POLIZIA INVESTEERINGUD OÜ
Date of report 07.02.2025
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Employees and salaries
POLIZIA INVESTEERINGUD OÜ
Employee taxes and performance analysis?
| Quarter | Labor 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
POLIZIA INVESTEERINGUD OÜ
Decision-makers?
Former decision-makers
Relations: 4
Turnover 2024: 27 266 €
Employees:
Maris Vaher
★★★★
......
Credit Score: Trustworthy
Reputation score: 3870
Date of birth: ......
Active relations 4
*Every member of the management board may represent the private limited company in concluding all transactions.
POLIZIA INVESTEERINGUD OÜ
Former decision-makers?
Relations: 4
Turnover 2024: 3 111 178 €
Employees: 28
Jüri Promm
★★★★
......
Credit Score: Trustworthy
Reputation score: 5760
Date of birth: ......
Active relations 4
POLIZIA INVESTEERINGUD OÜ
History of right of representation?
Field
Finance
Business age
13y
Beneficial country:
Estonia
Maris Vaher ... - ...
Jüri Promm ... - ...
2011
2013
2015
2017
2019
2021
2023
2025
2011
2012
2014
2015
2016
2017
2019
2020
2021
2022
2024
2025
POLIZIA INVESTEERINGUD OÜ
Owners?
Former owners
| Name | Credit Score | Payment | Beginning | Type | Holding |
|---|---|---|---|---|---|
| ...... | ...... | ...... |
100%
|
Beneficiaries
Volumes and values of beneficiaries' assets
Finances and assets
POLIZIA INVESTEERINGUD OÜ
GoodwillPOLIZIA INVESTEERINGUD OÜ
Taxes paid and estimated average salariesPOLIZIA INVESTEERINGUD OÜ
Quarterly indicators| Quarter | Turnover | Taxed turnover | Labour productivity | Labour productivity | Employees | National taxes | Labor taxes |
|---|---|---|---|---|---|---|---|
| 2017 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2017 I | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 IV | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 III | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
| 2016 II | * ...... | ...... | * ...... | ...... | ...... | ...... | ...... |
POLIZIA INVESTEERINGUD OÜ
Sales revenue by countryPOLIZIA INVESTEERINGUD OÜ
Financial indicators and prognosisPOLIZIA 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 07.02.2025
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 prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral Borderline Problematic Risky
POLIZIA INVESTEERINGUD OÜ
Reports and assets-liabilities overview 07.02.2025?
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: ...... €
POLIZIA INVESTEERINGUD OÜ
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
POLIZIA INVESTEERINGUD OÜ
Income (turnover) and expenditure (taxes paid)?
| Quarter | Turnover | Taxed turnover | National taxes paid | Labor taxes paid | Number of employees |
|---|---|---|---|---|---|
| 2017 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2017 I | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 IV | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 III | * ...... € | ...... € | ...... € | ...... € | ...... |
| 2016 II | * ...... € | ...... € | ...... € | ...... € | ...... |
POLIZIA INVESTEERINGUD OÜ
Bailiff's enforcement proceedings as of 07.02.2025?
Bailiff's enforcement proceedings MISSING
POLIZIA INVESTEERINGUD OÜ
Regulations of the Payment Order Department as of 07.02.2025?
Regulations of the Payment Order Department MISSING
POLIZIA INVESTEERINGUD OÜ
Court orders in the register as of 07.02.2025?
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
Regulation status: Jõustunud
POLIZIA INVESTEERINGUD OÜ
Decisions of the Consumer Disputes Committee as of 07.02.2025?
Consumer disputes MISSING
POLIZIA INVESTEERINGUD OÜ
Court hearings as of 07.02.2025?
Number of the case: 2-19-3590
Harju Maakohus Tallinna kohtumaja
13.04.2022
| Chamber: | kohtusaal nr 4005 |
| Judge: | Merike Varusk |
| Description of hearings: | ...... |
Number of the case: 2-19-3590
Harju Maakohus Tallinna kohtumaja
23.03.2022
| Chamber: | kohtusaal nr 4005 |
| Judge: | Merike Varusk |
| Description of hearings: | ...... |
Number of the case: 2-19-3808
Harju Maakohus Tallinna kohtumaja
17.03.2022
| Chamber: | kohtusaal nr 4006 |
| Judge: | Fred Fisker |
| Description of hearings: | ...... |
Number of the case: 2-19-3808
Riigikohus
01.11.2021
| Chamber: | Kirjalik menetlus |
| Judge: | Urmas Volens, Peeter Jerofejev, Kalev Saare |
| Description of hearings: | ...... |
POLIZIA INVESTEERINGUD OÜ
Rulings as of 07.02.2025?
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 |
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 07.02.2025?
Announcements MISSING
Marketing
Business network
POLIZIA INVESTEERINGUD OÜ
Business networkCREDIT 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
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.