AIKI INVEST OÜ - 12041292 | Print Summary Report
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AIKI INVEST OÜ

Summary report

Date of report 02.08.2026

AIKI INVEST OÜ

Deleted (01.07.2020)
Registration code: 12041292
Founded in: 13.01.2011 (15 years)
EMTAK:

VAT:
EE101588832 (end 09.03.18)
start end
30.06.2012 09.03.2018

Former names

  • Aiki Invest UÜ
  • Aiki Invest OÜ

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • hooneehitusfirmad

AIKI INVEST OÜ

Scores and ratings

Reputation score

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Credit Score

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Deleted 1

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Employees and salaries

AIKI INVEST OÜ

Number of employees and estimated average salaries
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AIKI INVEST OÜ

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

AIKI INVEST OÜ

Former decision-makers
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Andres Tootsman
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 13

Real Estate RentalSports activitiesProvision of financial servicesActivities of Legal OfficesLegal actionsOn-demand passenger transport service activities by vehicle with driverResearch activities in technology
Valmisfirma24.ee OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 430

Published: 09.08.2010

Administrative Activities
Külli Ojaste
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 13

Other business assistance servicesAccountingReal Estate Rental
Randy Kalm
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 5

Rental of passenger carsOther serviceBuilding construction worksFreight on the roadOther business assistance services
Kaido Kalm
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Rental of passenger carsManufacture of prefabricated wooden buildings or elements thereofOther serviceBuilding construction worksPurchase and sale of own property
Raido Pärna
★★★★

......

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Reputation score: ...

Date of birth: ......

Active relations 1

Other sports activities
Inno Käsik
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Kaido Kalm
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 6

Rental of passenger carsManufacture of prefabricated wooden buildings or elements thereofOther serviceBuilding construction worksPurchase and sale of own property
Hillar Talts
★★★★

......

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Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 68

Repair of ships and boatsOther service
24seven Consult OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 910

Published: 27.11.2009

Public Sector

AIKI INVEST OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnding
0.99
..................
more_horiz
..................
more_horiz
..................
check_indeterminate_small
..................
more_horiz
..................
0.01
..................
0.01
..................
0.01
............

AIKI INVEST OÜ

Other related parties
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Former other persons

NameCredit ScorePartBeginning
more_horiz
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................

Finances and assets

AIKI INVEST OÜ

Taxes paid and estimated average salaries

AIKI INVEST OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
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* ............* ..............................

AIKI INVEST OÜ

Financial indicators and prognosis

AIKI INVEST OÜ

Financial raiting: "GOOD" (2015)
2015
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

AIKI INVEST OÜ

Annual reports
Year Period Submitted Report PDF
2015 01.07.2014–30.06.2015 16.02.2017 ......
2014 01.07.2013–30.06.2014 03.02.2016 ......
2013 01.07.2012–30.06.2013 23.10.2014 ......
2012 01.07.2011–30.06.2012 06.08.2013 ......
2011 01.07.2010–30.06.2011 07.08.2012 ......

Liabilities and debts

AIKI INVEST OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

AIKI INVEST OÜ

Reports and assets-liabilities overview 01.07.2020
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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: ...... €

AIKI INVEST OÜ

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

Total debt claims: ...... €

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

AIKI INVEST OÜ

Debt by type 02.08.2026
?
Debt by type
Type of claim Amount of claims In repayment schedule Disputed Management board during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Heavy goods vehicle tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Muud teenused ...... € ...... € ...... € KREEDIX OÜ
Total ...... € ...... € ...... €

AIKI INVEST OÜ

Time-barred and ongoing claims as of 01.07.2020
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Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

AIKI INVEST OÜ

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

AIKI INVEST OÜ

Bailiff's enforcement proceedings as of 01.07.2020
?

Bailiff's enforcement proceedings MISSING

AIKI INVEST OÜ

Regulations of the Payment Order Department as of 01.07.2020
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Regulations of the Payment Order Department MISSING

AIKI INVEST OÜ

Court orders in the register as of 01.07.2020
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Logo

Kandemäärus muu kohtulahendi täitmiseks

01.07.2020

Regulation number: Ä 30048752 / 12

Regulation status has entered into force: 01.07.2020

Date of enforcement of order or additional period: 01.07.2020

Regulation status: Jõustunud

Logo

Kandemäärus muu kohtulahendi täitmiseks

26.06.2020

Regulation number: Ä 30048752 / 11

Regulation status has entered into force: 26.06.2020

Date of enforcement of order or additional period: 26.06.2020

Regulation status: Jõustunud

AIKI INVEST OÜ

Decisions of the Consumer Disputes Committee as of 01.07.2020
?

