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INTERNATIONAL INVEST PROJECT OÜ

Summary report

Date of report 28.06.2024

INTERNATIONAL INVEST PROJECT OÜ
12065811 - Deleted (18.02.2019)
Founded in 28.02.2011
Fixed capital 2 500 €

Former names

  • International Invest Project OÜ
VAT  
EE101455622 (end 18.02.2019)
start end
09.06.2011 18.02.2019

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  • enda kinnisvara ost ja müük

INTERNATIONAL INVEST PROJECT OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 1

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Employees and salaries

INTERNATIONAL INVEST PROJECT OÜ

Number of employees and estimated average salaries
?

INTERNATIONAL INVEST PROJECT OÜ

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

INTERNATIONAL INVEST PROJECT OÜ

Former deciders
?

Igor Raikhelgauz

Relations: 8
Turnover 2024: 6 394 589 €
Employees: 29
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 13830

Date of birth: ......

Active relations 8

ProgrammingMediation of textile productsAccountingWholesale trade of various goodsCommunity promoting regional lifeWholesale of sewing suppliesWholesale of footwear

Igor Raikhelgauz

Relations: 8
Turnover 2024: 6 394 589 €
Employees: 29
Igor Raikhelgauz
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation scores: 13830

Date of birth: ......

Active relations 8

ProgrammingMediation of textile productsAccountingWholesale trade of various goodsCommunity promoting regional lifeWholesale of sewing suppliesWholesale of footwear

INTERNATIONAL INVEST PROJECT OÜ

History of right of representation
?
Field
Real Estate
Business age
7y
Beneficial country:
et
 
Igor Raikhelgauz ... - ...
Igor Raikhelgauz ... - ...
2011
2013
2015
2017
2018
2020
2022
2024
2011
2012
2013
2015
2016
2017
2018
2019
2020
2022
2023
2024

INTERNATIONAL INVEST PROJECT OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.13
..................
0.01
..................
!
..................
!
..................
!
..................

INTERNATIONAL INVEST PROJECT OÜ

Other related parties
?

Former other persons

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

INTERNATIONAL INVEST PROJECT OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

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

Finances and assets

INTERNATIONAL INVEST PROJECT OÜ

Paid taxes and estimated average salaries

INTERNATIONAL INVEST PROJECT OÜ

The number of days buyers have not paid
?

INTERNATIONAL INVEST PROJECT OÜ

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

INTERNATIONAL INVEST PROJECT OÜ

Sales revenue by business area

INTERNATIONAL INVEST PROJECT OÜ ...

Financial indicators and prognosis

INTERNATIONAL INVEST PROJECT OÜ ...

Financial raiting: "GOOD" (2017)
2017
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

INTERNATIONAL INVEST PROJECT OÜ

Real estate as of 18.02.2019

Real estate MISSING

INTERNATIONAL INVEST PROJECT OÜ

Annual reports
Year Period Submitted Report PDF
2017 01.01.2017–31.12.2017 06.07.2018 ......
2016 01.01.2016–31.12.2016 28.02.2018 ......
2015 01.01.2015–31.12.2015 03.11.2016 ......
2014 01.01.2014–31.12.2014 03.11.2015 ......
2013 01.01.2013–31.12.2013 05.09.2014 ......
2012 01.01.2012–31.12.2012 29.08.2013 ......
2011 01.01.2011–31.12.2011 30.07.2012 ......

Liabilities and debts

INTERNATIONAL INVEST PROJECT OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

INTERNATIONAL INVEST PROJECT OÜ

Reports and assets-liabilities overview 18.02.2019
?
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: ...... €

INTERNATIONAL INVEST PROJECT 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
...... ......

INTERNATIONAL INVEST PROJECT OÜ

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

INTERNATIONAL INVEST PROJECT OÜ

Court orders in the register as of 18.02.2019
?

Court order MISSING

INTERNATIONAL INVEST PROJECT OÜ

Decisions of the Consumer Disputes Committee as of 18.02.2019
?

Consumer disputes MISSING

INTERNATIONAL INVEST PROJECT OÜ

Court hearings as of 18.02.2019
?

Court hearings MISSING

INTERNATIONAL INVEST PROJECT OÜ

Rulings as of 18.02.2019
?

Court settlemets MISSING

INTERNATIONAL INVEST PROJECT OÜ

Notices and announcements as of 18.02.2019
?
Logo

Notice of liquidation proceedings of a private limited company

11.05.2018
Osaühingu likvideerimismenetluse teade
Avaldamise algus: 11.05.2018
Avaldamise lõpp: tähtajatu
International Invest Project OÜ (registrikood 12065811) (likvideerimisel) likvideerija Igor Raikhelgauz avaldab teadaande äriseadustiku (ÄS) § 212 lõike 1 alusel.

