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      STORYBOOK OÜ Tähe 129b, Tartu, 50113 ESTONIA (+372)7446645 info@scorestorybook.ee ssb.ee
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      POLIZIA INVESTEERINGUD OÜ

      Summary report

      Date of report 28.09.2024

      POLIZIA INVESTEERINGUD OÜ
      12113465 - Registered
      Founded in 30.05.2011
      Fixed capital 2,500 €

      VAT
      missing

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      POLIZIA INVESTEERINGUD OÜ

      Scores and ratings

      Reputation score

      What is Reputation score?

      Credit Score

      Trustworthy 0.01

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      Employees and salaries

      POLIZIA INVESTEERINGUD OÜ

      Number of employees and estimated average salaries
      ?

      POLIZIA INVESTEERINGUD OÜ

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

      POLIZIA INVESTEERINGUD OÜ

      Deciders
      ?

      Former deciders

      Maris Vaher

      Relations: 4
      Turnover 2024: 54 532 €
      Employees:
      Maris Vaher
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 3910

      Date of birth: ......

      Active relations 4

      Activities of housing associationsActivities of management companiesReal Estate Rental
      *Every member of the management board may represent the private limited company in concluding all transactions.

      POLIZIA INVESTEERINGUD OÜ

      Former deciders
      ?

      Jüri Promm

      Relations: 4
      Turnover 2024: 4 448 477 €
      Employees: 28
      Jüri Promm
      ★★★★

      ......

      Related companies scores

      Credit Score: Trustworthy

      Reputation scores: 5890

      Date of birth: ......

      Active relations 4

      Flower farmingReal Estate Management ActivitiesMediation of a variety of goodsPurchase and sale of own property

      POLIZIA INVESTEERINGUD OÜ

      History of right of representation
      ?
      Field
      Finance
      Business age
      13y
      Beneficial country:
      Estonia
       
      Maris Vaher ... - ...
      Jüri Promm ... - ...
      2011
      2013
      2015
      2017
      2018
      2020
      2022
      2024
      2011
      2012
      2013
      2015
      2016
      2017
      2018
      2019
      2020
      2022
      2023
      2024

      POLIZIA INVESTEERINGUD OÜ

      Owners
      ?

      Former owners

      NameCredit ScorePaymentBeginningTypeHolding
      0.01
      		..................
      100%

      Beneficiaries

      Volumes and values ​​of beneficiaries' assets

      Finances and assets

      POLIZIA INVESTEERINGUD OÜ

      Goodwill

      POLIZIA INVESTEERINGUD OÜ

      Paid taxes and estimated average salaries

      POLIZIA INVESTEERINGUD OÜ

      Quarterly indicators
      QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
      2017 IV* ............* ..............................
      2017 I* ............* ..............................
      2016 IV* ............* ..............................
      2016 III* ............* ..............................
      2016 II* ............* ..............................

      POLIZIA INVESTEERINGUD OÜ

      Sales revenue by business area

      POLIZIA INVESTEERINGUD OÜ

      Sales revenue by country

      POLIZIA INVESTEERINGUD OÜ

      Financial indicators and prognosis

      POLIZIA INVESTEERINGUD OÜ

      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

      POLIZIA INVESTEERINGUD OÜ

      Real estate as of 28.09.2024

      Active and unactive real estate

      igon ......

      POLIZIA INVESTEERINGUD OÜ

      Annual reports
      Year Period Submitted Report PDF
      2023 01.01.2023–31.12.2023 29.08.2024 ......
      2022 01.01.2022–31.12.2022 19.09.2023 ......
      2021 01.01.2021–31.12.2021 17.10.2022 ......
      2020 01.01.2020–31.12.2020 01.11.2021 ......
      2019 01.01.2019–31.12.2019 29.10.2020 ......
      2018 01.01.2018–31.12.2018 14.10.2020 ......
      2017 01.01.2017–31.12.2017 24.09.2018 ......
      2016 01.01.2016–31.12.2016 31.08.2017 ......
      2015 01.01.2015–31.12.2015 25.08.2016 ......
      2014 01.01.2014–31.12.2014 28.06.2015 ......
      2013 01.01.2013–31.12.2013 22.06.2014 ......
      2012 01.01.2012–31.12.2012 17.07.2013 ......
      2011 01.01.2011–31.12.2011 17.07.2013 ......

      Liabilities and debts

      POLIZIA INVESTEERINGUD OÜ

      Credit score history and prognosis
      Publish claims
      Recommended credit limit

      ... €

      Recommended payment term

      ......

