IDAM INVESTMENTS JSC AS - 12110142 | ScoreStorybook | Print Summary Report
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IDAM INVESTMENTS JSC AS

Summary report

Date of report 13.02.2025

IDAM INVESTMENTS JSC AS
12110142 - Registered
Founded in 20.05.2011
Fixed capital 451,700 €

VAT  
EE101467160 (start 20.07.2011)
start end
20.07.2011 -

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IDAM INVESTMENTS JSC AS

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IDAM INVESTMENTS JSC AS

Number of employees and estimated average salaries
?

IDAM INVESTMENTS JSC AS

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 IV........................
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

IDAM INVESTMENTS JSC AS

Decision-makers
?

Former decision-makers

OLEG YUMINOV

Relations: 1
Turnover:
Employees:
OLEG YUMINOV
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3600

Date of birth: ......

Active relations 1

Securities brokerage

VARVARA SMIRNOVA

Relations: 1
Turnover:
Employees:
VARVARA SMIRNOVA
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3600

Date of birth: ......

Active relations 1

Securities brokerage

Anna Elizaveta Iuminova

Relations: 1
Turnover:
Employees:
Anna Elizaveta Iuminova
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 3600

Date of birth: ......

Active relations 1

Securities brokerage
*

IDAM INVESTMENTS JSC AS

Former decision-makers
?

Olga Aleksejeva

Relations:
Turnover:
Employees:
Olga Aleksejeva
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Marina Gladkikh

Relations:
Turnover:
Employees:
Marina Gladkikh
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

Igor Orlov

Relations:
Turnover:
Employees:
Igor Orlov
★★★★

......

Related companies scores

Credit Score: None

Reputation score: None

Date of birth: ......

Active relations 0

IDAM INVESTMENTS JSC AS

Owners
?

Former owners

NameCredit ScorePaymentBeginningTypeHolding
0.01
..................
22%
!
..................
77%

Former owners

NameCredit ScorePaymentBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.01
..................
0.01
..................
!
..................

IDAM INVESTMENTS JSC AS

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
!
............
!
............

Other related parties (invalid relations)

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

Beneficiaries

Volumes and values ​​of beneficiaries' assets

Finances and assets

IDAM INVESTMENTS JSC AS

Goodwill

IDAM INVESTMENTS JSC AS

Taxes paid and estimated average salaries

IDAM INVESTMENTS JSC AS

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 IV ............ ..............................
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 ............ ..............................

IDAM INVESTMENTS JSC AS

Sales revenue by business area

IDAM INVESTMENTS JSC AS

Sales revenue by country

IDAM INVESTMENTS JSC AS

Financial indicators and prognosis

IDAM INVESTMENTS JSC AS

Financial raiting: "GOOD" (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

IDAM INVESTMENTS JSC AS

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 29.07.2024 ......
2022 01.01.2022–31.12.2022 26.09.2023 ......
2021 01.01.2021–31.12.2021 01.11.2022 ......
2020 01.01.2020–31.12.2020 10.01.2022 ......
2019 01.01.2019–31.12.2019 06.11.2020 ......
2018 01.01.2018–31.12.2018 28.08.2019 ......
2017 01.01.2017–31.12.2017 09.11.2018 ......
2016 01.01.2016–31.12.2016 19.06.2017 ......
2015 01.01.2015–31.12.2015 28.07.2016 ......
2014 01.01.2014–31.12.2014 29.06.2015 ......
2013 01.01.2013–31.12.2013 30.06.2014 ......
2012 01.01.2012–31.12.2012 13.05.2013 ......
2011 01.01.2011–31.12.2011 13.06.2012 ......
2011 01.01.2011–31.12.2011 17.09.2012 ......

Liabilities and debts

IDAM INVESTMENTS JSC AS

Credit score history and prognosis
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IDAM INVESTMENTS JSC AS

Reports and assets-liabilities overview 13.02.2025
?
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: ...... €

IDAM INVESTMENTS JSC AS

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

Total debt claims: ...... €

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

IDAM INVESTMENTS JSC AS

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

IDAM INVESTMENTS JSC AS

Bailiff's enforcement proceedings as of 13.02.2025
?

