CONSTRUCTA FINANCE & INVESTMENTS OÜ - 12070610 | Print Summary Report
STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
[mo_oauth_login]

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Summary report

Date of report 30.01.2026

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Deleted (22.05.2017)
Registration code: 12070610
Founded in: 08.03.2011 (14 years)
EMTAK:

VAT:
EE101460293 (end 16.10.13)
start end
30.06.2011 16.10.2013

Former names

  • Forestlake UÜ
  • OÜ Forestlake
  • Heuristico LM OÜ
  • Constructa Finance & Investments OÜ

Add CONSTRUCTA FINANCE & INVESTMENTS OÜ data to your system

Add CONSTRUCTA FINANCE & INVESTMENTS OÜ data to your information system with one click or download a CSV file. The data is enriched with direct links to Storybook reports. See also the list of machine-readable data.

keywords

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Scores and ratings

Reputation score

?
What is Reputation score?

Credit Score

?
Deleted 0.01

Loader
What is Credit Score?

Open the reports you want to print

Employees and salaries

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Number of employees and estimated average salaries
?

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Former decision-makers
?
Hannes Rosin
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 155

Currency exchangeBuilding construction worksAccountingOther business assistance servicesBusiness adviceFruit farmingAll other professional, scientific and technical activities n.e.c.
Maria Elisabet Lundqvist
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Nils Fredrik Olof Moell
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

Yoakim Peter Ivan Willis Jaegerstierna
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 19

Activities of Head OfficesActivities of real estate agenciesOffice management and its assistance activitiesRental of passenger carsInformation technology and computer activitiesAccountingOther business assistance services
Leonardo Sangar Haidar
★★★★

......

Related companies scores

Credit Score: ...

Reputation score: ...

Date of birth: ......

Active relations 0

LIGNUM PRODUCTION OÜ

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 330

Published: 06.02.2009

Agriculture

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Owners
?

Former owners

Former owners

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

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Other related parties
?

Former other persons

Other related parties (invalid relations)

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

Finances and assets

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Taxes paid and estimated average salaries

CONSTRUCTA FINANCE & INVESTMENTS ...

Financial indicators and prognosis

CONSTRUCTA FINANCE & INVESTMENTS ...

Financial raiting: "VERY GOOD" (2012)
2012
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

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Annual reports
Year Period Submitted Report PDF
2012 01.01.2012–31.12.2012 10.06.2013 ......
2011 01.01.2011–31.12.2011 04.07.2012 ......

Liabilities and debts

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Reports and assets-liabilities overview 22.05.2017
?
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: ...... €

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Claims history
?
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: ...... €

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

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Bailiff's enforcement proceedings as of 22.05.2017
?

Bailiff's enforcement proceedings MISSING

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Regulations of the Payment Order Department as of 22.05.2017
?

Regulations of the Payment Order Department MISSING

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Court orders in the register as of 22.05.2017
?

Court order MISSING

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Decisions of the Consumer Disputes Committee as of 22.05.2017
?

Consumer disputes MISSING

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Court hearings as of 22.05.2017
?

Court hearings MISSING

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Rulings as of 22.05.2017
?

Court settlemets MISSING

CONSTRUCTA FINANCE & INVESTMENTS OÜ

Notices and announcements as of 22.05.2017
?
Logo

Company deletion warning notice

19.09.2016
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 19.09.2016
Avaldamise lõpp: 20.03.2017
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Constructa Finance & Investments OÜ (registrikood: 12070610) ei ole esitanud 2013., 2014. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 10153639 / M1) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1012422

Marketing

Business network

CONSTRUCTA FINANCE & INVESTMENTS 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

Monitoring events

Filter

Dropdown

Year

Dropdown

Type

Neutral

Positive

Negative

No monitoring events found.

Failed to load monitoring events.

We value your privacy

We use cookies to improve your browsing experience, provide personalized ads or content, and analyze our traffic. By clicking "allow all", you agree to our use of all cookies.