      Business risk classes:

      Trustworthy Neutral
      Borderline Problematic Risky

      POLIZIA INVESTEERINGUD OÜ

      Reports and assets-liabilities overview 28.09.2024
      ?
      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: ...... €

      POLIZIA INVESTEERINGUD 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
      ...... ......

      POLIZIA INVESTEERINGUD OÜ

      Income (turnover) and expenditure (taxes paid)
      ?
      QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
      2017 IV* ...... €...... €...... €...... €......
      2017 I* ...... €...... €...... €...... €......
      2016 IV* ...... €...... €...... €...... €......
      2016 III* ...... €...... €...... €...... €......
      2016 II* ...... €...... €...... €...... €......

      POLIZIA INVESTEERINGUD OÜ

      Bailiff's enforcement proceedings as of 28.09.2024
      ?

      Bailiff's enforcement proceedings MISSING

      POLIZIA INVESTEERINGUD OÜ

      Regulations of the Payment Order Department as of 28.09.2024
      ?

      Regulations of the Payment Order Department MISSING

      POLIZIA INVESTEERINGUD OÜ

      Court orders in the register as of 28.09.2024
      ?
      Logo

      Trahvihoiatusmäärus: majandusaasta aruanne esitamata

      09.07.2024

      Regulation number: Ä 10156672 / M1

      Regulation status has entered into force: 09.07.2024

      Date of enforcement of order or additional period: 09.07.2024

      Määruse olek: Jõustunud

      POLIZIA INVESTEERINGUD OÜ

      Decisions of the Consumer Disputes Committee as of 28.09.2024
      ?

      Consumer disputes MISSING

      POLIZIA INVESTEERINGUD OÜ

      Court hearings as of 28.09.2024
      ?
      Logo

      Number of the case: 2-19-3590

      Harju Maakohus Tallinna kohtumaja

      13.04.2022
      Status of the hearing: Toimunud
      Chamber: kohtusaal nr 4005
      Judge: Merike Varusk
      Description of hearings: ......
      Logo

      Number of the case: 2-19-3590

      Harju Maakohus Tallinna kohtumaja

      23.03.2022
      Status of the hearing: Tühistatud
      Chamber: kohtusaal nr 4005
      Judge: Merike Varusk
      Description of hearings: ......
      Logo

      Number of the case: 2-19-3808

      Harju Maakohus Tallinna kohtumaja

      17.03.2022
      Status of the hearing: Toimunud
      Chamber: kohtusaal nr 4006
      Judge: Fred Fisker
      Description of hearings: ......
      Logo

      Number of the case: 2-19-3808

      Riigikohus

      01.11.2021
      Status of the hearing: Toimunud
      Chamber: Kirjalik menetlus
      Judge: Urmas Volens, Peeter Jerofejev, Kalev Saare
      Description of hearings: ......

      POLIZIA INVESTEERINGUD OÜ

      Rulings as of 28.09.2024
      ?
      Logo

      Kohtuotsus tsiviilasjas nr 2-19-3808/68

      Riigikohtu tsiviilkolleegium

      01.12.2021
      Related companies:
      Number of the case: 2-19-3808/68
      Type of procedure: Tsiviilasi
      Court: Riigikohtu tsiviilkolleegium
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Urmas Volens, Peeter Jerofejev, Kalev Saare
      Commencement of the Court case: 12.03.2019
      Type of procedure: Kassatsioonimenetlus
      Commencement of proceedings: 07.06.2021
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 01.12.2021
      Entry into force: 01.12.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:RK:2021:2.19.3808.22134
      Logo

      Kohtuotsus tsiviilasjas nr 2-19-3808/68

      Riigikohtu tsiviilkolleegium

      01.12.2021
      Related companies:
      Number of the case: 2-19-3808/68
      Type of procedure: Tsiviilasi
      Court: Riigikohtu tsiviilkolleegium
      Type of solution: Kohtuotsus
      Solution subcategory: -
      Composition of the Court: Urmas Volens, Peeter Jerofejev, Kalev Saare
      Commencement of the Court case: 12.03.2019
      Type of procedure: Kassatsioonimenetlus
      Commencement of proceedings: 07.06.2021
      Court case category: Pankrotiõigus
      Keyword: -
      Court decision date: 01.12.2021
      Entry into force: 01.12.2021
      Dissenting opinion:
      ECLI identifier:
      ?
      		 ECLI:EE:RK:2021:2.19.3808.22134

      POLIZIA INVESTEERINGUD OÜ

      Notices and announcements as of 28.09.2024
      ?

      Announcements MISSING

      Marketing

      Business network

      POLIZIA INVESTEERINGUD 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

      POLIZIA INVESTEERINGUD OÜ

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

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