Bailiff's enforcement proceedings MISSING

IDAM INVESTMENTS JSC AS

Regulations of the Payment Order Department as of 13.02.2025
?

Regulations of the Payment Order Department MISSING

IDAM INVESTMENTS JSC AS

Court orders in the register as of 13.02.2025
?
Logo

Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara

08.11.2024

Regulation number: Ä 10155474 / M12

Regulation status has entered into force: 08.11.2024

Date of enforcement of order or additional period: 08.11.2024

Regulation status: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

07.07.2024

Regulation number: Ä 10155474 / M11

Regulation status has entered into force: 07.07.2024

Date of enforcement of order or additional period: 07.07.2024

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

12.01.2024

Regulation number: Ä 10155474 / 19

Regulation status has entered into force: 12.01.2024

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

11.12.2023

Regulation number: Ä 10155474 / M10

Regulation status has entered into force: 11.12.2023

Regulation status: Allkirjastatud

Logo

Kandemäärus ex officio

04.10.2023

Regulation number: Ä 10155474 / 18

Regulation status has entered into force: 04.10.2023

Regulation status: Allkirjastatud

Logo

Määruse avalik kättetoimetamine AT-s

08.07.2021

Regulation number: Ä 10155474 / M9

Regulation status has entered into force: 08.07.2021

Date of enforcement of order or additional period: 08.07.2021

Regulation status: Jõustunud

Logo

Eitav kandemäärus: puudused kõrvaldamata

22.03.2021

Regulation number: Ä 10155474 / 17

Regulation status has entered into force: 06.08.2021

Date of enforcement of order or additional period: 10.08.2021

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

12.03.2021

Regulation number: Ä 10155474 / M8

Regulation status has entered into force: 12.03.2021

Date of enforcement of order or additional period: 12.03.2021

Regulation status: Jõustunud

IDAM INVESTMENTS JSC AS

Decisions of the Consumer Disputes Committee as of 13.02.2025
?

Consumer disputes MISSING

IDAM INVESTMENTS JSC AS

Court hearings as of 13.02.2025
?

Court hearings MISSING

IDAM INVESTMENTS JSC AS

Rulings as of 13.02.2025
?

Court settlemets MISSING

IDAM INVESTMENTS JSC AS

Notices and announcements as of 13.02.2025
?
Logo

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

08.07.2021
Kohtu registriosakonna määruse kättetoimetamise teade
Avaldamise algus: 08.07.2021
Avaldamise lõpp: 08.01.2022
Tartu Maakohtu registriosakond avaldab teadaande tsiviilkohtumenetluse seadustiku (TsMS) § 317 lõike 3 alusel.

Kohus toimetab isikule, AKTSIASELTS IDAM investments JSC (registrikood: 12110142), avalikult kätte 22.03.2021 määruse nr Ä 10155474 / 17 väljavõtte:

Avaldada väljaandes Ametlikud Teadaanded järgmise sisuga avalikult kättetoimetatava Tartu Maakohtu registriosakonna 22.03.2021 kandemääruse Ä 10155474 / 17 väljavõte:

Jätta AKTSIASELTS IDAM investments JSC (registrikood 12110142) 11.03.2021.a esitatud kandeavaldus rahuldamata.

Juhatuse liikmel on võimalik tutvuda ettevõttele tehtud määrusega ettevõtjaportaali http://www.rik.ee/ kaudu või notari juures (https://www.notar.ee/et/notarid/nimekiri).

22.03.2021 kandemääruse Ä 10155474 / 17 peale võib esitada määruskaebuse Tartu Ringkonnakohtule Tartu Maakohtu registriosakonna kaudu 15 päeva jooksul alates määruse kättetoimetamisest. Riigilõivuseaduse § 59 lõike 14 kohaselt tasutakse määruskaebuse esitamisel riigilõivu 50 eurot. Lõiv tuleb tasuda Rahandusministeeriumi arveldusarvele Swedbank a/a EE062200221059223099, AS SEB Pank a/a EE571010220229377229, Luminor Bank AS a/a EE221700017003510302, LHV Pank a/a EE567700771003819792. Maksekorraldusel tuleb märkida viitenumber 11170022280840.

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 1785270

Marketing

Business network

IDAM INVESTMENTS JSC AS

 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

IDAM INVESTMENTS JSC AS

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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