Consumer disputes MISSING

AIKI INVEST OÜ

Court hearings as of 01.07.2020
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Court hearings MISSING

AIKI INVEST OÜ

Rulings as of 01.07.2020
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Logo

Kohtumäärus haldusasjas nr 3-17-839/4

Tallinna Halduskohus Tallinna kohtumaja

20.04.2017
Related companies:
Number of the case: 3-17-839/4
Type of procedure: Haldusasi
Court: Tallinna Halduskohus Tallinna kohtumaja
Type of solution: Kohtumäärus
Solution subcategory: -
Composition of the Court: Kaupo Kruusvee
Commencement of the Court case: 19.04.2017
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 19.04.2017
Court case category: Maksuõigus
Keyword: -
Court decision date: 20.04.2017
Entry into force: 21.04.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:TLHK:2017:3.17.839.9038

AIKI INVEST OÜ

Notices and announcements as of 01.07.2020
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Logo

Notice of payment of the deposit to cover the costs of the bankruptcy proceedings

19.05.2020
Pankrotimenetluse kulude katteks deposiidi maksmise teade
Avaldamise algus: 19.05.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 30 lõike 2 alusel.

19.05.2020 kohtumäärusega tsiviilasjas nr 2-20-6064 määrati võlgniku, Aiki Invest OÜ (registrikood: 12041292, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8, 10129), pankrotimenetluse raugemise vältimiseks ning pankrotimenetluse jätkamiseks deposiidina selleks ettenähtud kontole makstava summa suuruseks 3000 eurot ja maksmise tähtajaks 26.05.2020.

Kohus ei lõpeta menetlust, kui pankrotimenetluse kulude katteks makstakse deposiidina kohtu määratud summa.

Summa tuleb tasuda Rahandusministeeriumi arvelduskontole nr EE571010220229377229 (SEB Pank), nr EE062200221059223099  (Swedbank) või nr EE221700017003510302 (Luminor Bank). või EE567700771003819792 LHV Pank. Makse tegemisel märkida selgituse lahtrisse: tsiviilasja number, deposiit. Kohtule tuleb samaks tähtajaks esitada ka maksekorraldus või pankrotimenetluse kulude ettemaksu laekumist kontrollida võimaldavad andmed.
Menetluse nr: 2-20-6064
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
kohtuistungisekretär Kerli Kuusk
Telefon: 6200059
E-post: kerli.kuusk@kohus.ee
Teadaande number 1608656
Logo

Notice of Prohibition of Disposal

28.04.2020
Käsutuskeelu teatavakstegemise teade
Avaldamise algus: 28.04.2020
Avaldamise lõpp: pankrotimenetluse lõppemiseni
Harju Maakohus Tallinna kohtumaja avaldab teadaande pankrotiseaduse (PankrS) § 21 lõike 1 alusel.

28.04.2020 kohtumäärusega nr 2-20-6064 keelati võlgnikul, Aiki Invest OÜ (registrikood: 12041292, aadress: Harju maakond, Tallinn, Kesklinna linnaosa, Väike-Ameerika tn 8, 10129), ajutise pankrotihalduri nõusolekuta kogu vara käsutada (PankrS § 20 lg 1). 1. Kohtumäärusega nimetati ajutiseks pankrotihalduriks kirjaliku nõusoleku alusel Andres Tootsman (Kodukontor AT OÜ, asukoht Roseni 7 10111 Tallinn; e-post andres.tootsman@haldur.just.ee)
2. Eriolukorra tõttu pankrotiavalduse läbivaatamine toimub kirjalikus menetluses
Menetluse nr: 2-20-6064
Harju Maakohus Tallinna kohtumaja
Kesklinna linnaosa, Tallinn, Harju maakond 10115, Lubja 4
Telefon: +372 6200100
E-post: hmktallinn.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
kohtuistungisekretär Kerli Kuusk
Telefon: 6200059
E-post: kerli.kuusk@kohus.ee
Teadaande number 1602368
Logo

Notice of liquidation proceedings of a private limited company

10.03.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 10.03.2018
Avaldamise lõpp: tähtajatu
Aiki Invest OÜ (registrikood 12041292) (likvideerimisel) likvideerija avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse Aiki Invest OÜ (likvideerimisel) likvideerimismenetlusest.

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). elektroonselt e-posti aadressil nouded@artingconsult.ee

Ärinimed
Aiki Invest OÜ, kehtetud ärinimed: Aiki Invest UÜ.
Aiki Invest OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Väike-Ameerika tn 8
E-post: info@artingconsult.ee
Teadaande number 1265362

Marketing

Business network

AIKI 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

AIKI INVEST OÜ

 Networks - Beneficiaries
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Monitoring events

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