of order or additional period: 06.12.2014

Määruse olek: Jõustunud

WHITE STAR INVEST OÜ

Decisions of the Consumer Disputes Committee as of 01.03.2016
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Consumer disputes MISSING

WHITE STAR INVEST OÜ

Court hearings as of 01.03.2016
?

Court hearings MISSING

WHITE STAR INVEST OÜ

Rulings as of 01.03.2016
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Court settlemets MISSING

WHITE STAR INVEST OÜ

Notices and announcements as of 01.03.2016
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Logo

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

13.01.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 13.01.2016
Avaldamise lõpp: 13.07.2016
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OÜ White Star Invest (registrikood: 12034205), avalikult kätte 14.09.2015 määruse nr Ä 10151038 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava määruse Ä 10151038 / 6 väljavõte:
Kustutada OÜ White Star Invest (registrikood 12034205) äriregistrist ja teha äriregistri registrikaardile kustutamise kanne äriseadustiku § 60 lõike 3 alusel.
Käesoleva kandemääruse peale võib esitada määruskaebuse 30 päeva jooksul alates määruse kättetoimetamisest. Äriregistrist kustutamise kannet ei tehta enne, kui on möödunud kandemääruse vaidlustamiseks ettenähtud tähtaeg või vaidlustamise korral on kohtumenetlus lõppenud. Vastavalt riigilõivuseaduse § 59 lõikele 14 tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Danske pank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170002869388.
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 901982

Marketing

Business network

WHITE STAR INVEST 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
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Beneficiaries network

WHITE STAR INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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