Võlausaldajatele teatatakse International Invest Project OÜ (likvideerimisel) likvideerimismenetlusest. Palume võlausaldajatel esitada võimalikud nõuded koos neid tõendavate dokumentidega likvideerijale nelja (4) kuu jooksul alates käesoleva teate avaldamisest (ÄS § 212 lg 3). Nõuded palume saata e-posti aadressil igor@rachel.ee või Rotermanni tn 8-Vana Jahuladu, Tallinn ,10111.
Teadaande avaldaja kontaktandmed:

Võlausaldajatel palume esitada oma nõuded nelja kuu jooksul käesoleva teate avaldamisest (ÄS § 212 lg 3). Telefon +372 5129079 e-post: igor@rachel.ee

Likvideerija Igor Raikhelgauz
International Invest Project OÜ
Kesklinna linnaosa, Tallinn, Harju maakond, Rotermanni tn 8-Vana Jahuladu
Telefon: +372 3330007
E-post: igor@rachel.ee
Teadaande number 1291426
Logo

Kohtukutse halduskohtumenetluses kättetoimetamise teade

19.02.2018
Kohtukutse halduskohtumenetluses kättetoimetamise teade
Avaldamise algus: 19.02.2018
Avaldamise lõpp: kohtuistungi toimumisest üks kuu
Tallinna Halduskohus (Tallinna kohtumaja) avaldab teadaande halduskohtumenetluse seadustiku (HKMS) § 72 lõike 4 ja tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Tallinna Halduskohus (Tallinna kohtumaja) kutsub kaebaja isiku, International Invest Project OÜ (registrikood: 12065811), kohtusse OÜ International Invest Project kaebuses Tallinna Linnaplaneerimise Ameti 21. aprilli 2017 ehitusloa nr 1712271/12272 tühistamise nõudes.

Istung toimub 26.03.2018 algusega kell 10.00 Tallinna Halduskohtu Tallinna kohtumaja saalis 108.

Mõjuval põhjusel kohtuistungile mitteilmumisest palun Teil esimesel võimalusel teatada aadressil Tallinn, Pärnu mnt 7 või elektrooniliselt tlnhktallinn.menetlus@kohus.ee, faksiga nr 6282737 või telefoni teel 6282730.

Palun kaasa võtta fotoga isikut tõendav dokument (nt. pass, ID-kaart; juhiluba).

Haiguse põhistamiseks, mis takistab kohtuistungile ilmumast, peab isik esitama kohtule vormikohase tõendi, millest nähtub, et haigust saab lugeda kohtuistungile ilmumise takistuseks (halduskohtumenetluse seadustiku § 150 lg 2, sotsiaalministri 22. juuni 2004. a määrus nr 85 "Menetlustoimingule väljakutsutud isiku enda või lähedase isiku ootamatu raske haiguse kohta vormistatava tõendi vorm ja väljaandmise kord").

Kohus võib jätta kaebuse läbi vaatamata, kui kaebaja on taotlenud asjas istungi korraldamist ja kohtuistungile ei ilmu ei kaebaja ega tema esindaja.

Kohus ei lükka asja arutamist edasi põhjusel, et menetlusosaline ei saa isiklikult kohtuistungil osaleda, kui istungil on tema esindaja ja kohus ei pea menetlusosalise isiklikku istungile ilmumist vajalikuks.

Dokument on Teile kättesaadav ka avalikus e-toimikus (http://www.e-toimik.ee). Sisenemiseks saab kasutada ID-kaarti või mobiil-ID-d.

Kohtukutse loetakse avalikult kättetoimetatuks 15 päeva möödumisel käesoleva teadaande avaldamisest (TsMS § 317 lg 5).
Tallinna Halduskohus (Tallinna kohtumaja)
Pärnu mnt 7, 15082 Tallinn
Telefon: 628 2728
E-post: tlnhktallinn.menetlus@kohus.ee
Teadaande avaldaja kontaktandmed:
kohtuistungi sekretär Aire Maiste
Telefon: 6282730
E-post: aire.maiste@kohus.ee
Teadaande number 1257309

Marketing

Business network

INTERNATIONAL INVEST PROJECT 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

INTERNATIONAL INVEST PROJECT OÜ

 Networks - Beneficiaries
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Monitoring events

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