OPTIMINVEST OÜ - 12047461 | ScoreStorybook | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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OPTIMINVEST OÜ

Summary report

Date of report 23.11.2024

OPTIMINVEST OÜ
12047461 - Registered
Founded in 24.01.2011
Fixed capital 2,508 €

Former names

  • OptimInvest UÜ
VAT
missing

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keywords

  • kauplused ja hulgikaubandus
  • tööstuskaupade hulgimüük
  • fondide valitsemine

OPTIMINVEST OÜ

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

OPTIMINVEST OÜ

Number of employees and estimated average salaries
?

OPTIMINVEST 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

OPTIMINVEST OÜ

Deciders
?

Former deciders

Konstantin Zahharov

Relations: 7
Turnover:
Employees:
Konstantin Zahharov
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 820

Date of birth: ......

Active relations 7

Information activitiesFinancial Services Assistance ActivitiesManagement of fundsInformation technology and computer activitiesWholesale of motor vehicle accessoriesMediation of wood and building materialsMediation of a variety of goods
*Every member of the management board may represent the private limited company in concluding all transactions.

OPTIMINVEST OÜ

Former deciders
?

Paap Suurmaa

Relations: 28
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2930

Date of birth: ......

Active relations 28

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

Paap Suurmaa

Relations: 28
Turnover 2024: 56 611 €
Employees:
Paap Suurmaa
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 2930

Date of birth: ......

Active relations 28

Business adviceReal Estate RentalLabour rentOther serviceOther serviceWholesale trade of various goods

LIIVIKAS AB OÜ

quarter
Turnover:
Employees:
Average salary:
LIIVIKAS AB OÜ

......

Related companies scores

Credit Score: None

Reputation scores: 0

Published: 11.03.2010

OPTIMINVEST OÜ

History of right of representation
?
Field
Finance
Business age
13y
Beneficial country:
Estonia
 
Paap Suurmaa ... - ...
Paap Suurmaa ... - ...
LIIVIKAS AB OÜ ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

OPTIMINVEST OÜ

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.07
..................
100%

Former owners

NameCredit ScorePaymentBeginningEnd
0.07
..................
!
..................
0.04
............
!
..................

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

OPTIMINVEST OÜ

Goodwill

OPTIMINVEST OÜ

Paid taxes and estimated average salaries

OPTIMINVEST OÜ

Quarterly indicators
QuarterTurnoverTurnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
2024 III ............ ..............................

OPTIMINVEST OÜ

Sales revenue by business area

OPTIMINVEST OÜ

Sales revenue by country

OPTIMINVEST OÜ

Financial indicators and prognosis

OPTIMINVEST OÜ

Financial raiting: "SATISFACTORY" (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

OPTIMINVEST OÜ

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 01.09.2024 ......
2022 01.01.2022–31.12.2022 27.06.2023 ......
2021 01.01.2021–31.12.2021 30.06.2022 ......
2020 01.01.2020–31.12.2020 11.06.2021 ......
2019 01.01.2019–31.12.2019 21.05.2020 ......
2018 01.01.2018–31.12.2018 19.10.2019 ......
2017 01.01.2017–31.12.2017 02.07.2018 ......
2016 01.01.2016–31.12.2016 29.07.2017 ......
2015 01.01.2015–31.12.2015 04.03.2017 ......
2014 01.01.2014–31.12.2014 13.07.2015 ......
2013 01.01.2013–31.12.2013 04.07.2014 ......
2012 01.01.2012–31.12.2012 04.07.2014 ......
2011 01.01.2011–31.12.2011 11.07.2012 ......

Liabilities and debts

OPTIMINVEST OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

OPTIMINVEST OÜ

Reports and assets-liabilities overview 23.11.2024
?
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: ...... €

OPTIMINVEST 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
...... ......

OPTIMINVEST OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTurnoverNational taxes paidLabor taxes paidNumber of employees
2024 IV ...... €...... €...... €...... €......
2024 III ...... €...... €...... €...... €......

OPTIMINVEST OÜ

Bailiff's enforcement proceedings as of 23.11.2024
?

Bailiff's enforcement proceedings MISSING

OPTIMINVEST OÜ

Regulations of the Payment Order Department as of 23.11.2024
?

Regulations of the Payment Order Department MISSING

OPTIMINVEST OÜ

Court orders in the register as of 23.11.2024
?
Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

01.09.2024

Regulation number: Ä 10151969 / M5

Regulation status has entered into force: 02.09.2024

Date of enforcement of order or additional period: 01.09.2024

Määruse olek: Puudused kõrvaldatud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

09.07.2024

Regulation number: Ä 10151969 / M4

Regulation status has entered into force: 09.07.2024

Date of enforcement of order or additional period: 09.07.2024

Määruse olek: Jõustunud

OPTIMINVEST OÜ

Decisions of the Consumer Disputes Committee as of 23.11.2024
?

Consumer disputes MISSING

OPTIMINVEST OÜ

Court hearings as of 23.11.2024
?

Court hearings MISSING

OPTIMINVEST OÜ

Rulings as of 23.11.2024
?

Court settlemets MISSING

OPTIMINVEST OÜ

Notices and announcements as of 23.11.2024
?
Logo

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

07.11.2016
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 07.11.2016
Avaldamise lõpp: 07.05.2017
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, OptimInvest OÜ (registrikood: 12047461), avalikult kätte 11.10.2016 määruse nr Ä 10151969 / 6 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult Tartu Maakohtu registriosakonna kättetoimetatava määruse Ä 10151969 / 6 väljavõte: Registripidaja andmetel on OptimInvest OÜ (registrikood 12047461) registrisse kantud andmed aadressi osas ebaõiged. Registris on osaühingu aadressiks Õismäe tee 123-4, Haabersti linnaosa, Tallinn, Harju maakond, 13515.
Äriseadustiku § 61 lõike 2 kohaselt teatab registripidaja kande ebaõigsuse või puuduse kindlakstegemisel sellest ettevõtjale, kelle avalduse alusel tulnuks kanne teha. Kui kahe nädala jooksul teatamisest ei ole kande tegemisele või parandamisele vastu vaieldud, teeb või parandab registripidaja kande ise. Järelpärimine on tehtud 22.09.2016, registriasi Ä 10151969 / H1. Käesoleval juhul ei ole vastuväidet tähtajaks esitatud.
Teha OptimInvest OÜ (registrikood 12047461) kohta äriregistri registrikaardile registripidaja algatusel ilma kandeavalduseta muutmiskanne.
Käesoleva määruse peale võib esitada määruskaebuse 15 päeva jooksul alates määruse kättetoimetamisest. 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 Bank A/S Eesti filiaalis a/a EE513300333522160001, Nordea Bank AB Eesti Filiaalis a/a EE221700017003510302. Maksekorraldusel tuleb kindlasti märkida viitenumber 11170006338378.
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 1042104

Marketing

Business network

OPTIMINVEST 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

OPTIMINVEST OÜ

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

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